OFFICIAL REPORT OF THE NOMINATING COMMITTEE

10/12/2018

OFFICIAL REPORT OF THE NOMINATING COMMITTEE

In accordance with Article V, Section 1 of McCoy Federal Credit Union’s Bylaws, the Nominating Committee chaired by Vice Chair Richard J. AlbertSr., nominated 4 incumbent candidates for each of the positions open on the Board. They are Dennis M. Johnson, Richard W. Tressler and Samuel Davis, Jr. for 3-year terms and Maureen E. Gimenez for a 1-year term.

For complete report and bios of the nominated candidates, please CLICK HERE.

Since there is at least one nominee for each vacancy, Article V, Section 1 of our Bylaws states the election will not be conducted by ballot and there will be no nominations from the floor at the Annual Meeting. However, other interested members may be nominated by petition signed by one percent of the members with a maximum of 500 for any of the offices listed. Such NOMINATIONS BY PETITION MUST BE RECEIVED IN THE CREDIT UNION NOT LATER THAN 12 NOON ON January 7, 2019. Standard petition forms are available from the Board Secretary and WILL BE THE ONLY FORMS ACCEPTABLE FOR THIS PURPOSE.

Respectfully submitted,

Richard J. Albert, Sr, Vice Chairman of the Board
Chairman Nominating Committee

Janet E. Brewer, Director / Committee Member