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Federal Credit Union
33rd Annual Meeting
Election Report 2001
Date: March 22, 2002
33rd Annual Meeting of the MNCPPC Federal Credit Union was held at Saddlebrook,
Wheaton, Maryland on Friday, March 22, 2002, at 10:00 a.m. Board members present
were L. Houchens (President), C. Montrie, Treasurer, J. Carroll (Secretary), T.
Janda, D. Sisson, R. Stevenson, A. Tankersley, and B. Voegtlin. Also attending
was the Manager, G. Hutton; and Chairman of the Credit Committee, G. Kernan.
REPORT OF THE PRESIDENT
The President called the meeting to order at 10:10 A.M. In her opening comments,
the President introduced the Board of Directors, and the Credit Union Committee
REPORT OF THE SECRETARY
On a motion by R. Stevenson, seconded by C. Montrie, the Minutes of the 32nd Annual
Meeting of the M-NCPPC Federal Credit Union were approved; motion carried.
REPORT OF THE TREASURER
C. Montrie, Treasurer, presented the Treasurer's report. A copy of the report
is attached. On a motion by A. Tankersley, seconded by B. Voegtlin, the Board
accepted the Report of the Treasurer; motion carried. On behalf of the Board of
Directors, a gift of a one-ounce Silver Eagle coin was presented to T. Janda,
and one will be given to R. Gathers as a token of thanks for their service to
the Credit Union.
REPORT OF THE CREDIT
The Chairman of the Credit Committee, Greg Kernan, introduced the members of the
Committee and presented the report, a copy of which is attached. On a motion by
J. Carroll, seconded by R. Stevenson, the Board accepted the report of the Credit
Committee; motion carried.
REPORT OF THE SUPERVISORY
The Chairman of the Supervisory Committee, Ward Bourgondien, introduced the Committee
members and presented the report. D. Jeffries was presented with a Silver Eagle
coin and a commemorative plaque to thank her for her service to the Supervisory
Committee. Elected to the Board of Directors for three-year terms were J. Carroll,
W. Gillette, D. Jeffries, D. Sisson, and R. Stevenson. Elected to the Credit Committee
for three-year terms were J. Reading, P. Young, and L. Zimmerman. A copy of the
Supervisory Committee Report and the Election Committee Results are attached.
On a motion by B. Voegtlin, seconded by C. Montrie, the Board accepted the Supervisory
Committee and Election Committee Reports; motion carried.
Julie Carroll, Secretary
Lawanna Houchens, President