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AGENDA

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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