10.17.12 (Fall BOD Meeting)
Roll Call 1
Roll Call 2
Tentative Agenda
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – Senator Claire McCaskill Endorsement
Resolution 3 – Telephone Hotline
Resolution 4 – Investment Policy Statement
Resolution 5 – NNRF Funds Withdrawal
Resolution 6 – Dues Obligation after Termination
Resolution 7 – Policy Manual Changes
Resolution 8 – Optional Exchange on Reserve
Resolution 9 – Kennedy Award – Wasserman Schultz
Resolution 10 – Adjourn
2012 BOD Minutes Final