Public Notice - Special BOT Meeting

Pursuant to 1 CMC, Division 9, §9910, Governor Benigno R. Fitial and Lt. Governor Eloy S. Inos, through the NMI Retirement Fund Board of Trustees/Workers' Compensation Commission/Group Health & Life Insurance Trust Fund, are hereby giving notice that the Board of Trustees will hold its Special meeting Monday, April 12, 2010 at 4:00 p.m. at the NMI Retirement Fund Conference Room, Saipan.

AGENDA

I. PRELIMINARY MATTERS
  1. Call to Order
  2. Roll Call
  3. Adoption of Agenda
II. PUBLIC COMMENTS
III. OLD BUSINESS
IV. NEW BUSINESS

  1. Case No. 10-15427
  2. Bylaws
V. EXECUTIVE SESSION
VI. MISCELLANEOUS
  1. Announcements
  2. Next Meeting
  3. Adjournment


/s/ SIXTO K. IGISOMAR CHAIRMAN, BOARD OF TRUSTEES

Atlanta SosnoffAllianz Global Investors CapitalFisher InvestmentsFranklin Templeton InvestmentsRenaissance Investment Management
Income Research ManagementRichmond CapitalStralem & Company