March 29, 2022
The Board of Directors met for its regular meeting on Tuesday, March 29, 2022. All directors were present for the meeting as were the Society Officers. The last regular Board meeting was held Friday, December 10, 2021.
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 2021.
- Approved an addendum to Investment Policies
- Approved the Corporate Governance Annual Disclosure (CGAD) filing.
- Approved revised Board meeting schedule.
- Reviewed and discussed December 31, 2021 internal financial report for the Society as well as the Annual Statutory Statement for the period ending December 31, 2021.
- Received and discussed reports from society officers.