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
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