April 11, 2024 at 2:00 PM - H&L Annual Board Meeting
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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 March 5, 2024
Speaker(s):
P III - Cristy
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V. Cash Flow Testing
Speaker(s):
Salem and Jim (Allen and Tom sitting in on call)
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VI. Report on Illustration Certifications
Speaker(s):
Salem and Jim
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VII. Report on Marketing Production
Speaker(s):
Jay/P4
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VIII. Investment Report
Speaker(s):
Robert
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IX. Ratification of Investment Committee Action
Speaker(s):
Robert - Nick Motion
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X. Management Discussion and Analysis for 2022-2023
Speaker(s):
Maureen
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XI. Customer Satisfaction Report
Speaker(s):
Peter IV
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XII. Election of Officers
Speaker(s):
Peter III - Nick Motion
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XIII. Appointment of Consulting Medical Director
Speaker(s):
Peter III - Lourdes Motion
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XIV. Appointment of Audit Committee
Speaker(s):
Peter III - Jay Motion
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XV. Audit Committee Fees
Speaker(s):
Peter III - Robert Motion
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XVI. Appointment of Executive Committee
Speaker(s):
Peter III - Lourdes Motion
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XVII. Appointment of Investment Committee
Speaker(s):
Peter III - Peter 4 Motion
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XVIII. Miscellaneous
Speaker(s):
Peter III
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XIX. Next Meeting - September 17, 2024
Speaker(s):
Peter III
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XX. Adjourn
Speaker(s):
Peter III
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