Board Resolution 2006-02-05(e)

Meeting room

Topic: Rescinding Resolutions
Subtopic: Trustee Communications
Date: 2/27/2006
Status: Active

WHEREAS, section 7-198 of the Illinois Pension Code authorizes the Board of Trustees of the Illinois Municipal Retirement Fund to establish rules necessary or desirable for the efficient administration of the Fund; and

WHEREAS, the Board of Trustees has previously adopted Resolutions 1981-11777 and 1992-02-27 establishing certain Board governance policies; and

WHEREAS, these policies are now part of the comprehensive Board of Trustees Governance Manual; and

WHEREAS, it is appropriate that these resolutions be rescinded.

NOW THEREFORE BE IT RESOLVED that Board Resolutions 1981-11777 and 1992-02-27 be and are hereby rescinded.