Download - 2010 PEFCU Annual Meeting Presentation
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Annual MeetingApril 6, 2010
John O. Trott, Board Chair
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Agenda
I. Call Meeting to OrderII. Determination of QuorumIII. Adoption of AgendaIV. Minutes of 2009 Annual MeetingV. Introduction of Board
2009 Board Introduction Board Retiree Election by Acclamation Board Introduction
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Board Introduction
2009 Board of DirectorsDr. Susan K. Aufderheide
Robert W. BainStephen E. BrewerJayne L. Feathers
Dr. Mark M. MoriartyThomas E. MooreSusan M. Smith
John O. TrottP. Greggory Williams
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RETIRING BOARD MEMBERDr. Susan Aufderheide
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Board Candidates
Matthew G. LerzakDirector Integrated Solutions
Forsythe Solutions Group
Stephen E. BrewerCorporate Finance Executive
Entrepreneur
Dr. Mark M. MoriartyAssociate Professor of Management
Purdue University
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Board Introduction
2010 Board of DirectorsRobert W. Bain
Stephen E. BrewerJayne L. Feathers
Matthew G. LerzakDr. Mark M. Moriarty
Thomas E. MooreSusan M. Smith
John O. TrottP. Greggory Williams
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Agenda
IV. Treasurer ReportV. Supervisory Committee ReportVI. Chief Executive Officer ReportVII.New Business
Volunteer Recognition Chairperson Report
VIII. Adjournment
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TREASURER REPORTRobert Bain, Treasurer
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Balance Sheet Growth (,000)
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Growing Relationships
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Loan Growth
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Deposit Growth
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Credit Quality
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Net Income (,000)
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Net Worth
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SUPERVISORY COMMITTEE REPORTChristiane Keck, Chair
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CHIEF EXECUTIVE OFFICER REPORTBob Falk, President and Chief Executive Officer
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CEO Report
2009: The Year of the Corporate Credit Union.
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CEO Report
How PEFCU Responded.
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CEO Report
2009 Timeline
1/28 3/20 3/31 5/20 6/18 6/30 11/19
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CEO Report
On the 2010 Horizon.
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NEW BUSINESSJohn Trott, Board Chair
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Volunteer Recognition
Asset & Liability CommitteeRobert W. Bain, ChairThomas E. MooreP. Greggory WilliamsJames SchackmuthJohn A. SchneiderDr. A. Charlene Sullivan
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Volunteer Recognition
Membership Services CommitteeSusan M. Smith, ChairDr. Susan K. AufderheideJayne L. FeathersDr. Mark M. MoriartyJudith AustinRick BradleyBharat Binani
Darren CooperDan HemanTed HingstSean JeffriesSharon KraebberCarrie LanoueJesse Moore
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Volunteer Recognition
Supervisory CommitteeDr. Christiane Keck, ChairStephen E. BrewerLucia AndersonRick DavisDr. Marcus Rogers
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Adjournment
Please join us for our Membership Benefits Fair.Celebrate our Readers’ Choice Awards.Learn more about your credit union benefits.Enjoy free refreshments.Grant Street parking garage gates up from
6:30-7:30 p.m.
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