Services
Payroll Deductions
Low Interest Loans
RRSPs
RRSP Prime Rate Loans
Seminars
Board
of Directors
According
to the College Hill Credit Union By-Laws,
ARTICLE 5 - DIRECTORS AND OFFICERS
1(1) The Board shall consist of 9
directors duly elected.
1(2) The directors of the Credit Union
shall
(a) exercise the powers of the Credit Union directly or indirectly through the employees and agents of the credit union,and
(b) direct the management of the business and affairs of the Credit Union.
Meetings
of the Board
5 Regular meetings of the Baord shall be held monthly. [The current board
meets the last Thursday of every month, 12:00 - 1:00 p.m.]
ARTICLE 6 - DUTIES OF OFFICERS
1(1) Every director and officer of
the Credit Union, in exercising the powers and discharging the duties
of a director or an officer, shall
(a) act honestly and in good faith with a view to the best interests of the Credit Union, and
(b) exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
The board
consists of the President, Vice-President, Secretary, chair of Credit
Committee (loan approval and lending policy), chair of Audit Committee
(review audited financial statements and work with auditor). The remainder
of the board members are typically on the Credit and Audit committees.
A copy of the by-laws can be found in the College Hill Credit Union office
at McConnell Hall, or from any current board member.