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Ed Roberts Campus, Atrium Thursday, September 28, 2017 6:00 p.m. – 8:00 p.m. Dinner served at 6:00 p.m. I. Call to Order at 6:30 II. Roll Call III. Annual Meeting Minutes IV. Annual Meeting Reports Board Chairman's Report Treasurer's Report Supervisory Committee Report V. Nominating Committee Report Announcement & Introduction of the Board of Directors VI. Adjourn Raffle and Informal Open Meet and Greet 75th Annual Meeting Agenda Cooperative Center FCU Celebrates International Credit Union Day 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 honor those who dedicated their lives to that movement. On Thursday, October 19, we invite you and your children to stop in to Cooperative Center FCU as we proudly proclaim, dreams thrive here. Chartered in 1942, Cooperative Center FCU 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, we continue to cultivate the seeds of inclusiveness sown in 1942. In addition to International Credit Union Day, it's also Breast Cancer Awareness Month. In keeping with our community involvement tradition, we're raising money for the Faith Fancher Breast Cancer Emergency Fund and will have a number of BCA related items available for any size donation. We're also offering our annual FREE Shred day. As identity theft and fraud continue to increase we want to help members take proactive steps to protect their confidential information. Bring your boxes as one way of helping safeguard against identity theft. Again, please make plans to stop in October 19th between 9:30 – 5:30 and bring your children. We'll have games, refreshments, and giveaways. We look forward to helping your – and your children's – dreams thrive, now and into the future. International Credit Union Day Celebration October 19, 2017 9:30 – 5:30 "The initial share capital of this new organization was $75, and as a result, for the first few months of operation these initiating members usually always had to scramble around for new deposits in order to fulfill a loan applicant's needs…" - Charter Member Eugene Mannila on Cooperative Center FCU's beginning in 1942