Corporate Governance

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Corporate Governance

Mission Statement

Corporate Governance

Table of Contents

1.1 Members of the Board of Directors

1.1a Board of Directors Charter

1.2 Calandar of Events

1.3 Committee Charters

1.3.1 Executive Committee

1.3.1a Executive Committee Charter

1.3.2 Nominating Committee

1.3.2a Nominating Committee Charter

1.3.3 Pension Committee

1.3.3a Pension Committee Charter

1.3.4 Accounting Committee

1.3.4a Accounting Committee Charter

1.3.5 AIM Underwriting Committee

1.3.5a AIM Underwriting Committee Charter

1.3.6 SIR Underwriting Committee

1.3.6a SIR Underwriting Committee Charter

1.3.7 Trustees of the Medical Plan

1.3.7a Trustees of the Medical Plan Charter

1.3.8 Claims Committee Members

1.3.8a Claims Committee Charter

1.3.9 Human Resources Committee Members

1.3.9a Human Resources Committee Charter

1.3.10 Information Technology Committee Members

1.3.10a Information Technology Committee Charter

1.4 Duties of Officers

1.5 By Laws

1.5.1 MFIA By-Laws

1.5.2 MFIA Stock Purchase

1.5.3 MFIA Stock Redemption

1.5.4 SIR Agreement

1.5.4 SIR Agreement (PDF with signatures)

1.5.5 AIM Dissolution

1.5.5 AIM Dissolution (PDF with signatures)

1.5.5a AIM Pooling Agreement

1.5.5a AIM Pooling Agreement (PDF with Signatures)

1.6 Reporting

1.6.1 AIM Experience Report

1.6.2 SIR Experience Report

1.6.3 Finance Reporting

1.6.4 Member Experience

1.6.5 Page 14 Report

1.6.6 Page 14 Expense Comparison Report

2.0 Staff

2.1 Organizational Chart

3.0 Misc.

3.1 Anti-trust Statement

3.2 MFIA MIssion Statement

3.2 Employee Handbook