Resolutions 2010

All documents, unless otherwise noted, are available as Portable Document Format (PDF) files, which may be viewed with a free copy of Adobe Acrobat Reader.

Resolution Number Date Title
2010-020 12-21-10 On WRERA Act Amendments to the 403(b) Thrift Plan for Employees of LSC
2010-019 10-18-10 Authorizing the Board Chairman to Appoint Non-Directors to the Development Committee
2010-018 10-19-10 On HEART Act Amendments to the 403(b) Thrift Plan
2010-017 10-19-10 Temporary Operating Budget and Special Circumstance Operating Authority - FY 2011
2010-016 09-21-10 Regarding LSC's Appropriation Request Budget Request -- For FY 2012
2010-015 07-31-10 On Clarifications to LSC Non-ERISA Benefits
2010-014 07-31-10 Temporary Operating Authority For Fiscal Year 2011
2010-013 07-31-10 Establishing A Development Committee
2010-012 07-31-10 In Recognition and Profound Appreciation of Distinguished Service By Edna Fairbanks- Williams
2010-011 07-31-10 On the Amendment of the Loan Procedures of the 403(b) Thrift Plan for Employees of LSC
2010-010 07-31-10 Authorizing the Receipt of the State Justice Institute Grant, and Adopting a Revised Consolidated Operating Budget (COB), for Fiscal Year 2010
2010-009 07-21-10 Conferring Upon the Chairman of the Board Authority to Establish a Special Taskforce To Study and Report on the Corporation's Oversight Responsibilities
2010-008i 10-19-10 Recognition and Profound Appreciation of Service by Hon. Sarah M. Singleton
2010-008h 10-19-10 Recognition and Profound Appreciation of Service by Thomas R. Meites
2010-008g 10-19-10 Recognition and Profound Appreciation of Service by Thomas A. Fuentes
2010-008f 10-19-10 Recognition and Profound Appreciation of Service by Jonann C. Chiles
2010-008e 04-17-10 In Recognition and Profound Appreciation of Distinguished Service by Bernice Phillips-Jackson
2010-008d 04-17-10 In Recognition and Profound Appreciation of Distinguished Service by Michael D. McKay
2010-008c 04-17-10 In Recognition and Profound Appreciation of Distinguished Service By Herbert S. Garten
2010-008b 04-17-10 In Recognition and Profound Appreciation of Distinguished Service By Dr. David Hall
2010-008a 04-17-10 Recognition and Profound Appreciation of Distinguished Service by Frank B. Strickland
2010-007 04-17-10 Establishing A Search Committee For LSC President
2010-006 04-17-10 Recognition and Appreciation of Distinguished Service By Patricia D. Batie
2010-005 04-17-10 Establishing a Training Plan for the Board of Directors For Calendar Year 2010
2010-004 04-17-10

Modifying LSC's Protocol for the Acceptance and Use of Private Contributions to LSC

Protocol for the acceptance and use of private contributions to LSC (for inclusion in the LSC Accounting and Administrative Manuals)

2010-003 04-17-10 To Establish a Board Committee Self-Evaluation Protocol
2010-002 01-30-10 In Recognition and Appreciation of Distinguished Service By Helaine M. Barnett
2010-001 01-30-10 Approving the Consolidated Operating Budget for FY 2010