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Front row (L to R): Mike Burress, Rich Evans, Mike Nortier, Jim Ackley, LeeAnn McNulty, Lynn Bourton, Agustin Ortega, Jim Quintana.  Middle row (L to R): Steve Mertens, Nancy Williams, Brandy Heston, Shonda Shipman, Diane O"Regan, Staci Jordan, Danette Brannin, Suzanne Coit, Jenny George, Leann Hubbard, Ed McCaw. Back row (L to R): Kevin Hebdon, Sara Crouch, Ken Mehin, Aaron Rollins, Jesse Kinney, Paul Shinners, Tom Hingson, Nick Covey, Amy Asher, Dale O'Brien, Mike Toole.

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
2018-03-23 WSTIP FB Packet PDF (4.13 MB) Administration 3/16/2018
2017-12-08 WSTIP FB Packet PDF (9.04 MB) Administration 11/30/2017
2017-09-29 WSTIP FB Packet PDF (2.55 MB) Administration 9/22/2017
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
2015-03-27 WSTIP FB Packet PDF (1.18 MB) Administration 6/15/2016
2015-06-26 WSTIP FB Packet.pdf PDF (4.6 MB) Administration 6/15/2016
2015-09-25 WSTIP FB Packet.pdf PDF (2.38 MB) Administration 6/15/2016
2015-12-11 WSTIP FB Packet.pdf PDF (2.48 MB) Administration 6/15/2016

Board of Directors - Work Session Packets

Item Name Posted By Date Posted
2017-12-07 WSTIP WS Packet PDF (6.51 MB) Administration 11/30/2017
2017-09-28 WSTIP WS Packet Supplement 1 PDF (759.54 KB) Administration 9/26/2017
2017 09-28 WSTIP WS Packet PDF (439.62 KB) Administration 9/22/2017
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
2016-03-24 WSTIP WS Packet PDF (140.26 KB) Administration 10/11/2016
2016-09-29 WSTIP WS Packet PDF (680.45 KB) Administration 10/11/2016

Board Orientation (Behind the Curtain)

Item Name Posted By Date Posted
14 Behind the Curtain Link Administration 5/17/2018
13 Behind the Curtain Link Administration 5/15/2018
12 Behind the Curtain Link Administration 5/10/2018
11 Behind the Curtain Link Administration 5/8/2018
15 Behind the Curtain Link Administration 5/3/2018
16 Behind the Curtain Link Administration 5/3/2018
10 Behind the Curtain Link Administration 5/3/2018
09 Behind the Curtain Link Administration 5/3/2018
08 Behind the Curtain Link Administration 5/3/2018
07 Behind the Curtain Link Administration 4/24/2018
06 Behind the Curtain Link Administration 4/17/2018
05 Behind the Curtain Link Administration 4/17/2018
02 Behind the Curtain Link Administration 4/11/2018
04 Behind the Curtain Link Administration 4/11/2018
03 Behind the Curtain Link Administration 4/11/2018
01 Behind the Curtain Link Administration 4/3/2018

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 01-01-2018 XLSX (72.56 KB) Administration 12/21/2017
2018 Per Diem Rates PDF (505.68 KB) Administration 11/30/2017
2017 Per Diem Rates PDF (517.06 KB) A. Broadhead 1/10/2017
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
EC Wireless Device Expense Request XLSX (72.09 KB) A. Broadhead 10/12/2016
2016 Per Diem Rates and MIE Breakdown PDF (51.41 KB) A. Broadhead 10/12/2016
Board Member Expense Request After 01-01-2016 XLSX (72.51 KB) A. Broadhead 10/12/2016
W-9 Form for Paperless Meeting Reimbursement PDF (84.44 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