Annual Report 2018

2018 Annual Meeting Minutes April , 2017

Board President Anne Chambers called the 61st Annual Meeting of the Celco Community Federal Credit Union to order. President Chambers welcomed the members to the meeting. She stated that this meeting could not take place without the dedicated help of the Marketing & Education Committee members, Supervisory Committee members, Employees of the Credit Union, the Auditing firm of Brown and Edwards and last but not least, the Board of Directors. Would all who have helped, please stand. Thank you for your time and service. She asked William Snidow, member of the Supervisory Committee to give the invocation. The American Legion Post 68 from Narrows led the Flag presentation. The Spirits of Joy sang the National Anthem. Anne introduced two new familiar faces on the Board of Directors. Jeff Morris came on the Board last year to replace Barbara Meredith and Harriet Fletcher agreed to fill Emory Eaton’s position. Anne read a plaque dedicated to the many years of service as a volunteer and Board member to Emory Eaton. Emory passed away January 1, 2017 on his and his wife, Louise’s wedding anniversary. Anne asked the secretary if there was a quorum to continue the meeting. Connie Copeland, Secretary assured Anne there was a quorum present. President Chambers directed the attention to the program on page 3 for last year’s minutes. She asked if there were no corrections to the minutes to dispense with the reading of the minutes and approved as written. Motion made by Larry Hale and seconded by Sue Lawson.

All in favor, motion carried. President Chambers stated that since she was running for the Board, she asked Brown and Edwards Accounting Firm to conduct the elections. Er i ca of Brown and Edwa rds , r ead t he qualifications and requirements to run for the Board. She asked for nominations from the floor. Hearing none, the nominations were closed. At this time, we need a member to make a motion to elect the following names on the ballot: Anne Chambers, Jerry Eaton and Harriett Fletcher by acclamation. Motion made by Rick Helms and seconded by Larry Hale. All in favor, please signify by saying Aye. Opposed likewise. Motion carried. Anne reported to the membership on the new service for your banking needs available on your cell phone. Please contact the Credit Union to download the Mobility App. Anne turned the meeting over to the Spirits of Joy singers who entertained the membership with three songs. They did a wonderful job with the singing. The Marketing and Education Committee began the calling of ticket numbers for the lucky winners of the money given by the Credit Union to the members. Amy Fletcher won the 50/50 raffle. Anne asked that the membership be mindful of the older and handicapped members and let them go first to enjoy a nice dinner in the Cafeteria. The dinner was provided by Country Kitchen Caterers. There were 328 members present for the meeting. Everyone enjoyed the meeting and dinner.

Respectfully Submitted, Anne Chambers , President Connie Copeland , Secretary

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