METROEAST CHAPTER OF CREDIT UNIONS
EXECUTIVE COMMITTEE MEETING MINUTES
June 2, 2011
 

The regular meeting of the EXECUTIVE COMMITTEE of the METROEAST CHAPTER OF CREDIT UNIONS was called to order by Drema Isaac at 9:13 a.m. at Detroit Metropolitan Credit Union.

PRESENT:  
Drema Isaac, Lisa Pionk, Fran Pierce,Carolyn Edwards,Marty Winiarski, Gary Sylvester, Patty Campbell,Jan Rose andKathie Trembath.

COMMITTEE MEMBERS EXCUSED:
Gail Hernalsteen, Jim Safianand Vicki McIntosh.

GUEST PRESENT:
Ron Martin, Heather Bade, Crystal Gracz andRuby Kirkland.

PREVIOUS MEETING MINUTES:
Motion was made by Patty and seconded by Martyto approve the minutes of the Executive Committee Meeting held on May 5, 2011. Motion carried.

TREASURER’S REPORT:
The May Treasurer’s Report was presented, but the numbers for May were inadvertently placed in the April column.  The Committee agreed that we would approve the May, June and July Treasurer’s Reports at the August meeting.

PROGRAM AND EVENTS:
Jan presented the Program and Events Committee Report on behalf of Donna.  There was discussion related to the Golf Outing.  Ron will let Lisa know if there is a cost to the online enrollment through the League.  Jan said that she would get Lisa details about the Hole in One Car/Vacation sponsorship.

GOVERNMENT & POLITICAL FORUM REPRESENTATIVE:
Patty discussed several items with the Committee.   June 15 – 16 is Hike the Hill in Washington and Patty encouraged attendance among our Chapter.  

Lisa announced to the Committee that Patty has been appointed by Governor Rick Snyder to the new Regulatory Reform Committee.  Congratulations to Patty.  

CU DIFFERENCE CAMPAIGN:
Heather presented her brief written report.  The Committee will meet again on June 21st to discuss the Fall Campaign.  

MCUL REPRESENTATIVE:
Ron Martin provided a written report to the Committee highlighting the upcoming MCUL sponsored events.

MCUL DIRECTOR:
Lisa presented the MCUL Director Report.  The League Board met for their reorganization meeting and all of the sitting table officers were re-elected.  The Board also approved a merger of two chapters in District 1.  

CHARITY COMMITTEE:
Crystaldistributed the Charity Committee Totals for YTD 2011.  The Committee has not met since our last meeting so she had no additional report.

CHAIRMAN’S REPORT:
Drema asked that the Committees report back to the Executive Committee in August indicating who their table officers will be for this year.  In future years we would like to have this reported before the Executive Committee’s Meeting in June so we can approve them at our June Meeting.  Two year terms would be acceptable for the Committees, but the Executive Committee will approve each year.  

Drema asked those who accepted the Chapter Effectiveness Committee Award to tell the group about the presentation.  Ron said that someone from the League would be willing to present the award again either at the Golf Outing or the Holiday Party.  Drema will coordinate. As a reminder, Melissa from MSGCU also received an award that would be nice to present at the Holiday Party as Melissa will not be attending the Golf Outing.  

OLD BUSINESS:
None

NEW BUSINESS:
None

NEXT MEETING:
The August 4, 2011 meeting will be at E and A Credit Union in Port Huron  at 9:00 a.m.  

ADJOURNMENT:
The meeting was adjourned at 10:12a.m.

Minutes prepared by Lisa Pionk, Secretary