DOCUMENTS TO BE DISCUSSED AT THE JUNE 15, 2020 MEETING .
As the Committees
will not be meeting on June 15, 2020, each STERA policy and report will
be reviewed by the full Board of Directors. The individual
policies and reports may be found on the Policies Page and the Reports
Page. See the links immediately below for reports and policies.
Reports Page | Policies
Page
Board of Directors Meeting
Agenda
Minutes of Prior Meeting - October 21, 2019
Financial Statements May 31, 2020
Audit FYE Dec 31, 2019
ABO Policy Guidance 20-1
Policies:
Audit Committee Charter
Bylaws
Code of Ethics
Compensation, Reimbursement, &
Attendance Policy
Competencies and Personal Attributes
Required of Board Members Policy
Defense & Indemnification Policy
Equal Opportunity & Affirmative
Action Policy
Fee Schedule
Governance Committee Charter
Internal Control Procedures
Investment Policy
Lobbying Policy
Management Performance Evaluation
Standards
Measurement Standards Performance
Evaluation
Mission Statement
New Member Orientation Process
New Member Orientation Process
Reference Document
Procurement Guidelines (Contract and
Procurement Policy)
Property Disposition Guidelines
Public Access to Records Policy
Public Access to Records - Subject
Matter List
Records Management Program
Travel and Use of Discretionary Funds
Policy
Uniform Tax Exemption Policy
Whistleblower Policy
Reports:
Active and Completed Projects
Annual Report
Audit Committee Charter Review Report
Audit Committee Self-Evaluation Report
Authority Performance Self-Evaluation
Board Member Attendance Report
Board Performance Self-Evaluation
Board Performance Self-Evaluation
2017 vs 2018 vs 2019
Budget for
2020
Compliance Report
Effectiveness of Internal Controls Report
Executive Committee Self-Evaluation
Financial Disclosure and Ethics Report
Four-Year Financial Plan for
2020 to 2023
Governance Committee Charter Review
Governance Committee Self-Evaluation Investment Report
Management Evaluation Report
Operations and Accomplishments
Procurement Report
Property Disposition Report
Property Listing Report
Records Management Program Report
Schedule of Debt
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