74th Annual Meeting of Members
Friday, April 9, 2010 • 6:30 PM
The Westwood
438 North Avenue • Garwood, NJ 07027
Board of Directors Agreement
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Attend a minimum of nine monthly board meetings and not miss more than two consecutive meetings per year.
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Participate fully in the detemination of policies, monitor financial performance, give full attention to problems affecting the credit union, and vote on all issues proposed for board action. Ensure that any and all action taken is within the guidelines and regulations set forth by the National Credit Union Administration.
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Remeber that the business of the credit union and its individual members is confidential.
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Render assistance whenever possible or requested to fellow board members, management and employees of the credit union in the performance of their duties.
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Should any conflict or perceived conflict of interest arise, I will disclose such to the board immediately and will refrain from voting on any issue related to such conflict. This includes involvement with any individual, group, or organiztion that may create such conflict with the credit union.
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Attend the credit union's annual planning seesion unless prevented by circustance beyond my control.
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Increase and strengthen my knowledge of the credit union organization and its services, as well as my responsilibity as a board member, by attending or comleting at least one training program per year. (Recognized self study, such as CUNA's Volunteer Achievement Program is allowed to meet this requirement)
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