Eagle Community Credit Union
27042 Towne Centre Dr. #100 Foothill Ranch, Ca 92610
SUPERVISORY COMMITTEE MEETING
Wednesday, June 10, 2020
5:00pm
Zoom Meeting - In person - Conference call
Teleconference 949-639-7999
A. Call to Order
B. Agenda/Minutes
1. Changes/Additions to the Agenda
2. Approve Minutes of 03-11-20 Meeting
C. New Business
1. Risks of COVID19 on the credit union
a. What can we anticipate in the coming months?
b. External threats that we are not proactively trying to mitigate?
c. Are other Credit Unions preparing in ways that we are not?
2. Schedule Next Meeting – Tuesday Sept 8? Or Wednesday Sept 9?
D. Old Business
1. Indirect Auto Loans
Oct 19
Nov 19
Dec 19
Jan 20
Feb 20
Mar 20
2. Manufactured (Mobile) Home Loans Audit
Sept 19
Oct 19
Nov 19
Dec 19
Jan 20
Feb 20
3. Energy & REEL Loans
Nov 19
Dec 19
Jan 20
Feb 20
4. Business Email Compromise - Update
E. External Audits
F. Recurring Updates
1. Audit Follow-up Log
2. Auditor Account Review
3. 2020 Audit Schedule
4. HonorLine
5. Supervisory Committee Correspondence
G. Adjournment
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