March 18, 2021
The Board of Directors met for its organizational and regular meeting Thursday, March 18, 2021. All directors were present for the meeting as were the Society Officers. The last regular Board meeting was held Thursday, December 10, 2020.
The first order of business was to install the newly elected Board Members from the 2020 board election; Charles R Cloud, Douglas H Oury, Tanya S Unrein and Chris A York.
Following the installation, the Board elected Tanya S Unrein as Chair of the Board and the various committee appointments were made.
Following the organizational meeting, the board of directors convened in its regular session.
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 2020.
- Approved interest crediting rates.
- Approved the Corporate Governance Annual Disclosure (CGAD) filing.
- Approved proposed amendments to the Chapter Model Bylaws.
- Reviewed and discussed December 31, 2020 internal financial report for the Society as well as the Annual Statutory Statement for the period ending December 31, 2020.
- Received and discussed reports from society officers.