RESPONSIBILITIES OF THE BOARD
- Part E. Responsibilities of the Board
- Amended By-Laws
- Minutes of 2019 GMME
- Memo SBEP of BOT
- BR 2018-87 (5 Year Development Plan 2019-2023)
- List of Strategic Planning
- Notice of January 2018 REGULAR BOARD MEETING
- Notices of GOVERNANCE Committee Meetings 2019
- Reports of GOVERNANCE COMMITTEE Meetings 2019
- Notice of Risk and Audit Committee Meetings 2019
- Reports of RISK AND AUDIT COMMITTEE Meetings 2019
- BR 1998-07 - Creating of PSMBFI Executive Committee
- BR 2000-26 - Creation and Duties and Responsibilities of PSMBFI Investment Committee
- BR 2002-18 - Per Diem to Members of the Board of Directors
- BR 2005-104 - Prescribing Additional Powers of the Executive Committee
- BR 2010-05 - Creation of the IT Committee
- BR 2010-87 - Renaming of the Screening Committee to Organization and Screening Committee with Added Functions
- BR 2012-25 - (Amendment of Reso 2007-65) - Reinstitute the Pre-Audit Functions of the IAD on Death Claims and Refund of Equity Value Transactions
- BR 2014-32 - Risk Oversight Committee Charter
- BR 2015-44 - Increase in Honorarium for Board Committee Meeting
- BR 2015-33 - Committees of the Board
- BR 2016-34 - Underscoring the realignment of functions, duties and responsibilites of the Board Committees
- BR 2018-83 ENGAGEMENT OF ISLA LIPANA
- BR 2014-123 - Approval of the Code of Discipline
- PSMBFI Annual Report CY2018
- Executive Briefing 2019
