20 th CUMA Annual General Meeting Where Credit Union Managers Connect Sept 14 th – 17 th, 2003...
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20 20 th th CUMA Annual CUMA Annual General Meeting General Meeting Where Credit Union Managers Connect Sept 14 th – 17 th , 2003 Deerhurst Resort
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Transcript of 20 th CUMA Annual General Meeting Where Credit Union Managers Connect Sept 14 th – 17 th, 2003...
2020thth CUMA Annual CUMA Annual General MeetingGeneral Meeting
Where Credit Union
Managers Connect
Sept 14th – 17th, 2003 Deerhurst Resort
20th AGM Agenda
Call to order Adoption of
agenda Report on
registration Minutes of 19th
AGM Business arising
from minutes Report of the
board of directors
Treasurer’s report
By-law amendments
Service recognition
Election of directors
New business Q&A Adjournment
2003 CUMA Board Report
Where are we now?
President of the CUMA Board
W. Denis Empringham
2003 CUMA Board Report
CUMA Website 300% growth year over
year
An average of 733 successful hits per day
Membership, Conference & Trade Show Exhibitor registrations, Chat Line & Management Tools
2003 CUMA Board Report
Where are we going?...You tell us!
President of the CUMA Board
W. Denis Empringham
2003 Treasurer’s Report
CUMA
Balance Sheet as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001)
AssetsLiabilities and Members' Equity
2002 2001 2002 2001
Current Assets $ 168,227 $ 80,912 Current Liabilities $ 77,543 $ 4,888
Fixed Assets $ 5,122 $ 4,782 Members Equity $ 95,806 $ 80,806
Total Assets $173,349 $ 85,694 Total Liabilities &
Member Equity $173,349 $ 85,694
2003 Treasurer’s Report
CUMA
Statement of Surplus as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001)
2002 2001
Balance at beginning of year $ 80,806 $87,776
Add (Deduct) - Net Income (loss) for the year $ 15,000 $ (6,970)
Balance at end of year $95,806 $80,806
2003 Treasurer’s ReportConference and seminars
Statement of Expenses as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001)
Expenses 2002 2001
Amortization $ 3,756 $ 3,593
Conference and seminars $ 155,554 $ 174,587
Insurance $ 804 $ 681
Mail $ 978 $ 687
Miscellaneous $ - $ -
Professional Fees $ 1,000 $ 1,000
Promotion $ 4,063 $ 2,820
Service charges $ 664 $ 668
Staff Costs $ 3,021 $ 2,829
Supplies $ 3,469 $ 2,466
Telephone $ 2,384 $ 2,840
Total $ 175,693 $ 192,171
2003 Treasurer’s ReportCUMA
Statement of Income as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001)
2002 2001
Membership Fees $ 11,200 $ 5,400
Interest $ 512 $ 1,899
Conference and seminars $ 178,981 $177,902
$190,693 $185,201
Expenses $175,693 $192,171
Net Income (Loss) for the year before extraordinary items $ 15,000.00 $ (6,970)
Extraordinary Items $ - $ -
Net Income (Loss) for the year $ 15,000.00 $ (6,970)
2003 CUMA Election of Directors
CUMA 20 Year MembersDavid BennyTim Bossence
Leon ButterworthWayne Cargoe
Terry ChapmanRobert Clark
Jan DolkDave Dundas
Pat GabrisRick Hoevenaars
Raymond HunkingWilliam Ireland
Lois JamesDianne MacLeanAlan Marentette
Bryan NeelyLance Porter
Brenda SawyerLorne Temple
Richard TjoelkerWes Walton
Peter WatsonRobert Watson
Raymond Wood
Cataract SavingsUnigascoPeterborough CommunitySaugeen CommunityPace SavingsCommunity SavingsNorthern LightsSt. Catherines Civic EmployeesFort Erie CommunitySt. WillibrordShelburneQuinte SavingsCanadian General TowerPrime SavingsHEPCOEOPPAFood FamilySt. Thomas OntarioKenora DistrictSydenham CommunityGanaraskaThe Toronto Electrical UtilitiesAtlas & Civic EmployeesCity Savings
New CUMA Members
Helen AholaLina Benincasa
Mervin BreadnerDiana Carreira
Kathy ClutterbuckDavid Ford
Kathy FosterKimberly Fuerst
Fausto GaudioTony GioiosaPaul JohnsonFrancis Jung
John LaheyCathy MacDonald
Debbie O’DeaRobert Wellstood
Finnish (Toronto)Pace SavingsGrey Bruce Health ServicesThe Fire Dept. EmployeesCuSourceThamesville CommunityGanaraskaNorthern LightsItalian Canadian SavingsSouthwest RegionalBADGEKorean Catholic ChurchFirstOntarioPedeco (Brockville)City SavingsKawartha
2003 CUMA AGM
You tell us…!!!
New Business…???
Q & A’s …???
