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NMERB Board of Trustees Meeting Minutes 1999-2015

Open Meetings Act Resolution - Adopted by the Board at the February 22nd, 2008 Board Meeting

Meetings are usually held at the Albuquerque NMERB office, 6201 Uptown Blvd. NE, Suite 203

 

Board Meeting Mintues 2015

February 27, 2015--pdf

April 24, 2015-pdf

June 12, 2015-pdf

August 28, 2015-pdf

September 22, 2015-pdf

October 23, 2015-pdf

December 11, 2015-pdf

Investment Committee Meeting Minutes 2015

January 22, 2015-pdf

February 26, 2015-pdf

March 26, 2015-pdf

April 23, 2015-pdf

May 28, 2015-pdf

June 11, 2015-pdf

July 23, 2015-pdf

September 21, 2015-pdf

October 22, 2015-pdf

November 12, 2015-pdf

December 10, 2015-pdf

December 14, 2015-pdf

Audit Committee Meeting MIntues 2015

November 2015--pdf

Alternative Retirement Plan Meeting Mintues 2015

March 26, 2015--pdf

October 22, 2015-pdf

 

Board Meetings Minutes 2014

Board of Trustees Investement Committee
February 14, 2014 January 23, 2014
April 11, 2014 February 13, 2014
June 13, 2014 March 13, 2014

August 15, 2014 April 10, 2014
September 26, 2014 ERB Board Retreat May 22, 2014
October 31, 2014 June 12, 2014
December 12, 2014 July 24, 2014
  August 14, 2014
  September 25, 2014
  October 30, 2014
  November 13, 2014
  December 11, 2014

 

Board Meetings Minutes 2013

Board of Trustees Investement Committee
February 15, 2013 January 25, 2013
March 28, 2013 Special Meeting February 14, 2013
April 15, 2013 Strategic Planning Workshop March 28, 2013

April 26, 2013 April 25, 2013
June 14, 2013 May 23, 2013
August 23, 2013 June 20, 2013
November 1 , 2013 July 25, 2013
November 1, 2013 Audit Committee Meeting August 22, 2013
December 13, 2013 Board Governance Training September 12, 2013
December 13, 2013 Regular Meeting October 31, 2013
  November 21, 2013
  December 12, 2013

 

Board Meetings Minutes 2012

Board of Trustees Investement Committee
February 17, 2012 January 17, 2012
March 26, 2012 Spring Retreat Feburary 23, 2012
April 20, 2012 March 15, 2012

March 26, 2012 Spring Investment Retreat
June 15, 2012 April 19, 2012
July 19, 2012 Special Board Meeting May 24, 2012
August 17, 2012 June 14, 2012

September 19, 2012 Special Board Meeting

Septemeber 19, 2012 Board Retreat Day 1

September 20, 2012 Board Retreat Day 2

July 19, 2012 - CANCELLED
October 19, 2012 August 16, 2012
December 7, 2012 Septemeber 18, 2012
  October 18, 2012
  November 15, 2012
  December 13, 2012

 

Board Meetings Minutes 2011

Board of Trustees Investment Committee
January 14, 2011 January 13, 2011
February 11, 2011 February 10, 2011
February 11, 2011 (Audit Committee Meeting) February 15, 2011
April 15, 2011 March 10, 2011
April 29, 2011 April 14, 2011
May 23, 2011 May 23, 2011
June 10, 2011 June 9, 2011
June 10, 2011 (Audit Committee Meeting)  n/a July 14, 2011
July 15, 2011 (Actuarial Training) n/a August 11, 2014
August 12, 2011 September 13, 2011
September 14, 15 (Board Retreat) October 18, 2011
October 18, 2011 November 10, 2011
November 21, 2011 Special Meeting December 8, 2011
December 9, 2011  

 

Board Meetings Minutes 2010

Board of Trustees Investment Committee
January 11, 2010 January 7, 2010
February 26, 2010 February 25, 2010
March 16, 2010 March 18, 2010
April 16, 2010 April 15, 2010
May 5, 2010 May 2010 Meeting Cancelled          June 3, 2010
June 4, 2010 July 8, 2010
August 20, 2010 August 19, 2010
September 15-16, 2010  

October 1, 2010 (Special Meeting)

October 22, 2010

October 21, 2010
November 8, 2010 November 18, 2010

December 3, 2010 (Working Session)

December 10, 2010

December 15, 2010 (Public Comment Session)

December 17, 2010 (Special Meeting)

December 9, 2010

 

Board Meetings Minutes 2009

Board of Trustees Investment Committee
June 26, 2009 January 08, 2009
September 11, 2009 February 11, 2009
October 23, 2009 March 12, 2009
December 11, 2009 May 14, 2009
  June 25, 2009
  July 09, 2009
August 13, 2009
  September 10, 2009
  October 22, 2009
  November 17, 2009
  December 10, 2009

 

Board Meetings Minutes 2008

Board of Trustees Investment Committee Private Equity / Real Estate Investment Committee Audit Committee
February 22 February 21 January 9 March 5, 2008
March 26 April 22 February 13  
April 23 May 22 - Cancelled March 12
Cancelled
 
June 27 July 24 April 9  
August 22
Cancelled
August 21 - Cancelled June 11  

SPECIAL: September 10

September 23 July 9  
September 29 October 23 August 13 - Cancelled  
October 24 November 20 - Combined with PEIC    
December 5 December 4 - Cancelled    
  December 10 - Combined with PEIC    
       
Board Meetings Minutes 2007
Board of Trustees Investment Committee Private Equity / Real Estate Investment Committee
SPECIAL MEETING
January 12
February 22 January 10
February 23 April 18 March 14
April 18 May 15 April 12
June 22 August 23 May 15
August 24 September 27 July 11

October 26

December 6 September 12
December 7   December 12
Board Meetings Minutes 2006
Board of Trustees Investment Committee

 

January 26 January 25  
February 24 February 23  
March 24 April 21  
April 21 May 12  
May 12 May 25  

June 16

June 15  
August 25 August 24  
October 20 October 19  
December 8    
Previous Board Meetings 2005 - 1999
2005 2004

2003

2002 2001 2000 1999
February 18 February 13 August 29 March 1 February 09 January 14 February 11
May 16 May 7 October 31 April 19 April 20 February 11 May 16
July 18 June 11   June 14 June 15 April 21 August 20
August 19 July 9   September 13 October 19 June 16 October 29
October 28 August 27   October 18 November 30 August 31 December 10

December 09

October 29   December 13 December 14 October 20  
  December 10       December 15