Annual Report 2018

2018 Celco Members Meeting Minutes November , 2017

Anne asked if the nominees would like to speak to the members as to why they wanted on the Board. Anne spoke on her behalf, Jerry Eaton didn’t choose to speak. Harriet Fletcher didn’t choose to speak, Benji Pennington was not at the meeting, Clay Bane did speak to the members, Lisa Ray was not at the meeting and Roger Ferguson did speak and asked for your vote. Anne asked for nominations from the floor. Being none, she asked the members to mark their ballots and they were collected. Brown and Edwards would count the ballots. Motion made by Jeff Williams and seconded by Alvin Crotty to close the meeting. The audience was dismissed to the cafeteria to enjoy a delicious meal. Brown and Edwards reported the vote as follows: Anne Chambers 129 votes Jerry Eaton 124 votes Harriet Fletcher 147 votes Clay Bane 32 votes Benji Pennington 52 votes Lisa Ray 16 votes Roger Ferguson 63 votes The three incumbents were re-elected to the Board. Respectfully Submitted,

Anne Chambers, President opened the meeting by asking all Veterans to stand since this is Veterans Day. Anne thanked them for their service to our country and the members offered a round of applause. Anne then called the meeting to order. She asked Connie Copeland, Secretary if there was a quorum present. There was a quorum present, she entertained a motion to open the meeting. Motion made by Jeff Williams and seconded by Harriet Fletcher to start the meeting. Anne asked William Snidow to give the invocation and start the Pledge of Allegiance to the American Flag. Anne began with the purpose of this meeting and explained that another election was ordered by the NCUA auditor, Mike Copen. Anne read the reason we had to have another election and the duties of the Board from the NCUA policy. The Board of Directors put in the requirements to run for the Board in December, 2000. These requirements were never filed with NCUA and therefore were illegal. These requirements were read by Brown And Edwards, Auditors at our April, 2017 meeting. The result being we would be required to have another election. There are seven (7) names on the new ballots, three incumbents and four new names.

Anne Chambers , President Connie Copeland , Secretary

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