April 13, 2023 at 2:00 PM - GPM Health and Life Insurance Company
Minutes | |
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I. Call to Order and Quorum
Speaker(s):
P III
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II. Welcome Re-elected Directors
Speaker(s):
P III
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III. Appointment of Secretary
Speaker(s):
P III
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IV. Minutes of February 28, 2023
Speaker(s):
Cristy
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Cash Flow Testing
Speaker(s):
Allen Bailey and Tom Wurfel
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VI. Report on Illustration Certifications
Speaker(s):
Allen Bailey and Tom Wurfel
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VII. Report on Marketing Production
Speaker(s):
Jay
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VIII. Investment Report
Speaker(s):
Robert
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IX. Ratification of Investment Committee Action - Robert
Speaker(s):
NIck Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Management Discussion and Analysis for 2021-2022
Speaker(s):
Lourdes
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XI. Customer Satisfaction Report
Speaker(s):
P IV
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XII. Election of Officers
Speaker(s):
Robert Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Appointment of Consulting Medical Director
Speaker(s):
Lourdes Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. Appointment of Audit Committee
Speaker(s):
PIV Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XV. Audit Committee Fees
Speaker(s):
Jay Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XVI. Appointment of Executive Committee
Speaker(s):
Lourdes Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XVII. Appointment of Investment Committee
Speaker(s):
Nick Motion
Action(s):
No Action(s) have been added to this Agenda Item.
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XVIII. Miscellaneous-
Next Board Meeting - September 19, 2023, 2:00 p.m.
Speaker(s):
PIII
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XIX. Adjourn
Speaker(s):
PIII
Action(s):
No Action(s) have been added to this Agenda Item.
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