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17 Credit Union AGM Booklet 2024
15.6
It was noted that the following directors would continue to serve the second year of a two-year
term:
a)
Suzanne Bothwell;
b)
Golda Tatum Carter;
c)
Heather Smith; and
d)
Paul Inniss.
Credit Committee
15.7
The Chairperson advised that pursuant to Rule 24H, Credit Committee members could be
elected for two years, and she explained that no more than a bare majority should retire at an
AGM.
15.8
The Chairperson presented the following members as nominees to be elected pursuant to Rule
24H, to serve as members of the Credit Committee for two-year terms:
15.9
a)
Asaph Scott;
b)
Keehon Moore; and
c)
Mark Boiteau.
It was noted that the following Credit Committee members would continue to serve the second
year of a two-year term:
a)
Colin Obi; and
b)
Keisha Yates.
Supervisory Committee
15.10
The Chairperson explained that under Rule 25K, Credit Committee members shall be elected for
two years, whereas under the prior iteration of the Rules, members were elected for a 1-year term.
15.11
The Chairperson presented the following nominees to be elected pursuant to Rule 25K to serve
as members of the Supervisory Committee for the stated terms:
a)
Johnae Moss, 2 years;
b)
Marco Archer, 2 years;
c)
Josani Schnieder, 2 years; and
d)
Nicola Anderson-Wildman 1 year.
15.12
There were no questions or comments about the Nominating Committee’s Report.
15.13
Sandra Rose moved to accept the Nominating Committee’s Report as presented. Steven Atterley
seconded the motion, which was carried unanimously.
15.14
Jennifer Smith moved to af昀椀rm the slate of nominees to serve according to the Nominating
Committee’s Report. Ida Jane Ebanks seconded the motion, which carried unanimously.
