Tuesday, May 21, 2013
Resolutions
| Resolution # | Description | Download |
| 2012 | ||
| BOT Resolution No. BR 12-001 | Deposit Security Policy | BR-12-001 |
| BOT Resolution No. BR 12-002 | 1) Amend Admin. Appeal Process in Anticipation of Losing Quorum 2) 040412 & 041712 Certification of Board Vote and Resolution - Actions Taken by the Board of Trustees 3) 050112 Certification of Board Vote and Resolution - Actions Taken by the Board of Trustees |
BR-12-002 add Doc 1 add Doc 2 |
| Resolution No. 12-001 | Resolution of the Trustee AD Litem of the NMI Retirement Fund to appoint Lillian Pangelinan Acting Administrator of the Fund Effective September 17, 2012. | TALR 12-001 |
| 2011 | ||
| BOT Resolution No. BR 11-001 | Board Resolution to Apply 6-year Statute of Limitations to Requests for 60-days Permissible Double Dipping Payments |
BR-11-001 |
| BOT Resolution No. BR 11-002 | Foreclosures (MHL) | BR-11-002 |
| BOT Resolution No. BR 11-003 | Execution Agreement with Money Managers | BR-11-003 |
| 2010 | ||
| BOT Resolution No. BR 10-001 | Administrator Authority to Approve Disability | |
| 2009 | ||
| BOT Resolution No. BR 09-003 | Cease Payment of Employee Contribution Refunds | |
| BOT Resolution No. BR 09-002 | Non-Recognition of Retiree Adoptions for Survivor Benefits Purposes | |
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BR-11-002