September 14, 2017
The Board of Directors met for its regular meeting on Thursday, September 14, 2017. The meeting was held telephonically. All Directors, except Directors Kellenberger, Oury and York, were present for the meeting; representing a quorum. All officers were present for the teleconference.
Actions of the Board included the following:
- Approved the minutes of the prior board of directors meeting.
- Received and accepted reports from the Executive and Audit Committees.
- Reviewed and ratified the investment transactions for the second quarter of 2017.
- Reviewed and discussed June 30, 2017 financial reports for the society including the Quarterly Statutory Statement for the period ending June 30, 2017.
- Received and discussed reports from society officers.