METROEAST CHAPTER OF CREDIT UNIONS
EXECUTIVE COMMITTEE MEETING MINUTES
April 5, 2006

The regular meeting of the EXECUTIVE COMMITTEE of the METROEAST CHAPTER OF CREDIT UNIONS was called to order by Chairperson Roger Quitter at 8:45 pm on April 5, 2006 at the Gazebo, Warren, MI.

PRESENT:
Roger Quitter, Drema Isaac,Larry Philippi, Fran Pierce, James Safian, Gail Hernalsteen, Lisa Pionk, Dave Rauch, Jill Trebilcock, Nate Vinson, Bonny Bileti

COMMITTEE MEMBERS EXCUSED:
Jim Shereda, Martin Carter

GUEST PRESENT
none

PREVIOUS MEETING MINUTES:
Motion was made by Bonny Bileti and seconded by Lisa Pionk to approve the minutes from the Executive Committee Meeting held on March 2, 2006.Motion Carried.

TREASURER’S REPORT:
March, 2006 Treasurer’s Report was presented by Fran Pierce.Motion was made by Nate Vinson and seconded by Lisa Pionk to approve the Treasurer’s Report as submitted.Motion Carried.

PROGRAM AND EVENTS:
No report.Revised 2006 Calendar of Events was distributed.Lisa Pionk reported that Kramer Homes CU received a $500 SAS scholarship award for planning and other purposes.

LEGISLATIVE FORUM REPRESENTATIVE:
No report.Drema Isaac reported (via email) that 5 chapter credit unions have exceeded 100% of their State PAC goals.

COOPERATIVE ADVERTISING FORUM:
Roger quitter made a report as part of the Annual Chapter Meeting.

MCUL REPRESENTATIVE:
No report.

MCUL DIRECTOR:
No Report.

CHAIRMAN’S REPORT:
Roger Quitter discussed the Battle Creek Chapter’s proposal, to be brought forward at the AC & E, regarding contributions to the Brand Campaign.Also, Our Chapter’s discussions about contributions to the Brand Campaign are tabled until the next meeting.

OTHER MOTIONS
Motion was made by Bonny Bileti and seconded byLisa Pionk to donate $500 to the CMN at the AC & E.Motion carried

OLD BUSINESS:
N/A

NEW BUSINESS:Officers for 2006 were nominated and appointed as follows:

Chairman - Roger Quitter on the motion of Gail Hernalsteen and seconded by Jill Trebilcock. Motion carried.
Vice Chairman - Drema Isaac on the motion of Dave Rauch and seconded by Lisa Pionk. Motion carried.
Secretary -James Safian on the motion of Drema Isaac and seconded by Lisa Pionk. Motion carried.
Treasurer - Fran Pierce on the motion of Bonnie Bileti and seconded by Jill Trebilcock. Motion carried.

NEXT MEETING:
May 4, 2006 at Motor City Co-Op CU.

NOTES

ADJOURNMENT:Motion was made by Drema Isaac and seconded by Lisa Pionk to adjourn this meeting at 9:05 pm.Motion carried.

_________________________________                                 __________________________________
Roger Quitter, Chairperson                                                     James Safian, Secretary