Tuesday, September 19, 2023 2:00 PM - H&L Board Meeting
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I. Call to Order
Speaker(s):
Peter 3
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II. Appointment of Secretary
Speaker(s):
Peter 3
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III. April 13, 2023 Minutes
Speaker(s):
Peter 3 - Cristy
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IV. Second Quarter Financials
Speaker(s):
Peter 3 - Lourdes
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V. Report of Marketing Production
Speaker(s):
Peter 3 - Jay
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VI. Report on Investments
Speaker(s):
Peter 3 - Robert
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VII. Customer Satisfaction Report
Speaker(s):
Peter 3 - Peter 4
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VIII. Audit Committee Reports
Speaker(s):
Peter 3 - Pam
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IX. Audit Committee Changes:
Maureen Consulting Member Cyndi Taylor Krier Interim Chair Angela Salinas Member
Speaker(s):
Peter 3 - Pam
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X. Ratification of Actions of Officers and Directors
Speaker(s):
Peter 3 - Pam Motion
Description:
I move that the Directors ratify and confirm the actions of the Directors and Officers of the Company in the Company's business from the Annual Meeting in 2022 to the Annual Meeting in 2023.
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XI. Schedule of Meetings 2024
Speaker(s):
Peter 3 - Pam Motion
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XII. Miscellaneous-
Next Board Meeting December 5, 2023:2 p.m.
Speaker(s):
Peter 3
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XIII. Adjourn
Speaker(s):
Peter 3
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