OWENSBORO FEDERAL CREDIT UNION
OWENSBORO FEDERAL CREDIT UNION
2019 ANNUAL MEMBERSHIP MEETING MINUTES
THE 67TH ANNUAL MEMBERSHIP MEETING OF THE OWENSBORO FEDERAL CREDIT UNION WAS HELD AT THE OWENSBORO CHRISTIAN CHURCH COMMUNITY CENTER ON APRIL 9, 2019. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN J. COOK AT 6:00 P.M. THE CHAIRMAN WELCOMED EVERYONE TO THE ANNUAL MEETING. SECOND VICE CHAIRMAN TARRANTS GAVE THE INVOCATION. FIRST VICE CHAIRMAN FLASPOEHLER LEAD THE PLEDGE OF ALLEGIANCE. THE MEETING WAS THEN RECESSED FOR DINNER.
DORIS BERRY RECONVENED THE MEETING AT 6:45 P.M. THERE WERE OVER 75 MEMBERS PRESENT, SO QUORUM WAS DECLARED.
DORIS BERRY REPRESENTED THE NOMINATING COMMITTEE. BERRY INFORMED THOSE PRESENT THAT THERE WAS ONE (1) POSITION TO BE FILLED ON THE BOARD OF DIRECTORS FOR A THREE (3) YEAR TERM. BERRY THEN ASKED FOR NOMINATIONS FROM THE FLOOR THREE TIMES. WITH NO NOMINATIONS FROM THE FLOOR, THE 2019 CANDIDATE WAS EDWIN BRIAN HEDGES.
WITH NO OTHER CANDIDATES, THE CANDIDATE WAS ELECTED BY ACCLAMATION TO FULFILL THE PRESCRIBED TERM OF OFFICE.
MARK LITTLE READ THE MINUTES OF THE 2018 ANNUAL MEMBERHIP MEETING HELD MARCH 27, 2018. A MOTION WAS MADE TO APPROVE THE MINUTES AND IT WAS DULY SECONDED. THE MOTION PASSED.
AT THIS TIME BERRY INTRODUCED THE DIRECTORS, OFFICIALS, AND STAFF OF THE OWENSBORO FEDERAL CREDIT UNION. CHAIRMAN J. COOK THEN GAVE THE CHAIRMAN OF THE BOARD REPORT.
CHAIRMAN J. COOK THEN INTRODUCED DORIS BERRY, PRESIDENT/CEO. BERRY GAVE THE PRESIDENT’S REPORT OUTLINING THE STATUS OF THE CREDIT UNION.
THERE WAS NO OLD BUSINESS.
NEW BUSINESS: FORMER DIRECTOR LAWRENCE STAMPER WAS ACKNOWLEDGED AND THANKED FOR HIS YEARS OF VOLUNTEER SERVICE AND LEADERSHIP TO THE MEMBERS OF THE CREDIT UNION.
SUPERVISORY CHAIRMAN C. COOK AND DORIS BERRY THEN DREW FOR THE ATTENDANCE PRIZES. THE PRIZES CONSISTED OF AN EASTER BASKET; A $25.00 GIFT CARD TO TEXAS ROAD HOUSE; A 15 INCH CITRONELLA CANDLE; $50.00 CASH; ECHO DOT; 50.00 CASH; $25.00 GIFT CARD TO RED LOBSTER; $25.00 GIFT CARD TO CHEDDAR’S; $50.00 CASH; 6-PORT USB CHARGING TOWER; GARDEN BASKET; $50.00 CASH; $25.00 GIFT CARD TO O’CHARLEY’S; $50.00 CASH; $100.00 CASH; $25.00 GIFT CARD TO COLBY’S; $100.00 CASH; $75.00 GIFT CARD TO SPARKLEBRITE CARWASH; $100.00 CASH; CANYON RIDGE FIRE PIT.
DORIS BERRY ASKED FOR ANY QUESTIONS OR COMMENTS FROM THE FLOOR. THERE WERE NONE.
AT 7:10 P.M. THE ANNUAL MEETING ENDED WITH A MOTION AND SECOND TO ADJOURN.
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CHAIRMAN
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SECRETARY
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