April 10, 2025 at 2:00 PM - GPM H&L Annual Meeting
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I. Call to Order and Quorum
Speaker(s):
P III
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II. Welcome Re-elected and New 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 4, 2025
Speaker(s):
P III - Cristy
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V. Cash Flow Testing
Speaker(s):
Salem and Jim
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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):
Peter IV
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VIII. Investment Report
Speaker(s):
Mark
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IX. Ratification of Investment Committee Actions
Speaker(s):
Mark - Nick Motion
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X. Management Discussion and Analysis 2023-2024
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 IV - Maureen Motion
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XIII. Appointment of Consulting Medical Director
Speaker(s):
Pam Motion
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XIV. Appointment of Audit Committee
Speaker(s):
Mark Motion
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XV. Audit Committee Fees
Speaker(s):
Peter IV Motion
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XVI. Appointment of Executive Committee
Speaker(s):
Maureen Motion
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XVII. Appointment of the Investment Committee
Speaker(s):
Nick Motion
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XVIII. Election of Peter Hennessey IV to CEO
Speaker(s):
Pam Motion
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XIX. Miscellaneous -
Next Special Board Meeting - September 16, 2025 - 2 pm
Speaker(s):
Peter III
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XX. Adjourn
Speaker(s):
Peter III
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