Annual Meeting Notice of Shareholders

In accordance with IC Credit Union bylaws authorized by the National Credit Union Administration, you are hereby notified that the Annual Meeting of IC Credit Union will be held:

Wednesday, June 22, 2022
Virtual Meeting Time: 5:30pm

Join from PC, Mac, Linux, iOS or Android:
https://meetings.ringcentral.com/join?jid=1496282113

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Or join by telephone, dialing a number based on your current location:
PLEASE NOTE: If calling by phone please email [email protected] with your contact information to be entered into our raffle.

US:
+1-773-231-9226 (US North)
+1-312-263-0281
+1-470-869-2200 (US East)
+1-646-357-3664
+1-720-902-7700 (US Central)

Meeting ID: 149 628 2113

The order of business shall include:
1) Ascertain that a quorum is present;
2) Approval (or correction) of the minutes of the last meeting;
3) Report of Directors;
4) Report of the President/CEO;
5) Report of the Supervisory Committee;
6) Unfinished business;
7) New business other than elections;
8) *Election of our Director; and
9) Adjournment. A True Copy Attest: Signed: Norman J. Boudreau, Secretary

*IMPORTANT NOTICE CONCERNING ELECTION OF DIRECTOR
The Nominating Committee, in accordance with the bylaws authorized by the National Credit Union Administration, has submitted the following nominee to the Secretary to serve a three-year term:

NORMAN J. BOUDREAU
Norman Boudreau was first elected to the Board of Directors in November of 1963. He was the President of the credit union for 45 years before retiring in 2008. Currently, he serves as Secretary for the Board of Directors. He also sits on the Executive Committee and has served on multiple committees throughout the years as well. In addition, he volunteers for multiple outside organizations and is known for his fundraising efforts in the community.

The above person has consented to nomination and has agreed to serve if elected. Elections will not be held by ballot and nominations from the floor will not be accepted when there is only one nominee for each position to be filled. However, additional nominations may be submitted by a petition signed by a minimum of 250 Members. A brief statement of qualifications and biographical data shall accompany each petition of nomination, along with a signed certificate from the nominee or nominees stating that they are agreeable to nomination and will serve if elected to office. All petitions and accompanying data shall be sent by First Class Mail, postmarked no later than 05/13/22 to:
IC Credit Union
ATTN: BOARD SECRETARY
300 Bemis Road
Fitchburg, MA 01420

 

Meeting minutes 6/2021