sJU5 398im5WjrIJirbeG-Credit Union AGM Booklet 2024 - Flipbook - Page 16
16 Credit Union AGM Booklet 2024
13.7
There were no questions or comments concerning the Supervisory Committee’s Report.
13.8
Eziethamae Bodden motioned to accept the Supervisory Committee’s Report as presented. The
motion was seconded by Camille Beckford and carried unanimously.
14.
TESTIMONIAL – Jordan Grant
14.1
The pre-recorded testimonial of Jordan Grant was displayed on the screen.
15.
NOMINATING COMMITTEE’S REPORT
15.1
In a pre-recorded message, Suzanne Bothwell, Chairperson of the Nominating Committee,
presented the Nominating Committee’s Report for the Financial Year.
15.2
The Chairperson advised that in accordance with the provisions of Rule 30A, the Board
appointed a director whose term was not expiring at the AGM to chair the Nominating Committee
along with at least two members. She con昀椀rmed that the members of the Nominating Committee
were as follows:
15.3
a)
Suzanne Bothwell, Chairperson;
b)
Melissa Ebanks, Member;
c)
Keisha Syms, Member; and
d)
Mellony Bryan-Waugh, Member.
The Chairperson reported that the Nominating Committee met and reviewed all nominations in
keeping with the Director and Committee Members’ Nomination Package requirements. She
con昀椀rmed that all nominators and nominees were at least 18 years of age, in good standing with
the Credit Union, and possessed the necessary skills to serve on the Board, Credit Committee or
Supervisory Committee. The Chairperson added that elected members would also be subject to
the Cayman Islands Monetary Authority’s Regulatory Policy and Procedure on Fitness and
Propriety.
Board of Directors
15.4
The Chairperson advised that directors should be elected for two-year terms pursuant to Rule
21H. She explained that the Rules dictated that no more than a bare majority should retire at an
AGM, thus the need to elect some directors for a one-year term and others for a two-year term.
15.5
The Chairperson presented the following members as nominees to be elected pursuant to Rule
21A to serve as directors on the Board for two-year terms:
1 An Action Item
a)
Deirdre Carmola;
b)
Ryan Rajkumarsingh;
c)
Jose Hernandez;
d)
Corinne Glasgow; and
e)
Rosworth McLaughlin II.
