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BOARD OF DIRECTORS MEETING

AGENDA

Thursday
June 27, 2019

5:00 PM Board Meeting

4:00 PM Dinner
Brio Tuscan Grille

774 Spectrum Center Dr, Irvine, CA 92618
Irvine Spectrum

  1. Call to Order

     
  2. Members Present

     
  3. Additions to Agenda

     
  4. Consent Calendar

          1.  Board Minutes - May 2019

          2.  Ratio Trends, Financials, Loan Yield Analysis (LYA)
               & Rate Volume Variance (RVV) Reports

          3.  Investment Summaries

          4.  Allowance for Loan & Lease Losses

          5.  Monthly Membership Report
 

     E.  Management Reports

          1.  President/CEO

          2.  Vice President Finance / CFO
                     Including Concentration Risk Summary

          3.  Vice President Lending / Collections
                     Including Loan Roll-Forward, Delinquency, and New Loans Funded)

          4.  Vice President Information Technology

          5.  Vice President Operations

          6.  Vice President Human Resources

          7.  Vice President of Marketing
 

     F.  Old Business

 

     G.  New Business

           1.  Corroboration of Charge-offs - May 2019

           2.  Approve collection / legal expenses on prior charge-offs - May 2019

           3.  Administration Authorizations Policy Review

           4.  BSA/OFAC Risk Assessment

           5.  Financial Management Policy Review

           6.  BCP Approval
 

 

      H.  Correspondence

           1.  Credit Union Directors Newsletter - June 2019
 

 

        I.  Updates

           1.  ALCO Minutes + ALM Report (Quarterly)

           2.  Audit & Compliance Report

           3.  Rates:  Home-Loan-Deposits

           4.  Card Management Report

           5.  Participation Loan Summaries

           6.  Supervisory Committee Minutes

 

        J.  Adjournment

 

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