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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
August 13, 2008


The regular meeting of the EXECUTIVE COMMITTEE of the METRO EAST CHAPTER OF CREDIT UNIONS was called to order by Chairperson Roger Quitter at 9:05 AM on August 13, 2008 at Christian Financial CU, Roseville, MI.

PRESENT: 
Roger Quitter, Fran Pierce, Jan Rose, Patty Campbell, Jim Shereda, James Safian, Gail Hernalsteen, Vicki McIntosh

COMMITTEE MEMBERS EXCUSED: 
Drema Isaac, Lisa Pionk, Michele Myrick, Gary Sylvester, Deidra Williams

GUEST PRESENT
Jackie Ford, DMCU, Nick T. University of Phoenix

PREVIOUS MEETING MINUTES:
Motion was made by Gail H. and seconded by Fran P. to approve the minutes from the Executive Committee Meeting held on June 4, 2008.  Motion Carried.   

TREASURER’S REPORT:
June 2008 and July 2008 Treasurer’s Reports were presented by Fran P.  Motion was made by James S. and seconded by Gail H. to approve the Treasurer’s Reports as submitted.  Motion Carried.

PROGRAM AND EVENTS:
Patty C. reported that the bowling event went very well. She reported on the preparations for the September 8th golf outing. Patty also discussed a handout which detailed the remaining events scheduled for 2008.

LEGISLATIVE FORUM REPRESENTATIVE:
Jim S. reported on the Federal and State PAC fund balances and goals; Jim also discussed the Grand Raffle. He also mentioned that 90% of the MCUL endorsed political candidates made it past the primary elections.

Michigan CU Brand Campaign:
Roger Q. had no report.

MCUL REPRESENTATIVE:
No Report, Ron Martin not present.

MCUL DIRECTOR:
Vicki Mc. discussed the MCUL Board Meeting on June 24th; The league building has been sold to Detroit Edison CU. A MCUL Planning Session is scheduled for September and input was requested.

CHARITY COMMITTEE;
Gail H. noted that the Habitat for Humanity drive will end on August 31st. Phone Home for the Holidays will be our focus for September and October. She noted that our Chapter has raised over $23,000 to date for all of our functions combined. Great Work everyone!

CHAIRMAN’S REPORT:
Roger Q. gave a recap on the Bonnie Bileti farewell luncheon that some Exec. Comm. members attended. Also he passed along a Thank You from Steve Winninger for the gift he received for speaking at our Board Governance seminar.

OTHER MOTIONS
N/A

OLD BUSINESS:
N/A

NEW BUSINESS:
Note: Mr. David Adams will be present at our October meeting so any topics, questions or inputs for Dave should be organized for the meeting which will be at. . . see below

NEXT MEETING:
Thursday, September 4, 2008 at E & A Credit Union, Port Huron. Take I-94 to Water Street exit and turn Right and proceed until it ends.

NOTES

ADJOURNMENT:
Motion was made by Gail H.and seconded by Fran P. to adjourn this meeting at 10:29 am.  Motion carried.

 

__________________________     __________________________
Roger Quitter, Chairperson           James Safian, Secretary

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