Board Meeting Synopsis

December 10, 2021

The Board of Directors met for its regular meeting on Friday, December 10, 2021.  All directors were present for the meeting as well as the society officers.
 
Actions of the Board included the following:

  1. Received and accepted reports from the Executive and Audit Committees.
  2. Adopted annual resolution regarding Provisions for Refunds payable.
  3. Approved a discretionary non-elective contribution to the Assured Life Association Qualified Savings and Retirement Plan for employees.
  4. Reviewed Board evaluation summary.
  5. Received annual certification of Code of Ethics and Business Conduct Policy.
  6. Ratified the investment transactions for the third quarter of 2021.
  7. Approved 2021 operating and capital budgets.
  8. Reviewed and discussed September 30, 2021 financial reports for the society including the Quarterly Statutory Statement for the period ending September 30, 2021.
  9. Reviewed the Board meeting schedule for 2022 and beyond.
  10. Received and discussed reports from society officers.

 

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