AGENDA

Eagle Community Credit Union

SUPERVISORY COMMITTEE MEETING

Thursday, June 9th, 2022

Meeting at 5:00pm

A.  Call to Order

B.  Agenda/Minutes
     1.  Changes/Additions to the Agenda
     2.  Approve Minutes of  03-09-22 Meeting

C.  New Business
     1.  Schedule Next Meeting – Wednesday, September 7th or Thursday, September 8th

D.  Old Business

     1. Indirect Auto Loans

         a.  Jan 2022 
         b.  Feb 2022

         c.  Mar 2022
         

     2. Manufactured (Mobile) Home Loans Audit

         a.  Jan 2022
         b.  Feb 2022

         c.  Mar 2022

     3. Energy & REEL Loan       

        a.  Jan 2022
        b.  Feb 2022

        c.  Mar 2022

     4. New Account - No Findings on Feb or Mar 2022

         a.  Jan 2022

E.  External Audits

          1. NCUA - July 11th, 2022

          2. Mainsail Trim - Revised Report

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

G. Adjournment