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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

941.0. "Discussion of May 28, 1995 BoD Meeting - Minutes in 2.49" by ROWLET::AINSLEY (Less than 150kts is TOO slow!) Thu Jul 13 1995 08:49

This topic is reserved for the discussion of the May 26, 1995 DCU BoD minutes.
T.RTitleUserPersonal
Name
DateLines
941.1it doesn't matterNPSS::NPSS::BADGERCan DO!Thu Jul 13 1995 12:4112
    so where are the minutes of the may tel vote, what was voted on?
    
    what was the results of the audit
    x
    x
    x
    x
    x
    same old shit, new group. open and honest communications.
    bulshit
    ed
    give me a new chrysler car.  important for a president.
941.2MOLAR::DELBALSOI (spade) my (dogface)Thu Jul 13 1995 13:3924
I have a question regarding the handover of various responsibilities
from board members to management as reported -
    I make the assumption that board members had only taken over these
    responsibilities in the absence of a CEO since Chuckles left. Is
    that a correct assumption, or are we witnessing a policy change in
    placing responsibility for these activities elsewhere than they
    have been historically?

I have to second Ed's concern regarding total redaction of the NCUA
examiner's comments. I make the assumption that there was nothing
that the NCUA examiner had to say which was of a personal nature regarding
either members or employees, nor which had any bearing on current
litigations or other legal matters. If I'm correct in that assumption,
then why in bloody hell shouldn't we the membership know what the
hell was in his stinking report????? I keep wondering if years ago the
NCUA examiners report might have raised questions about certain
loans on the Cape but we never knew.

I strongly suggest that in the future, rather than the pretty little
x's (And where are the o's, anyway?) for redacted material, we be
paid the courtesy of a "Material redacted for personnel/legal/etc.
reasons" commentary so we've got a clue what the issue is. Let's
face it, Board, you're only hurting yourselves by playing Mark
Steinkraus, if you get my drift.
941.3auditor's report at annual meetingRANGER::BRADLEYChuck BradleyFri Jul 14 1995 13:067
re .2 concerning redacted minutes about NCUA examiner's report.

i believe this is normal, until the report is presented at the 
annual meeting.

if we do not have the complete report then, then we have a serious complaint.

941.4SLOAN::HOMWed Jul 26 1995 09:0420
Re: .2

> I strongly suggest that in the future, rather than the pretty little
> x's (And where are the o's, anyway?) for redacted material, we be
> paid the courtesy of a "Material redacted for personnel/legal/etc.
> reasons" commentary so we've got a clue what the issue is.

This is a reasonable request.  I will make every effort to ensure that
the minutes give the maximum amount of information permissible.  This
was done further on in the minutes regarding a members' loan - but your
point is well taken.

Where there is oversight in the minutes and noters are certainly not
bashful in pointing it out, I will certainly enter clarifying remarks 
in the notesfile.


Gim