Providence Association – Life Insurance & Retirement Savings

General Assembly Meeting Agenda

Providence Association – Meeting of the General Assembly

THE ANNUAL MEETING OF THE GENERAL ASSEMBLY OF THE PROVIDENCE ASSOCIATION OF THE UKRAINIAN CATHOLICS IN AMERICA
WILL BE HELD ON FRIDAY, APRIL 19, 2024

The Annual Meeting of the General Assembly will begin at 9:30 am on Friday, April 19th, 2024 in the conference room at the Home Office (817 N. Franklin Street, Philadelphia, PA) with the following agenda:

AGENDA:

  1. Opening invocation
  2. Acceptance of proposed agenda
  3. Greetings of the Ukrainian Catholic Hierarchs
  4. Reading and acceptance of the minutes from the previous Annual Meeting of the GeneralAssembly
  5. Report of the President
  6. Report of the Vice President
  7. Report of the Spiritual Advisor
  8. Report of the Secretary
  9. Report of the Treasurer
  10. Reports of the Directors
  11. Report of the Investment Manager
  12. Actuarial Report Miller & Newberg Consulting Actuaries (presented by ENDePersis FraternalConsulting, LLC)
  13. Committee Reports
    1. a)  Arbitration Committee
    2. b)  Bylaws Committee
    3. c)  Human Resources and Compensation Committee Report
    4. d)  Nominating and Governance Committee Report
    5. e)  IT Committee
  14. Website and Social Media Report
  15. Report of the Auditing Committee
  16. Discussion and acceptance of reports
  17. Sales and Marketing Plan
  18. Budget and Proposals of the General Assembly
  19. Letters and Petitions
  20. Miscellaneous
  21. Closing prayer

Participants of the Annual Meeting of the General Assembly of the Providence Association are: Officers of the Executive Committee, Directors of the General Assembly, Auditing Committee, and Honorary Members.

Rev. Ihor Midzak, President

Eryna Cvikula-Korchynsky, Corporate Secretary