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BOARD OF DIRECTORS MEETING
Agenda

April 28, 2021

5:00pm - Board Meeting

 

  1. Call to Order
     

  1. Members Present
     

  1. Additions to Agenda
  1. Strategic Planning date change:
    October 14-17 Neil scheduled for Oct 15th
  2. Miles Friedman Conference Discussion

 

  1. Consent Calendar
  1. Board Minutes - March 2021
  2. Financials
  3. Investment Summaries
  4. Allowance for Loan & Lease Losses
  5. Monthly Membership Report
     

  1. Management Report
  1. Chief Executive Officer
    1. CEO Report Slides
  2. Chief Financial Officer
    1. CFO Report Slides
  3. Chief Lending Officer
  4. Chief Information Officer
  5. Chief Operations Officer
  6. Chief Human Resources Officer
  7. Chief Marketing Officer
     

  1. Old Business
     

  1. New Business
  1. Corroboration of Charge-offs - March 2021
  2. Approve collection/legal expenses on prior charged off loans - March 2021
  3. ALM IRR Policy
  4. Electronic Commerce Policy
  5. Wire Transfer Policy
  6. Latino Health Access
  7. ALLL Policy 04.2021
  8. Proposed Lending Limits May 2021
     

  1. Correspondence
  1. Credit Union Directors Newsletter - March 2021
  2. Soaring Q2 2021
     

  1. Updates
  1. ALCO Minutes March 17th, 2021
  2. Audit & Compliance Report
  3. Rates: Consumer-Deposits-Home
  4. Card Management Report
  5. Participation Loan Summaries
  6. ALLL Committee
  7. QE Review – March 2021
  8. Supervisory Committee
    Next meeting: Wednesday, June 9, 2021 at 5:00pm
    Please RSVP via email to Sam.

  1. Strategic Discussions
  1. Participation Loans

 

  1. Adjournment
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