Minutes of the ANNUAL MEETING
President/CEO Report: Lancaster welcomed everyone attending. With mortgage rates at record lows last year, we had a successful year in refinances and purchases. Another product that we implemented last year was Zelle ® . The CU continues to help those individuals financially impacted by Covid. We were able to adjust loans and offer Skip-a- Pays. If members are interested in more information they are encouraged to contact the CU. Old Business : Chairman Simister asked if there was any old business to discuss. There did not appear to be any. New Business: Chairman Simister asked if anyone had any new business they would like to address at this time. There did not appear to be any. Election Results: Simister announced the election winners: William Simister, Glenn Wong, and Wendell Prothow. Drawings: The meeting continued to the Cash Prize drawings. Leah Sen won $250. The following individuals won $125 each: Calvin Ng and Maritza Vazquez-Trejo. The following individuals won $50 each: Valerie Guerrero, Shirley Townsend, David Ornelas, Paul Kramer, Christopher Johnson, Chris Caswell, Ashok Gandhi, Peggy Isacson, James Griffin, and Vernon Smith. Chairman Simister thanked all the members and guests for attending the meeting. MJ Patel made a motion to adjourn, and it passed unanimously.
The KBR Heritage Federal Credit Union’s Virtual Annual Meeting was called to order by Chairman Simister at 4:30 p.m. on March 29, 2022. Mr. Simister welcomed both members and guests to the meeting. Simister recited the Pledge of Allegiance. Chairman Simister introduced the current Board of Directors: Byron Smith, Jeffery Gaspard, Michael Fink, Sanjay Singh, Paul Kramer, Matt Frank, Aiesha Maxwell, and Tim Mark. Simister then introduced Supervisory Committee Chairman Ron Schielke. Simister introduced the rest of the Supervisory Committee: Mike Tallman, Cindy Mixon, and Wendell Prothow. Simister introduced Regina Lancaster, the Credit Union’s President/CEO. Lancaster then introduced the Credit Union staff: Jennifer Crosby, Timberly Malone, Roxanne Ortiz, Beatriz Loera, Katrina Roberts, Debra Ligon, Deanna Robinson, and Angela Pittman. Kramer was introduced as the Nominating Committee Chairman. Simister then introduced the candidates: Wendell Prothow, Chadi Saade, Librada Maribel Villarreal, Jeffery Gaspard, William Simister, Glenn Wong, and Derryle Simpson Eubanks. Voting was conducted from March 21-25. Minutes of the Meeting: Simister then presented the minutes of the April 13, 2021, Annual Meeting. James Griffin made a motion to accept the minutes as presented. Anita Moore seconded the motion and it passed. Chairman’s Report: Simister asked that members refer to the Chairman’s Report in the Annual Report. Treasurer’s Report: Simister asked that members refer to the Treasurer’s Report and the CU’s financials in the Annual Report. Supervisory Committee Report: Simister asked that members refer to the Supervisory Committee Report in the Annual Report.
Zelle ® and the Zelle ® related marks are wholly owned by Early Warning Services, LLC, and are used herein under license.
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