Cooperative Center Federal Credit Union

Ed Roberts Campus, Atrium Wednesday, October 19, 2016 6:00 p.m. – 8:00 p.m. I. Call to Order Dinner will be served II. Agenda, Roll Call III. Annual Meeting Minutes, November 19, 2015 IV. Annual Meeting Reports Board Chairman's Report: Shyaam Shabaka Treasurer's Report of Financial Condition: Board Treasurer, Mike Leung Supervisory Committee Report: Committee Chair Nominating Committee Report: Committee Chair, Willie Phillips Member Education Committee Report: Committee Chair, Shyaam Shabaka V. Teller of Elections Report and Election Results VI. Adjourn Raffle Informal Open Meet and Greet: Talk with your Board of Directors and CEO Credit unions around the globe set aside the third Thursday of every October (since 1948) to recognize and celebrate International Credit Union Day ® . We set this date aside to reflect upon the credit union movement's history and cooperative model and to honor those who dedicated their lives to that movement. Tomorrow, October 20, 2016, we invite you to stop in to Cooperative Center FCU and help us celebrate our Authentic Difference as we celebrate the credit union cooperative principles and philosophy of "People Helping People." Democratic Control Open Membership Nondiscrimination Service To Members Distribution To Members Building Financial Stability Co-op Cooperation Social Responsibility Ongoing Education Chartered in 1942, Cooperative Center Federal Credit Union stands on the shoulders of those who came before us – paying homage to, and building upon, the work and dedication those first visionaries like Maudelle Shirek, Zach Brown and Matt Crawford embodied from the start. Certified as a Minority Depository and Community Development Financial Institution, Cooperative Center Federal Credit Union continues to cultivate the seeds of inclusiveness sown by Cooperative Center's first General Manager, Zach Brown. It's because of our deep commitment to community we at Cooperative Center Federal Credit Union proudly declare that Banks have branches – we have roots! 74th Annual Meeting Agenda Cooperative Credit Union Principles "(The cooperative movement) is warmly, humanely passionate; and it is demonstrating day by day that there is more real satisfaction and more business success in working together for the common good." - Edward Filene, Founding Father of the U.S. Credit Union Movement #CUdifference #ICUday

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