GPM Life Insurance, TX

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Tue Dec 9, 2025 · 2:00PM

Special Meeting GPM Health and Life Insurance Company Board of Directors

Board to vote on dividend approval and 2025 interest rates

The GPM Health and Life Insurance Company Board of Directors will hold a special meeting to review financial reports, approve dividends, and set 2025 interest rates. The agenda includes updates on investments, production, and customer satisfaction, as well as a conflict-of-interest survey.

Approval of dividend to GPM
Rates of interest for 2025
Written investment plan review
Third quarter financial statements
Brokerage accounts authority

dividendsfinancial-reportsinterest-ratesinvestmentsinsurance

✓ Decided: Board approves $500,000 dividend and 2026 Investment Plan

The Board of Directors approved a $500,000 dividend payment to Government Personnel Mutual Life Insurance Company. The board also adopted the 2026 Investment Plan and renewed the Brokerage Resolution.

Approved minutes of last meeting (6-0)
Adopted Investment Plan for 2026 (6-0)
Renewed Brokerage Resolution (6-0)
Approved $500,000 dividend to stockholder Government Personnel Mutual Life Insurance Company (6-0)
Approved GPM Life Services to H&L (6-0)
Approved interest rates for 2025 (6-0)

Virtual 211 N.E. Loop 410 San Antonio, TX 78217

Agenda (official) · cached copy · Minutes

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home Download View Options: Show Everything Speaker(s) Description Hide Everything December 9, 2025 at 2:00 PM - Special Meeting GPM Health and Life Insurance Company Board of Directors Agenda Agenda I. Call to Order Speaker(s): P III II. Appointment of Secretary Speaker(s): P III III. Minutes of Last Meeting Speaker(s): …

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skip to main content Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home Download View Options: Show Everything Speaker(s) Description Action(s) Hide Everything December 9, 2025 at 2:00 PM - Special Meeting GPM Health and Life Insurance Company Board of Directors Minutes Minutes I. Call to Order Speaker(s): P III II. Appointment of Secretary Speaker(s): P III III. Minutes of Last Meeting …

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Tue Sep 16, 2025 · 2:00PM

GPM H&L Board Meeting

GPM H&L Board to review quarterly finances and ratify past actions

The GPM H&L Board will hold a routine meeting to receive reports on second-quarter finances, investments, and customer satisfaction. The board will also ratify prior actions taken by officers and directors and set the 2026 meeting schedule.

Ratification of Second Quarter Financial Statements
Ratification of Bank of Guam actions
Ratification of prior officer and director actions

financeinsuranceboard-meetingquarterly-reportsratification

✓ Decided: Board ratifies officer actions and Bank of Guam executive committee decisions

The Board approved the minutes from April 10, 2025, and ratified the actions of the company's officers and directors from 2024 to 2025. Additionally, the Board ratified specific actions taken by the Executive Committee regarding the Bank of Guam.

Approved minutes of April 10, 2025 (6-0)
Ratified Executive Committee actions regarding Bank of Guam (6-0)
Ratified actions of Directors and Officers from Annual Meeting 2024 to Annual Meeting 2025 (6-0)

Virtual 211 N.E. Loop 410 San Antonio, TX 78217

Agenda (official) · cached copy · Minutes

📄 From the agenda

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home Download View Options: Show Everything Speaker(s) Description Hide Everything September 16, 2025 at 2:00 PM - GPM H&L Board Meeting Agenda Agenda I. Call to Order and Quorum Speaker(s): P III II. Appointment of Secretary Speaker(s): P III III. Minutes of April 10, 2025 Speaker(s): P III …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

skip to main content Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home Download View Options: Show Everything Speaker(s) Description Action(s) Hide Everything September 16, 2025 at 2:00 PM - GPM H&L Board Meeting Minutes Minutes I. Call to Order and Quorum Speaker(s): P III II. Appointment of Secretary Speaker(s): P III III. Minutes of April 10, 2025 Speaker(s): P III …

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