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Front row (L to R): Ben Foreman, Mike Burress, Sara Crouch, Wendy Clark-Getzin, Rob Huyck, Amy Asher, Lynn Bourton, Jenny George, Terry Lohnes.  Middle row (L to R): Staci Jordan, Leann Hubbard, Brandy Heston, Diane O'Regan, Shonda Shipman, Melinda Smithson, Danette Brannin, Lynda Warren, Ed McCaw.  Back row (L to R): Rich Evans, Rob LaFontaine, Aaron Rollins, Nick Covey, Jim Thoelke, Ken Mehin, Paul Shinners, Emmett Heath, Tom Hingson, Agustin Ortega

WSTIP's hard-working Board of Directors meet four times a year to conduct the business of the organization. Board meetings are open to the public.  See MEETING SCHEDULE for more information on times and places of Board and Executive Committee meetings.

WSTIP publishes the WSTIP Work Session and Board meeting packets on this page.

WSTIP' publishes all governance policies, Interlocal Agreement, and Bylaws on the Governance Policy Committee page. CLICK HERE to go to that document library.

WSTIP maintains a list of active Board members with email and phone numbers. CLICK HERE to get the Board Roster.

Board of Directors - Packets

Item Name Posted By Date Posted
2017-06-23 WSTIP FB Packet PDF (4.54 MB) Administration 6/16/2017
2017-03-24 WSTIP FB Packet PDF (4.43 MB) Administration 3/17/2017
2016-12-09 WSTIP FB Packet PDF (3.15 MB) Administration 12/2/2016
2016-09-30 WSTIP FB Packet PDF (1.74 MB) Administration 10/11/2016
2016-06-24 WSTIP FB Packet PDF (4.19 MB) Administration 10/11/2016
2016-03-25 WSTIP FB Packet PDF (2.13 MB) Administration 10/11/2016
2015-12-11 WSTIP FB Packet.pdf PDF (2.48 MB) Administration 6/15/2016
2015-09-25 WSTIP FB Packet.pdf PDF (2.38 MB) Administration 6/15/2016
2015-06-26 WSTIP FB Packet.pdf PDF (4.6 MB) Administration 6/15/2016
2015-03-27 WSTIP FB Packet PDF (1.18 MB) Administration 6/15/2016

Board of Directors - Work Session Packets

Item Name Posted By Date Posted
2017-03-23 WSTIP WS Packet PDF (53.43 KB) Administration 3/17/2017
2016-12-08 WSTIP WS Packet w/ Presentations PDF (3.34 MB) Administration 12/13/2016
2016-12-08 WSTIP WS Packet PDF (2.45 MB) Administration 12/2/2016
2016-09-29 WSTIP WS Packet PDF (680.45 KB) Administration 10/11/2016
2016-03-24 WSTIP WS Packet PDF (140.26 KB) Administration 10/11/2016

Board Orientation (Behind the Curtain)

Item Name Posted By Date Posted
01 Behind the Curtain Link Administration 3/30/2017
02 Behind the Curtain Link Administration 3/30/2017
03 Behind the Curtain Link Administration 3/30/2017
04 Behind the Curtain Link Administration 3/30/2017
05 Behind the Curtain Link Administration 3/30/2017
06 Behind the Curtain Link Administration 3/30/2017
07A Behind the Curtain Link Administration 3/30/2017
07B Behind the Curtain Link Administration 3/30/2017
07C Behind the Curtain Link Administration 3/30/2017
08 Behind the Curtain Link Administration 3/30/2017
09 Behind the Curtain Link Administration 3/30/2017
10 Behind the Curtain Link Administration 3/30/2017
11 Behind the Curtain Link Administration 3/30/2017
12 Behind the Curtain Link Administration 3/30/2017
13 Behind the Curtain Link Administration 3/30/2017
14 Behind the Curtain Link Administration 3/30/2017

Forms

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Expense Reimbursement Forms, Paperless Device Reimbursement Forms, Per Diem Map, W-9 Form
Item Name Posted By Date Posted
Board Member Expense Request After 01-01-2017 XLSX (72.52 KB) Administration 12/22/2016
Template Agreement - Use of Transit Property DOCX (18.57 KB)  more ] Administration 12/15/2016
2017 Per Diem Rates PDF (517.06 KB) A. Broadhead 1/10/2017
Board Member Expense Request After 01-01-2016 XLSX (72.51 KB) A. Broadhead 10/12/2016
2016 Per Diem Rates and MIE Breakdown PDF (51.41 KB) A. Broadhead 10/12/2016
W-9 Form for Paperless Meeting Reimbursement PDF (84.44 KB) A. Broadhead 10/12/2016
EC Wireless Device Expense Request XLSX (72.09 KB) A. Broadhead 10/12/2016

Helpful Documents

Item Name Posted By Date Posted
Glossary of Terms PDF (109.16 KB) Administration 11/3/2016