We now have the info on the system for the 63rd Annual General Meeting
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We are very pleased to inform you that 68 new credit unions will be joining The Exchange ATM network shortly. The 68 credit unions are from the provinces of Nova Scotia, Prince Edward Island, Newfoundland/Labrador and New Brunswick and bring 139 additional ATMs to the network. Coast to coast this will bring our total number of ATMs to slightly over 1,800.These new credit unions will be connected by September 30th providing access to other credit unions. In addition to Ontario credit union ATMs, THE EXCHANGE(R) Network includes most credit unions in British Columbia, Citibank Canada, Manulife Bank of Canada, HSBC Bank Canada, Canadian Western Bank and the National Bank of Canada. Credit union members who use THE EXCHANGE(R) ATMs versus conventional ATM networks will save an average of $1.50 per transaction.
Ottawa Police Association141 Catherine StreetOttawa, OntarioApril 11th, 20175:30 PM
Registration and reception of members Welcome Minutes of the 61st Annual General Meeting Report of the Chair of the Board of Directors Report of the Audit Committee Report of the General Manager Report of the Loan Officer Report of the Auditors Unfinished Business New Business: Appointment of Auditors: Election of Board Members: To approve By-law changes Adjournment
Nominations for Board of Directors
Two Positions for re-elections
Candidates interested in running for the Board of Directorss position must declare this interest , in writing, at least ten (10) business days prior to the election. (April 11th, 2017)
Candidates must be qualified in accordance with the Act, and must be of good character - which includes not being under criminal investigation.
Each candidates candidacy will be reviewed by a nominating committee of three members appointed from/by the Board. None of the nominating committee members can be up for re-election
Candidates who are deemed ineligible for election will not have their name put forward for further consideration and they shall be promptly notified of this decision.
Candidates wishing to challenge the decision of the nominating committee can appeal the Board of Directors - whose ruling shall be considered final.
Nominations will be put forth to the membership at the 62ndt Annual General Meeting. A vote by the membership will be completed by the way of ballot and the results tabulated by the accounting firm of McCay, Duff & Company.
If there are any concerns or additional information required, please feel free to contact Ian Kingham ( Chair), Scott Brown (Board Director), or Jim Campbell (Secretary) of the Ottawa Police Credit Union Limited.
Ian Kingham firstname.lastname@example.org
Scott Brown email@example.com
Jim Campbell firstname.lastname@example.org
We can now order foreign exchange currency, to be delivered here to the branch.
A notice of the elections shall be posted at the Credit Union sixty (60) days prior to an election for any Board of Directors position. Candidates interested in running for a Board of Directors position must declare this interest, at least thirty (10) days prior to the election. This posting shall also include the policy herein:Candidates must be qualified in accordance with the Act, and must be of good character, which includes not being under criminal investigation and / or not having a criminal record.Each candidates candidacy will be reviewed by a "nominating committee" of three members appointed from the Board, None of the nominating committee members can be up for re-election.Candidates who are deemed ineligible for election will not have their name put forward for further consideration and they shall be promptly notified of this decision.Candidates wishing to challenge the decision of the nominating committee can appeal the Board of Directors - whose ruling shall be considered final.
Monday Feb. 20th, 2017 closed for Family Day