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documents on this page are in Adobe Acrobat© format. A free reader is required
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- Board Members - non-PDF
- Board Committees
- click
on title to open PDF
- Executive Committee
Approves or denies credit in specific situations. The Committee is further charged
with making decisions on non-credit issues as directed by the
full Board.
- Compensation Committee
Reviews the performance of the President/CEO and recommends
to the full Board the appropriate compensation of the President/CEO.
- Audit Committee
Assists the Board in fulfilling its fiduciary and oversight
responsibilities for the financial reporting process, the systems
of internal controls, the audit process, and the Association’s
process for monitoring compliance with laws, regulations, policies,
standards of conduct, and public responsibilities.
- Membership/Governance
Committee
Oversees the Board nomination and election process, as well
as Board conduct, compensation, credit quality, performance
and governance practices.
Additionally, this Committee considers membership issues,
including member/applicant appeals of adverse credit decisions.
- Strategic Planning Committee
Analyzes and recommends to the full Board strategies for optimizing
the long-term benefits to members/stockholders.
- Code of Ethics - click on title
to open PDF
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