Your browser has disabled java script.
This page is optimized to work with java script. Some elements of these pages may not appear or work properly.

Section 1 Section 2 Appendices		Introduction Section 1: Board Charters and Roles Section 2: Board Policies Appendices All of the links below are PDFs. Section 1: Board Charters and Roles 1.00.100 Reserved 1.00.110 Board Charter Governance Policy Investment Policy and Strategy Financial and Accounting Policy Operations Human Resources Policy Stakeholder Communications Advice and Counsel Reporting and Monitoring Charter Review 1.00.120 Administrative Committee Charter Governance Operations, Finance and Legal Human Resources Appointment of Service Providers Monitoring and Reporting Charter Review 1.00.130 Audit Committee Charter General Investigatory Powers System of Risk Management System of Internal Controls Internal Audit Process External Audits/Examinations/Investigations Financial Reporting Proxy Voting Process for Monitoring Compliance Reporting and Other Responsibilities Charter Review 1.00.140 Private Markets Committee Charter Introduction Duties and Responsibilities Charter Review 1.00.150 Public Markets Committee Charter Introduction Duties and Responsibilities Charter Review 1.00.160 Charter of the Board Chair Introduction Duties and Responsibilities Charter Review 1.00.170 Charter of the Board Vice Chair Code of Conduct Policy Duties and Responsibilities Charter Review 1.00.180 Executive Director Charter Leadership Policy Analysis Investments Operations Finance and Accounting Risk Management Human Resources Key Appointments Stakeholder Communications Reporting and Monitoring Charter Review 1.00.190 Internal Audit Charter Objective and Scope Responsibility and Authority 1.05.100 Delegation of Authority Executive Director Administration Legal Action Monthly Defined Contribution Valuation 1.10.100 Role of Consultants Purpose Policy 1.10.200 Role of Investment Managers Purpose Policy	Powered by Ask George ™ Glossary FAQ Useful Links WSIB Private Equity IRR Report Quarterly Report Annual Report Policies Building Map
		Site Map | Privacy Notice   Copyright © September 2004 Washington State Investment Board - All Rights Reserved