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Conference 7.286::dcu

Title:DCU
Notice:1996 BoD Election results in 1004
Moderator:CPEEDY::BRADLEY
Created:Sat Feb 07 1987
Last Modified:Fri Jun 06 1997
Last Successful Update:Fri Jun 06 1997
Number of topics:1041
Total number of notes:18759

846.0. "Discussion of April 29, 1994 BoD Minutes" by WLDBIL::KILGORE (DCU 3Gs -- fired but not forgotten) Thu Jun 23 1994 11:41

    
    This note is reserved for the discussion of the April 29, 1994
    BoD meeting.  The minutes are posted in note 2.31.
    
    
T.RTitleUserPersonal
Name
DateLines
846.1How do we arrive at numbers?STAR::BUDAI am the NRAThu Jun 23 1994 12:0051
In reading this report, I keep seeing differences between what the
Consolodated Statement of Condition report period ending 30-Apr-1994
says and what is said at the board meeting...

>   Loans to members grew $2.4 million in March.  Consumer loans outstanding
>   increased $1.7 million, while Real Estate loans increased $.7 million.  The
>   main growth was in vehicle loans ($2.2 million), which are now growing at
>   an annualized rate of 10.9%.  Marketing promotions for both vehicle loans
>   and first mortgages were implemented in March.

If I look at loans to members comparing to the previous month, I see a
2.4% increase ($4,856,220) and as compared to last year 0.7%
($1,381,802)

The numbers do not match...  What are we missing here?  Am I reading
this report wrong?
    
>   Total savings for the month increased $5.4 million, partly due to the month
>   ending on a payday and to quarterly dividends being paid.  Checking account
>   maintenance fees for some members were implemented three months ago.  The
>   volume in these accounts is growing at an annualized rate of 23.3%,
>   compared to a negative 7.1% in 1993.

This is also confusing.  Total savings decreased as compared to the
previous month by -1.8% (-$5,942,292) or as compared to previous year -2.0%
(-$6,723,386).

How are they increasing when the Statement of Condition shows them
decreasing?  Are there some unknown savings accounts that the report
does not show?
    
>   Total savings are growing at an annualized rate of 14.1%, compared to a
>   negative 5.9% last year.

This odes not make sense when one looks at the Statement of Condition 
Compared to last month we have -1.8% less savings and compared to last
year we have -2.0% less savings.

How do we increase when the numbers show a decrease?
    
>   Net income for the month was close to budget at $249,208.  This brought net
>   income for the year to $1.4 million which is $102,000 better than budget.

Again, I cannot find these numbers...
    
>   - Member survey results are near completion and the savings growth goal has
>   been surpassed (14.10%).

Where is this coming from?  

	- mark
846.2CADSYS::RITCHIEGotta love log homesThu Jun 23 1994 12:216
It is interesting that the minutes note that Chuck and the senior staff left the
board meeting.  They do not note that any of them returned, but later in the
minutes, Chuck gives a report.  If it doesn't say he returned, maybe they all
returned, also?  It is also not clear why they left in the first place.

Elaine
846.3"Lots of Xs, but no Os"BWICHD::SILLIKERCrocodile sandwich-make it snappyThu Jun 23 1994 12:532
    Man, there were an awful lot of "Xs" where all the "real" stuff would
    be...
846.4misformed numberGAUCHE::jnelsonJeff E. NelsonThu Jun 23 1994 17:395
>   *  It was moved by Ms. Mann and seconded by Mr. McEachin to approve the
>   charge offs, in the amount of $72,453,39, for the month of April, 1994.
>   MOTION CARRIED UNANIMOUSLY.

The number is misformed. Is that supposed to be a DOT between the two 3s?
846.5WLDBIL::KILGOREDCU 3Gs -- fired but not forgottenFri Jun 24 1994 09:444
    
    Re .4: Ask a director you trust. The one I trust respond fairly
    quickly. Email addresses are in note 5.