March 19, 2020
The Board of Directors met for its regular meeting Thursday, March 19, 2020. The meeting was held telephonically. All directors were present for the meeting as were the Society Officers. The last regular Board meeting was held Friday, December 6, 2019 in Denver, Colorado.
The first order of business was to install the newly appointed Board Member, Ernest T. Giambra, appointed by the Board of Directors to fill the vacancy left by Paul D Jorgensen upon his retirement.
Following the installation, the Board was called to order for its regular meeting.
Actions of the Board during its regular meeting included the following:
Approved prior minutes of board meetings.
Received and accepted reports from the Executive Committee.
Reviewed and ratified the investment transactions for the fourth quarter of 2019.
Reviewed and discussed December 31, 2019 internal financial report for the Society as well as the Annual Statutory Statement for the period ending December 31, 2019.
Received and discussed reports from society officers.