2021 Virtual Annual Meeting
Please join us for our 45th Annual Meeting! This year’s annual meeting will be held virtually (online) on Wednesday, September 22, 2021 at 7:00 pm and is expected to conclude by 7:30 pm (EST).
Join Zoom Meeting https://us02web.zoom.us/j/87956341487
Meeting ID: 879 5634 1487 No Passcode
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By Phone: +1 312 626 6799
Attending the meeting gives you the chance to exercise your rights as a member-owner of the Credit Union. In addition to showcasing the Credit Union’s 2020 financial performance, accomplishments, and featured products, we will be electing Board Members and awarding door prizes. Attendance is free. You must be a member to participate.
Election
In accordance with the credit union’s bylaws, the nominating committee has nominated one individual for each of the two (2) vacancies on the board of directors, to serve a three-year term. The nominees have agreed to serve if elected:
Daulphine Day: Daulphine has been a member of the Credit Union Board of Directors since April 1997 serving in various capacities with the Credit Union. She has an extensive background in health care administration. Daulphine is the Executive Director at Caroleton Healthcare in Connersville, Indiana.
Tim Love: Tim has been a member of the Credit Union Board of Directors since April 1997 currently serving as Vice Chair of the Board and Chair of the Supervisory Committee. He has a background in banking having worked in the past for Second National Bank of Richmond. Tim is employed at Reid Health as the Director of Information Services.
The elections will not be conducted by ballot and there will be no nominations from the floor when there is only one nomination for each position to be filled. Nominations for vacancies may also be made by petition by a minimum of 20 members and a maximum of 500 members. Each nominee by petition must submit a statement of qualifications and biographical data to the attention of the nominating committee which is appointed by the board of directors. A signed certificate from the nominee(s) stating that they are agreeable to nomination and will serve if elected is also required. Please submit all nominations by September 10, 2021 to: HCPFCU Nominating Committee, Attn: Darrell Rawlings, PO BOX 1525 , Richmond, IN 47375.
All persons nominated by either the nominating committee or by petition must be placed before the members. When only one member is nominated for each position to be filled, the chair may declare each nominee elected by general consent or acclamation at the annual meeting. In the event there is more than one nomination for a position, the election will be determined by majority vote via electronic polling.