Board Meeting Synopsis

Board Meeting SynopsisDiane Muller2025-05-01T15:59:00-04:00

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March 25, 2025

The Board of Directors met for its regular meeting on March 25, 2025

Actions of the Board during its meeting included the following:

Installation of newly elected Directors
Election of Chair of the Board
Appointment of Committees of the Board
Approved minutes of the December 17, 2024 Board Meeting
Accepted the Executive Committee report
Approved Corporate Governance Annual Filing for 2024
Approved Q4 2024 Investment Transactions
Discussed and approved December 31, 2024 Internal Financial Report
Received and accepted reports from Society officers

December 17, 2024

The Board of Directors met for its regular meeting on December 17, 2024

Actions of the Board during its meeting included the following:

Approved minutes of the September 19, 2024 Board Meeting
Accepted the Executive Committee report
Accepted the Audit Committee report
Accepted the Election Committee report
Approved Provision for Refunds Payable
Discussed and Approved Contribution to Qualified Savings and Retirement Plan
Approved Q3 2024 Investment Transactions
Approved Interest Crediting Rates
Discussed and approved 2025 Fixed Operating Cash Budget
Discussed and approved September 30, 2024 Internal Financial Report
Approved meeting schedule for 2025-2027
Received and accepted reports from Society officers.

September 19, 2024

The Board of Directors met for its regular meeting on September 19, 2024

Actions of the Board during its meeting included the following:

Installation of new Director, Eileen M. Philbin
Approved minutes of the June 21, 2024 Board Meeting
Accepted the Executive Committee Report
Accepted the Audit Committee Report
Accepted the Election Committee Report
Approved Q2 2024 Investment Transactions
Discussed revised meeting schedules for 2025 and 2026
Discussed and approved June 30, 2024 Internal Financial Report
Received and accepted reports from Society officers

June 21, 2024

The Board of Directors met for its regular meeting on June 21, 2024

Actions of the Board during its meeting included the following:

Approved minutes of the March 26, 2024 Board Meeting
Approved the Executive Committee report
Discussed and approved appointment of Eileen Philbin to fill the board vacancy.
Discussed and approved revised meeting schedule for 2024-2026
Approved Enterprise Risk Management updates
Discussed and approved 2024 Capital Budget
Approved Q1 2024 Investment Transactions
Discussed and approved March 31,2024 Internal Financial Report
Received and accepted reports from Society officers

Important places to explore

financial protection

Products

Prev

Next

Whole Life 2020

A permanent Whole Life Insurance Plan just for our members and their families and friends.

Conservation Annuity

A flexible premium deferred annuity product.

Young Estate Starter

A single premium increasing term to age 25 life insurance product.Learn More

Sign up to stay in touch with us.

Sign up to get news and updates from Assured Life Association delivered right to your inbox.

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NOTE: Life and health insurance and annuity products are issued by Assured Life Association, a Colorado corporation. We are licensed and operate in AL, AZ, AR, CA, CO, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MI, MS, MO, MT, NE, NV, NJ, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI. and WY. Not all products are available in all states. Not all representatives are licensed to sell all products.