Board Meeting Synopsis

September 13,2018

The Board of Directors met for its regular meeting on Thursday, September 13, 2018. The meeting was held telephonically. All Directors were present for the meeting as well as all Society officers.
Actions of the Board included the following:

  1. Approved the minutes of the prior board of directors meeting.
  2. Received and accepted reports from the Executive and Audit Committees.
  3. Reviewed and ratified the investment transactions for the second quarter of 2018.
  4. Reviewed and discussed June 30, 2018 financial reports for the society including the Quarterly Statutory Statement for the period ending June 30, 2018.
  5. Received and discussed reports from society officers including the 2018 Board election results.


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