Board Meeting Synopsis

June 15, 2018

The Board of Directors met for its regular meeting on Friday, June 15, 2018 in Denver, Colorado.  All directors were present, except for Billy Hill Jr, as well as the society officers.

Actions of the Board during its meeting included the following:

  1. Received and accepted reports from the Audit Committee and Executive Committee.
  2. Reviewed and discussed March 31, 2018 financial reports for the society including the Quarterly Statutory Statement for the period ending March 31, 2018.
  3. Reviewed and ratified the investment transactions for the first quarter of 2018.
  4. Received and discussed reports from society officers.

After the regular Board meeting, board members participated in the Audit Committee meeting where Society Actuaries reported on the Asset Adequacy Analysis or Cash Flow Testing as of December 31, 2017 and Society Auditors reported on the Audited Financial Statements as of December 31, 2017.

 

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