ANNUAL GENERAL MEETING The thirty-sixth Annual Meeting of the OPPA Credit Union was held on Wednesday, April 9, 2008 at the Sheba Shrine Centre in Barrie, with 41 member in attendance. The meeting was brought to order at 7 pm by President, Suzanne Chaddock. The following reports were approved by the membership: Auditors Report, Audit Committee Report, Board of Directors, CEO and Member Service Advisors Reports. The firm of English and Jones were appointed as auditors for the fiscal year 2008. The membership approved four housekeeping changes to our by-laws; namely sections 1.02, 2.01 (a)(i), 6.02 and 6.05. An election was held for two expired Board of Directors positions with the following results: Fred Bertucca and Kim Patterson were elected for 3 year terms. Service awards were presented to 4 staff members. A question and open discussion period was held, along with a draw for door prizes. The meeting adjourned at 7:52 pm and was followed by a buffet and refreshments. STAFF ANNOUNCEMENTS OPPA Credit Union has experienced significant growth over the past few years. As a result, I am very pleased to announce that we have promoted Debbie Sokoloskie to the new position of Marketing and Member Service Advisor Manager. I know that having Debbie as a member of our management team will ensure the Credit Union's success well into the future. We are excited to announce the promotion of Jennifer Collins to the position of Member Service Advisor. Jennifer began her career at Spectrum Financial Services in 1997 where she obtained her mutual funds and Life Insurance licence. Jennifer has been with the OPPA Credit Union for the past 3 years and has been working as an assistant to Debbie doing the administrative work for Debbie's portfolio of members. Jennifer is excited about her new role and is looking forward to building long term relationships with you and helping you achieve your financial goals through every stage of your life. I am very confident she will take over the reigns from Debbie in a seamless and considerate manner. Bryan Neely CEO |