Board Member's Secure Documents

All documents are in PDF format unless otherwise listed in parenthesis. Click below for shortcuts to one of the 5 sections (general, financials, minutes, snapshots, or archives) available. All documents will open into a new window, and are password protected.

General - Annual Documents - Monthly Reports - Agendas and Minutes - Committee Updates - Key Council Documents - Board CORE Documents

General

2010 Current Board Directory

2010 Board Meeting Dates

2006 Advisory Council Members

Board Member Responsibilities - revised 2003

60th Anniversary Work Plan

Annual Documents

Annual Reports

Monthly Reports (Current Fiscal Year)

July 2010

June 2010

April 2010

March 2010

February 2010

Agendas and Minutes

Full Board Meetings

Executive Committee Meetings

Finance Committee Meetings

Committee Updates

Key Council Documents

August 2010 Board Orientation Agenda

Board Binder

Board CORE Documents

WAC Articles of Incorporation

WAC Bylaws - revised and signed 2007

Ethics and Accountability Policy

Board and Board Membership Policy

Board Committees and Task Forces Policy

Chief Executive Officer Policy

Finance and Investment Policy

Personnel Policy

Selected Board Policy Statements

Board Recommendations and Guidelines

Board Procedures

Insurance Documents