AGENDA

Eagle Community Credit Union

SUPERVISORY COMMITTEE MEETING

Thursday, December 8th, 2022

Via Zoom at 5:00pm

A.  Call to Order

B.  Agenda/Minutes
     1.  Changes/Additions to the Agenda
     2.  Approve Minutes of  09-07-22 Meeting

C.  New Business
     1. Introduce Virgini Garcia, Internal Auditor

     2. Schedule Next Meeting – Wednesday, March 8th or Thursday, March 9th

D.  Old Business

     1. Overnight Security Inspection - No Findings

E.  External Audits

         Richards & Associate - In Progress

      1. NCUA joined with DFPI - MH and Indirect Auto Loan

          DFPI - In Progress

          MailSail Trim - begins - December 12th, 2022

F.  Recurring Updates
         1.  Audit Follow-up Log
         2.  2022 Audit Schedule
         3.  HonorLine

G. Adjournment