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Establishing an agency performance rating for 1999....
Authorizing boardmember travel for the year 2000 within the State of Washington and to Washington DC...
Adopting the revised responsibilities for the Board's committees and task forces....
Delegating to the Executive Committee all such powers as enumerated in Resolution 78-1 as are necess...
Delegating to the Finance Committee all such powers as enumerated in Resolution 78-1, Section(s) 12 ...
Establishing and revising policies relating to the authorization of per diem allowances for Board me...
Adopting real property acquisition and relocation policy, procedures and guidelines....
Terminating its status as a participating employer in the Public Employees' Retirement System and au...
Confirming the Executive Director's authority to authorize legal/administrative actions, suits and a...
Fulfilling the requirement of RCW 81.112.040(1) to reconstitute the governing board of a regional tr...