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- No board action taken
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- Agenda ⤓ (220.67 KB)
- March 24 Board Meeting Minutes ⤓ (146.88 KB)
- 2022 Audited Financial Statements ⤓ (693.33 KB)
- US Form 990, CA Forms RRF-1 & 199 ⤓ (465.30 KB)
- Canadian Forms T1044 and T2, QC Form CO-17.SP ⤓ (1.14 MB)
- 2022 Annual Report ⤓ (1.29 MB)
- Washington Funding Agreement Amendment ⤓ (194.26 KB)
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- Agenda ⤓ (256.99 KB)
- May 13 Board Meeting Minutes ⤓ (187.90 KB)
- Ethical Guidelines and Conflict of Interest Policy ⤓ (494.07 KB)
- Compensation Committee Charter ⤓ (419.44 KB)
- Accounting Policies and Procedures ⤓ (574.02 KB)
- Treasurer’s Report on Compliance with the Funds Management Policy ⤓ (251.75 KB)
- Budget for Calendar 2023 and Projected Expenses for 2024 ⤓ (771.86 KB)
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- Agenda ⤓ (254.44 KB)
- May 12 Board Meeting Minutes ⤓ (366.84 KB)
- Ethical Guidelines and Conflict of Interest Policy ⤓ (801.70 KB)
- Amendment of By-laws ⤓ (166.42 KB)
- Treasurer’s Report on Compliance with the Funds Management Policy ⤓ (244.67 KB)
- Budget for Calendar 2022 and Projected Expenses for 2023 ⤓ (1.60 MB)
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- Agenda ⤓ (272.87 KB)
- May 14 Board Meeting Minutes ⤓ (198.72 KB)
- Ethical Guidelines and Conflict of Interest Policy ⤓ (823.62 KB)
- Draft Amendment to the Accounting Policies and Procedures ⤓ (1.05 MB)
- Treasurer's Report: Evaluation of Compliance with the WCI, Inc. Funds Management Policy ⤓ (288.68 KB)
- Budget for Calendar 2021 and Projected Expenses for 2022 ⤓ (1.59 MB)
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- The Board discussed confidential procurement matters
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- The Board discussed personnel matters.
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- The Board discussed Participating Jurisdictions, procurement and personnel matters.
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- No board action taken
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- No board action taken
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- No board action taken
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- No board action taken
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- The Board discussed personnel matters.