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BOARD OF DIRECTORS MEETING

AGENDA

Thursday
June 25, 2020

5:00pm Board Meeting

 

A.     Call to Order

 

B.     Members Present

 

C.     Additions to Agenda

         1.  Annual BSA/OFAC Training - Nancy 

         2.  Annual Meeting date
              07.31.20 - 09.30.20

         3.  Charitable contributions

 

D.     Consent Calendar

         1.  Board Minutes – May 2020

         2.  Financials

         3.  Investment Summaries

         4.  Allowance for Loan & Lease Losses

         5.  Monthly Membership Report

 

E.     Management Reports

         1.  Chief Executive Officer

         2.  Chief Financial Officer

         3.  Chief Lending / Collections Officer

         4.  Chief Information Technology Officer

         5.  Chief Operations Officer

         6.  Chief Human Resources Officer

         7.  Chief Marketing Officer 

 

F.  Old Business

 

G.  New Business

         1.  Corroboration of Charge-offs - May 2020

         2.  Approve collection / legal expenses on prior charge-offs - May 2020

         3.  ALLL Policy

         4.  BSA-USA Policy

         5.  OFAC Policy

         6.  BSA & OFAC Risk Assessment and Narrative approval

         7.  Records Retention Policy

         8.  Information Security Policy

 

H.  Correspondence

         1.  Credit Union Directors Newsletter - June 2020

 

I.  Updates

         1.  ALCO Minutes 05.20.20
              posted last month as well 

         2.  Audit & Compliance Report

         3.  Rates: Consumer-Deposit-Home

         4.  Card Management Report

         5.  Participation Loan Summary

         6.  Supervisory Committee Minutes 06.10.20
                next meeting:  Wednesday, September 9, 2020 @ 5p

 

K.  Adjournment

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