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BOARD OF DIRECTORS MEETING

AGENDA

Thursday
June 28, 2018

5:00 PM Board Meeting

(4:00 PM Dinner)

  1. Call to Order

     
  2. Members Present

     
  3. Additions to Agenda
    Kasasa - Michael Hill & Toby Mergler
     
  4. Consent Calendar

          1.  Board Minutes - May 2018

          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 2018

           2.  Approve collection / legal expenses on prior charge-offs - May 2018

           3.  Administration Authorizations Policy Review

           4.  Financial Management Policy Review

           5.  ALM & IRR Policy Review

           6.  Collection / Charge-Off Policy Review

           7.  Corporate Credit Card Policy Review

           8.  Police Report

 

      H.  Correspondence

           1.  Credit Union Directors Newsletter - June 2018

           2.  CU Times link

           3.  H.R. Insights - Q2

           4.  Soaring - Q2
 

        I.  Updates

           1. ALCO Minutes + ALM Report (Quarterly)

           2. Audit & Compliance Report

           3. Share Rates

           4. Loan Rate Comparisons

           5. Card Management Report

           6. Participation Loan Summary

 

        J.  Adjournment

 

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