Mutual Fire Insurance Association of N.E.

Your Best Source for
Loss Control Services
and Reinsurance

About MFIA N.E.

Careers

Intranet

Member Information - Meetings

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