20th CUMA Annual General Meeting

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20th CUMA Annual General Meeting

• Where Credit Union
• Managers Connect

Sept 14th 17th, 2003 Deerhurst Resort
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20th AGM Agenda

• Call to order
• Adoption of agenda
• Report on registration
• Minutes of 19th AGM
• Business arising from minutes
• Report of the board of directors

• Treasurers report
• By-law amendments
• Service recognition
• Election of directors
• New business
• QA
• Adjournment

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2003 CUMA Board Report

• Where are we now?

President of the CUMA Board W. Denis Empringham
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2003 CUMA Board Report
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CUMA Website 300 growth year over year

• An average of 733 successful hits per day
• Membership, Conference Trade Show Exhibitor
  registrations, Chat Line Management Tools

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2003 CUMA Board Report

• Where are we going?...
• You tell us!

President of the CUMA Board W. Denis Empringham
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2003 Treasurers Report
CUMA CUMA CUMA CUMA CUMA CUMA
Balance Sheet as at December 31st, 2002 Balance Sheet as at December 31st, 2002 Balance Sheet as at December 31st, 2002 Balance Sheet as at December 31st, 2002 Balance Sheet as at December 31st, 2002 Balance Sheet as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001)
Assets Assets Liabilities and Members' Equity Liabilities and Members' Equity
2002 2001 2002 2001
Current Assets 168,227 80,912 Current Liabilities 77,543 4,888
Fixed Assets 5,122 4,782 Members Equity 95,806 80,806
Total Assets 173,349 85,694 Total Liabilities Member Equity 173,349 85,694
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2003 Treasurers Report
CUMA CUMA CUMA
Statement of Surplus as at December 31st, 2002 Statement of Surplus as at December 31st, 2002 Statement of Surplus as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001)
2002 2001
Balance at beginning of year 80,806 87,776
Add (Deduct) - Net Income (loss) for the year 15,000 (6,970)
Balance at end of year 95,806 80,806
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2003 Treasurers Report
Conference and seminars Conference and seminars Conference and seminars
Statement of Expenses as at December 31st, 2002 Statement of Expenses as at December 31st, 2002 Statement of Expenses as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001)
Expenses 2002 2001
Amortization 3,756 3,593
Conference and seminars 155,554 174,587
Insurance 804 681
Mail 978 687
Miscellaneous - -
Professional Fees 1,000 1,000
Promotion 4,063 2,820
Service charges 664 668
Staff Costs 3,021 2,829
Supplies 3,469 2,466
Telephone 2,384 2,840
Total 175,693 192,171
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2003 Treasurers Report
CUMA CUMA CUMA
Statement of Income as at December 31st, 2002 Statement of Income as at December 31st, 2002 Statement of Income as at December 31st, 2002
(With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001) (With comparative figures for the year ended December 31, 2001)
2002 2001

Membership Fees 11,200 5,400
Interest 512 1,899
Conference and seminars 178,981 177,902
190,693 185,201
Expenses 175,693 192,171
Net Income (Loss) for the year before extraordinary items 15,000.00 (6,970)
Extraordinary Items - -
Net Income (Loss) for the year 15,000.00 (6,970)
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2003 CUMA Election of Directors
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CUMA 20 Year Members

• David Benny
• Tim Bossence
• Leon Butterworth
• Wayne Cargoe
• Terry Chapman
• Robert Clark
• Jan Dolk
• Dave Dundas
• Pat Gabris
• Rick Hoevenaars
• Raymond Hunking
• William Ireland
• Lois James
• Dianne MacLean
• Alan Marentette
• Bryan Neely
• Lance Porter
• Brenda Sawyer
• Lorne Temple

• Cataract Savings
• Unigasco
• Peterborough Community
• Saugeen Community
• Pace Savings
• Community Savings
• Northern Lights
• St. Catherines Civic Employees
• Fort Erie Community
• St. Willibrord
• Shelburne
• Quinte Savings
• Canadian General Tower
• Prime Savings
• HEPCOE
• OPPA
• Food Family
• St. Thomas Ontario
• Kenora District

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New CUMA Members
Helen Ahola Lina Benincasa Mervin Breadner Diana
Carreira Kathy Clutterbuck David Ford Kathy
Foster Kimberly Fuerst Fausto Gaudio Tony
Gioiosa Paul Johnson Francis Jung John
Lahey Cathy MacDonald Debbie ODea Robert
Wellstood
Finnish (Toronto) Pace Savings Grey Bruce Health
Services The Fire Dept. Employees CuSource Thamesv
ille Community Ganaraska Northern Lights Italian
Canadian Savings Southwest Regional BADGE Korean
Catholic Church FirstOntario Pedeco
(Brockville) City Savings Kawartha
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2003 CUMA Innovative Business Initiative Award

• co-sponsored by

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2003 CUMA AGM

• You tell us!!!
• New Business???
• Q As ???

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