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

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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 icon BR-10-001
2009
BOT Resolution No. BR 09-003 Cease Payment of Employee Contribution Refunds icon BR-09-003
BOT Resolution No. BR 09-002 Non-Recognition of Retiree Adoptions for Survivor Benefits Purposes icon BR-09-002
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