April 13, 2023 at 2:00 PM - GPM Health and Life Insurance Company
| Agenda |
|---|
|
I. Call to Order and Quorum
Speaker(s):
P III
|
|
II. Welcome Re-elected Directors
Speaker(s):
P III
|
|
III. Appointment of Secretary
Speaker(s):
P III
|
|
IV. Minutes of February 28, 2023
Speaker(s):
Cristy
|
|
V. Cash Flow Testing
Speaker(s):
Allen Bailey and Tom Wurfel
|
|
VI. Report on Illustration Certifications
Speaker(s):
Allen Bailey and Tom Wurfel
|
|
VII. Report on Marketing Production
Speaker(s):
Jay
|
|
VIII. Investment Report
Speaker(s):
Robert
|
|
IX. Ratification of Investment Committee Action - Robert
Speaker(s):
NIck Motion
|
|
X. Management Discussion and Analysis for 2021-2022
Speaker(s):
Lourdes
|
|
XI. Customer Satisfaction Report
Speaker(s):
P IV
|
|
XII. Election of Officers
Speaker(s):
Robert Motion
|
|
XIII. Appointment of Consulting Medical Director
Speaker(s):
Lourdes Motion
|
|
XIV. Appointment of Audit Committee
Speaker(s):
PIV Motion
|
|
XV. Audit Committee Fees
Speaker(s):
Jay Motion
|
|
XVI. Appointment of Executive Committee
Speaker(s):
Lourdes Motion
|
|
XVII. Appointment of Investment Committee
Speaker(s):
Nick Motion
|
|
XVIII. Miscellaneous-
Next Board Meeting - September 19, 2023, 2:00 p.m.
Speaker(s):
PIII
|
|
XIX. Adjourn
Speaker(s):
PIII
|