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23 Credit Union AGM Booklet 2024
25.2
The second prize drawing was in relation to the quiz circulated before the AGM. The 昀椀rst prize
winner was Julie Adam, who attended the meeting via Whova. The second quiz winner was Ravi
Campbell, who also participated in the meeting via Whova. Both prizes were valued at $500.
25.3
Shane Mascal invited Janae McKenzie, Loans Administrator, to assist with the prize drawing for
an all-expenses-paid trip to attend the CaribDE conference. Antonio Hawkins, raf昀氀e ticket
972297, won the prize.
25.4
Shane Mascal invited Philip Seymour, Member Services Representative, to assist with the prize
drawing for an all-expenses-paid trip to attend the Caribbean Confederation of Credit Union’s
Convention in June 2024 in St. Kitts. The winner was Maureen Hewitt, raf昀氀e ticket 495527.
25.5
Carla McLaughlin won the prize drawing of $1,000 for attending the AGM in person, and Karim
Connor won the prize drawing of $1,000 for attending via Whova.
26.
ANY OTHER BUSINESS
26.1
The MC thanked the members and volunteers for their attendance, the Credit Union staff for
impeccable service, and the caterers and venue for hosting the AGM.
27.
ADJOURNMENT
27.1
There being no further business, the AGM adjourned at 9:32 pm.
CHAIRMAN
SECRETARY
DATE
LIST OF ACTION ITEMS
No
Minute Reference
Action Point
Responsibility
Due Date
Status
Completed
Action Points Arising From AGM Held on 24 November 2021
1.
7.5
To discuss the proposal for 100%
昀椀nancing on mortgages at the next
Credit Committee meeting.
Credit Committee
Post Meeting
2.
9.10
To consider an indemnity plan, where
members pay for death bene昀椀ts.
Board of Directors
Post Meeting
CEO
Post Meeting
Action Points Arising From AGM Held on 30 November 2022
1.
15.15
To follow-up on a complaint raised by a
member.
Completed
