December 9, 2025 at 2:00 PM - Special Meeting GPM Health and Life Insurance Company Board of Directors
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I. Call to Order
Speaker(s):
P III
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II. Appointment of Secretary
Speaker(s):
P III
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III. Minutes of Last Meeting
Speaker(s):
P III - Cristy
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IV. Report on Agency Production
Speaker(s):
P III - PIV
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V. Report on Investments
Speaker(s):
P III - Mark
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VI. Written Investment Plan
Speaker(s):
P III - Mark Pam Motion
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VII. Brokerage Accounts Authority
Speaker(s):
P III - Mark Maureen Motion
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VIII. Third Quarter Financial Statements
Speaker(s):
Maureen
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IX. Approval of Dividend to GPM
Speaker(s):
Maureen Nick Motion
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X. Conflict of Interest Survey
Speaker(s):
Cristy
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XI. Customer Satisfaction Report
Speaker(s):
P IV
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XII. Report on GPM Life Services to H&L
Speaker(s):
Pam PIV Motion
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XIII. Rates of Interest for 2025
Speaker(s):
Pam Mark Motion
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XIV. Next Meeting - Tuesday March 3, 2026 at 2 pm
Speaker(s):
P III
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XV. Miscellaneous
Speaker(s):
P III
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XVI. Adjourn
Speaker(s):
P III
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