April 22, 2025 at 4:00 PM - Board of Directors' Regular Meeting
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Meeting called to order
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Roll call
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Declaration of a quorum
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Adoption of the Agenda
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Introduction of guests
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Board of Directors vote to approve, reject or amend the October 2, 2024 OLAP Board of Directors' Regular meeting minutes
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Reports
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President's Report
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Investment Advisor's Report
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Fixed Income Investment Program Report
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Administration Report
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Marketing Agent's Report
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Custodian Report
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Board of Directors vote to approve, reject or amend Legal Counsel proposal
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Overview of Term Series
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Discussion regarding dates for due diligence trip to PMA offices in Naperville, IL.
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Board Nominations
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Announcements
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Adjournment
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