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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
June 4, 2008


The regular meeting of the EXECUTIVE COMMITTEE of the METROEAST CHAPTER OF CREDIT UNIONS was called to order by Chairperson Roger Quitter at 4:40 pm on June 4, 2008 at Michigan Schools and Government Credit Union.

PRESENT: 
Roger Quitter, Drema Isaac, Jan Rose, Gail Hernalsteen, James Safian, Vicki McIntosh, Lisa Pionk, Michele Myrick, Patty Campbell,  Deidra Williams, Fran Pierce

COMMITTEE MEMBERS EXCUSED: 
Gary Sylvester, Jim Shereda

GUEST PRESENT
Ron Martin – MCUL, Jackie Ford-Detroit Municipal CU

PREVIOUS MEETING MINUTES:
Motion was made by Jan R. and seconded by Lisa P. to approve the minutes from the Executive Committee meeting held on May 1, 2008. Motion Carried.

TREASURER’S REPORT:
Fran P. distributed and discussed the May 2008 financial statements to the attendees. A Motion was made by Drema I. and seconded by Lisa P. to approve the Treasurer’s Report as submitted.  Motion Carried.

PROGRAM AND EVENTS:
No formal report. The next event is tonight’s Board Governance seminar. The PAC Bowling fund raiser is on August 5th.

LEGISLATIVE FORUM REPRESENTATIVE:
No formal report. Note, the Wash. DC Hike-the Hill is upcoming for those able to attend.

MICHIGAN CU BRAND CAMPAIGN:
No formal report. Lauren Vance and Heather Bade will be taking over as our representatives on this group.

MCUL REPRESENTATIVE:
Ron Martin distributed and discussed his status report. He also ran through a listing of various personnel moves at the MCUL.

MCUL DIRECTOR:
Vicki Mc. discussed the AC & E convention feedback. She also gave an update on the potential sale of the MCUL HQ building.

CHARITY COMMITTEE;
Gail H. distributed and discussed the minutes from the committee’s previous meeting. She reminded everyone about the Relay for Life event coming up this Saturday. We will sponsor a luncheon for the Habitat for Humanity workers which is our next designated charity starting in July.

CHAIRMAN’S REPORT:
Roger Q. discussed the chapter’s Scholarship committee function. Drema I. and Michele M. volunteered to join Lisa P. and Fran P. to fill out our committee.

OLD BUSINESS:
N/A

NEW BUSINESS:
N/A

NEXT MEETING:
No July meeting scheduled.   The next meeting will be scheduled for August 14th, second Thursday  at 9:00am at a location TBD.

ADJOURNMENT:
Motion was made by Lisa P. and seconded by Drema I. to adjourn this meeting at 5:32 pm.  Motion carried.

 _________________________
 Roger Quitter, Chairperson
 _________________________
James Safian, Secretary
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