Conference 7.286::dcu

    
    	I also would like to know who the board members are
    	AND their Email addresses if they are DEC employees.
    
    	The way I see it, after major mgm't screw-ups, they are
    	just another institution telling us to grab our ankles
    	to pay for it.
    
    	Neal

     Could someone  list  the  BOD  and  their  EMAIL addresses?  Sending
     copies of (civilized) letters to each snd every one of them might be
     effective in getting the point across.
     
     To respond to earlier  reply,  ALL  of  the BOD are DECcies (I think
     that it is a requirement).
     
     Here's a starter:
     
        Mark (PICKET::) STEINKRAUSS
        Dan (CORMTS::) INFANTE
        
     That's all the names I recall.
     
     Len

        A couple months ago, I wrote to all of them regarding the Mangone
        issue. Here is the list I sent my A1 mail to. Some of them have
        VAXmail addresses as well; all of these addresses comes from ELF.
        Needless to say, I intend to send another to these folks
        immediately, and to move my funds elsewhere.
        
        I do intend to leave my $5.00 savings account intact, so that I
        still have the oportunity to vote these <explitive deleted> out of
        office, no matter how long it takes. Until then, The Digital (not)
        Employees Federal Credit Union has seen (but not heard) the last
        of me :-(
        
        
        
Distribution:
 
TO:  Remote Addressee                     ( DAN INFANTE @MSO )
TO:  Remote Addressee                     ( JEFFRY GIBSON @MLO )
TO:  Remote Addressee                     ( CHARLENE O'BRIEN @PKO )
TO:  Remote Addressee                     ( MARK STEINKRAUSS @MLO )
TO:  Remote Addressee                     ( SUSAN SHAPIRO @MRO )
TO:  Remote Addressee                     ( JACK RUGHEIMER@MSO )
TO:  Remote Addressee                     ( ABBOTT WEISS @MKO )
 
CC:  DCU.NOTE                             ( PAPER MAIL )

    
    Hmmmm....   Susan Shapiro is also listed as the Treasurer.  Are
    there no restrictions to holding 2 major positions in the DCU?
    
    I also received from Mary Madden the following names of DCU senior 
    management of DCU:
    
    Claire Beaudoin, acting Manager and chairperson of the DCU Credit Comm.
    Harry Goralnick, Director of Finance & Operations
    Ann Connell, Director of Branch Administration
    Elizabeth Hartel, Director of Human Resources
    
    These four people along with the BoD make the major decisions of DCU.
    Please remember these people are NOT Digital employees.

CORMTS::INFANTE ! DAN
ASABET::J_GIBSON ! JEFFRY
POWDML::COBRIEN ! CHARLENE
PICKET::STEINKRAUSS ! MARK
HYPER::SSHAPIRO ! SUSAN
ZONULE::RUGHEIMER ! JACK
MTS$::"MKO::ABBOTT WEISS"

re: BoD list 
	TO:  Remote Addressee                     ( DAN INFANTE @MSO )
	TO:  Remote Addressee                     ( JEFFRY GIBSON @MLO )
	TO:  Remote Addressee                     ( CHARLENE O'BRIEN @PKO )
	TO:  Remote Addressee                     ( MARK STEINKRAUSS @MLO )
	TO:  Remote Addressee                     ( SUSAN SHAPIRO @MRO )
	TO:  Remote Addressee                     ( JACK RUGHEIMER@MSO )
	TO:  Remote Addressee                     ( ABBOTT WEISS @MKO )

I tried ALL-IN-1 on this list, but "CHARLENE O'BRIEN @PKO" got rejected.  If you
use ALL-IN-1, suggest you leave out the "'" and send to CHARLENE OBRIEN

	/M

    
    Chairman is Mark Steinkrauss
    Vice-Chairman is Jeff Gibson
    Treasurer is Susan Shapiro
    Secretary is Charleen O'Brien
    

    
    Three members of the current BoD will be up for re-election next year
    if they decide to run again:
    
    Jeff Gibson, Jack Rugheimer and Abbot Weiss
    
    All of those directors have completed their first term of office (3
    years).
    
    The year after, I believe that Dan Infante and Susan Shapiro will be up
    for re-election.
    
    The year after that, Charlene O'Brien and Mark Steinkrauss.  (last
    year's winners)
    
    I am awaiting word from Mary Madden on how long the other 4 directors
    have been in office.
    

    
	I have received copies of the ballot, nominees write-ups and
    election results for the last 4 years.  I have a correction to my
    previous note.
    
    Only two members of the current BoD will be up for re-election next year
    if they decide to run again:  Jeff Gibson & Jack Rugheimer.
    They were both re-elected in 1988 so have been on the board at least
    two terms (6 years).
    
    The year after, Dan Infante, Susan Shapiro and Abbott Weiss will be up
    for re-election.  Dan Infante has been on the BoD since 1980, Susan
    Shapiro since 1981.  Abbott Weiss was re-elected in 1990 so he has been
    on the Board at least 6 years.
    
    The year after that, Charlene O'Brien and Mark Steinkrauss (last
    year's winners) will be up for re-election.  Charlene O'Brien has been
    on the Board of Directors since 1979 and Mark Steinkrauss since 1981.
    
    This information is from Mary Madden with some corrections.  Several of
    the BoD were stated as being on the Board only since 1988.  However, an
    examination of the recent ballots indicated they were re-elected, not
    new directors.
    

    
    Found out why the length of service for 3 of the BoD (Gibson, Rugheimer,
    Weiss) didn't quite match up with the ballots I had.  Seems all three
    were appointed to their BoD positions.  They had an 'incumbent' 
    designation next to their name when their name appeared on the ballot
    the first time they actually ran for office.  So I thought they served
    a full term.  From what I recall, their writeups didn't mention
    anything about being appointed.  Have to re-read them tonight to make
    sure.
    
    Another suggestion DCU:  How about a "*" for an elected incumbent and
    a "**" for an appointed incumbent.  There IS a difference to many people.
    
    Does anybody remember BoD resignations and subsequent appointments being
    publicized?  Any notice in DCU literature?  I didn't recall anything
    being mentioned in the DCU Annual Reports for the period.
    

    I've been wondering what the Board does.
    
    Besides the meetings whose minutes the current Secretary has been
    posting (and a pair of "out of region" meetings which the President
    will attend), is there anything else that they do?
    
    Dick

It's all in the minutes, Dick.

See the sections indicated by -

X
X
X
X

:^)
-Jack

    .12:
    
    Hm.  Sounds like a tough job, if that's all there is to it.
    
    What other responsibilities do these positions entail?
    
    Dick