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MCUL Metro East Chapter
District VII
Michigan Credit Union League
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METROEAST CHAPTER OF CREDIT UNIONS
EXECUTIVE COMMITTEE MEETING MINUTES ADDENDUM
November 06, 2008


The special Strategic Planning meeting of the EXECUTIVE COMMITTEE of the METROEAST CHAPTER OF CREDIT UNIONS was called to order by Chairperson Roger Quitter at 10:25 am on November 06, 2008 at Central Macomb Community Credit Union.

PRESENT: 
Roger Quitter, Drema Isaac, James Safian, Jan Rose, Gail Hernalsteen, Gary Sylvester, Fran Pierce, Vickie McIntosh, Jim Shereda, Lisa Pionk, Michele Myrick, Patty Campbell

COMMITTEE MEMBERS EXCUSED: 
Deidra Williams

GUEST PRESENT
N/A

NEW BUSINESS:

  1. Note: No changes to the Metro East Chapter pages on the MCUL website at this time.
  2. Review of Chapter Goals: No changes at this time
  3. Programs & Events: Discussed current programs and ways to increase participation levels, especially by our smaller and non-active members. The “Big Event” will feature Collections this year. The BSA training will again be one of the 3 evening Director focused sessions along with the Annual Dinner. We will not sponsor an International CU Day dinner this year. Lisa P. and Gail H. will chair the golf outing event in September. We approved $2,700 for educational funding.
  4. Government & Political Affairs Forum: Our goal is again to have all 11 represented Executive Committee CU’s achieve 100% of both State and Fed PAC funding goals. We also want to encourage our other chapter CU’s to contribute something to the funds.
  5. The Treasurer indicated that our chapter’s finances are still healthy as we head into the new year with over $29,000 in the account.
  6. Charity Committee: A list of proposed 2009 charities was distributed, discussed and approved. We approved a $7,800 budget for funding of all events, including $4,400 for the MOD checkpoints and $400 for the Relay for Life.
  7. Appointment of Jackie Ford of Detroit Municipal CU to the Executive Committee. A Motion to affect this was made by Jim Shereda, seconded by Drema I.. Motion Carried.


ADJOURNMENT:
Motion was made by Lisa P. and seconded by Gail H. to adjourn this meeting at 11:45 am.  Motion carried.

 

__________________________________  __________________________________
Roger Quitter, Chairperson                       James Safian, Secretary

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