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22 nd CUMA Annual General Meeting

22 nd CUMA Annual General Meeting. Where Credit Union Managers Connect. Monday September 19 th , 2005. 22 nd AGM Agenda. Call to Order Adoption of Agenda Report on Registration Minutes of 21 st AGM Business Arising from Minutes Report of the Board of Directors. Treasurer’s Report

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22 nd CUMA Annual General Meeting

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  1. 22nd CUMA Annual General Meeting Where Credit Union Managers Connect Monday September 19th, 2005

  2. 22nd AGM Agenda • Call to Order • Adoption of Agenda • Report on Registration • Minutes of 21st AGM • Business Arising from Minutes • Report of the Board of Directors • Treasurer’s Report • By-law Amendments • Election of Directors • New Business • Q & A • Adjournment

  3. 2005 CUMA Board Report Past, Present, Future… Chair of the CUMA Board Denis Empringham

  4. You told us… • More work less play • More workshops • Utilize experience & knowledge from credit union leaders • Less structure during free time

  5. Changes in 2005 • No CUMA golf tournament • More workshops offering more diverse subject choices • Less time allocated to formal social activities • New sponsorship programme

  6. New Sponsorship Program • 1 Platinum Conference Partner • 5 Gold Sponsors • 6 Silver Sponsors • 9 Bronze Sponsors

  7. Preferred Board Composition • Representation From the following: • at least 2 CUs under $250m • at least 2 CUs over $250m • at least 1 CU over $750m • at least 1 non-affiliate CU • at least 1 under 36 years of age • Based on skill sets not just CEOs

  8. Industry Initiatives • 2004/05 Charitable Foundation $4,345 • Co-sponsored WOCCU Young Credit Union Professional Scholarship Program • Co-sponsor of the CUMA Manager of the Year Award • CUCO Annual PD Day Program • Host of Concentra 25 Year Recognition • Host of CUSource CUIC Designation

  9. 2004 Treasurer’s Report Balance Sheet • Total Assets have ↓ $40,000 from 2003 • Loss of $30,000 + decrease of cash and accounts payable. • Receivables of $34,000 collected in 2005 • O/D at CUCO corrected in Jan/05

  10. 2004 Treasurer’s Report Statement of Income • 2004 Conference posted loss of $21,250 • Equates to 24 additional member delegates • Membership Dues ↓ $2,500

  11. 2004 Treasurer’s Report Association = $ [9,267) Conference = $ [21,247] Total Loss = $ [30,514]

  12. 2004 Treasurer’s Report ? ? Questions ? ?

  13. 2005 CUMA Election of Directors 2 - 3 year terms 1 - 2 year term

  14. 2005 CUMA AGM NEW BUSINESS? You tell us! Q & A’s?

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