Mutual Fire Insurance Association of N.E.

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Member Information - Meetings

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Please find Board of Director and Executive Committee Meeting presentations and reports as well as a schedule of future meetings and correspondence.

Date

Location

Meeting

Related Items to Download

           
2011          

2010

         

2009

         

2008

         

2007

         

2006

         

2005

         

2004

         
           

Claims Committee

         

IT Committee

         

HR Committee

         

Accounting Committee

         
LCS          
2011          
March 2011 Marco Island Executive Committe  

EC Material

LCS Presentation

Minutes
March 2011 Marco Island Pension Committee  

PC Material

DC Overview

DB Overview

2011 Actuarial Report

Minutes
June 2011 Wentworth, NH Stockholders   Material Minutes
June 2011 Wentworth, NH Board of Directors   Material Minutes
September 2011 Watch Hill, RI Executive Committee   Material Minutes
December 2011 Four Seasons Board of Directors   Material Minutes

2010

         

March 2010

Marco Island

Executive Committee

 

EC Material

Benefit Report

Minutes

March 2010

Marco Island

Pension Committee

 

Pension Material

DC Overview

DB Overview

10 Yr Study

2010 Actuarial Rep

Glide Paths

Fund Exp

Pension Minutes

June 2010

Wequassett

Annual Stockholders

 

Material

Minutes

June 2010

Wequassett

Board of Directors

 

Material

Minutes

August 2010

Mills Falls

Executive Committee

 

Material

Minutes

October 2010

Tyngsboro

Executive Committee

 

Material

Minutes

December 2010

Four Seasons

Board of Directors

  Material Minutes

2009

         

March 2009

Marco Island

Executive Committee

 

EC Material

EC Minutes

March 2009

Marco Island

Pension Committee

 

DC Overview

DB Overview

10 Year Study

2009 Actuarial Report

Pension Minutes

April 2009

 

Pension Committee

   

Pension Minutes

June 2009

Wentworth

Annual Stockholders

 

Material

Minutes

June 2009

Wentworth

Board of Directors

 

Material

Minutes

August 2009

Newport, RI

Executive Committee

 

Material

Minutes

October 2009

Stowe, VT

Executive Committee

 

Material

Minutes

December 2009

Boston, MA

Board of Directors

 

Material

Minutes

2008

         

March 2008

Marco Island

Executive Committee

Marco Info

EC Material

EC Minutes

March 2008

Marco Island

Pension Committee

 

DC Overview

DC Fund Compare, Return, & Summary

DB Overview

DB Fund Compare, Return, & Summary

2008 Actuarial Report

Pension Minutes

June 2008

Stow Mt. Lodge

Executive Committee

 

No info

EC Minutes

June 2008

Stow Mt. Lodge

Annual Stockholders

 

See below

Stockholders Mins

June 2008

Stow Mt. Lodge

Board of Directors

 

Material

Board Mins.

June 2008

Stow Mt. Lodge

Pension Committee

 

Agenda, Cardinal Review, IPS DB, IPS DC

Pension Mins.

August 2008

Ocean's Edge

Executive Committee

 

Material

Minutes

October 2008

Mills Falls

Executive Committee

 

Material

Minutes

December 2008

Four Seasons

Board of Directors

 

Material

Minutes

2007

         

February 2007

Netwon Marriott

Executive Committee

   

EC Minutes

March 2007

Marco Island

Executive Committee

Memo

Details

EC Matr'l

EC Exec. Overview

EC Minutes

March 2007

Marco Island

Pension Committee

 

Pension Matr'l

Pension Mins.

June 2007

Equinox

Executive Committee

 

EC Material

EC Minutes

June 2007

Equinox

Annual Stockholders

 

Stockholders Mater'l

Stockholders Minutes

June 2007

Equinox

Board of Directors

 

Bd Material

BD Ex. Over

Board Minutes

August 2007

Stage Neck

Executive Committee

 

EC Material

EC Minutes

October 2007

Topnotch

Executive Committee

 

EC Material

EC Minutes

December 2007

Four Seasons

Board of Directors

 

Board Material

Board Minutes

2006

         

March 2006

Ritz-Carlton

Executive Committee

Information

Spa   Spa Resv

Details   Dirs.

Pres

Exec Overview

EC Minutes

March 2006

Ritz-Carlton

Pension Committee

 

DC Pres

DC Fund

DB Pres

Pension Minutes

June 2006

Cranwell

Executive Committe

Memo

Golf

Who's Com'g

Memo II

EC Material

EC Minutes

June 2006

Cranwell

Annual Stockholders

 

SH Material

SH Minutes

June 2006

Cranwell

Board of Directors

 

BD Mat'l

Exec Overview

BD Minutes

August 2006

Wentworth

Executive Committee

Memo

Agenda

Summary

EC Mat'l

EC Exec. Overview

EC Mins

August 2006

 

Pension Committee

 

DC (Card)

DB (Card)

PC Mins

October 2006

Woodstock

Executive Committee

 

EC Mater'l

EC Exec Overview

EC Minutes

December 2006

Four Seasons

Board of Directors

 

BD Material

BD Ex Over

BD Minutes

December 2006

Four Seasons

Executive Committee

 

EC Agenda

SIR Trend

EC Minutes

2005

         

March 2005

Ritz - Naples

Executive Committee

 

EC Pres

EC minutes

March 2005

Ritz - Naples

Pension Committee

 

DB Pres

DC Pres

VSIP

Pension Mins

June 2005

Wentworth, NH

Stockholders Mtg

 

Pres

Minutes

June 2005

Wentworth, NH

Board of Directors

 

Pres

Minutes

June 2005

Wentworth, NH

Executive Committee

 

Pres

Minutes

August 2005

Whitefield, NH

Executive Committee

 

Pres

Minutes

August 2005

Whitefield, NH

Pension Committee

   

Minutes

October 2005

Lenox, MA

Executive Committee

 

Pres

Overview

Minutes

December 2005

Ritz-Carlton

Executive Committee

Information

Pres.

Minutes

December 2005

Ritz-Carlton

Board of Directors

 

Pres

Exec Overview

Minutes

2004

         

Dec 2004

Ritz - Boston

Board of Directors

 

Bod Pres

BD minutes

Dec 2004

Ritz - Boston

Executive Committee

 

EC Pres

EC minutes

           

Claims Committee

         

October 13, 2006

       

Minutes

May 2007

       

Minutes

HR Committe

         

Sept 11, 2007

       

Minutes

May 28, 2010         Minutes

IT Committee

         

May 2007

       

Minutes

March 2009

       

Minutes

October 2009

       

Minutes

May 2010

       

Minutes

October 2010         Minutes

Accounting Commitee

         

Sept 5, 2007

       

Minutes

September 12, 2008

       

Minutes

September 9, 2009         Minutes
September 24, 2010         Minutes

LCS

         
November 19, 2010         Minutes