/LSCU%20Boards%20and%20Committees

LSC Board LSCU Committees, Taskforces & Foundations

LSCU Service Corporation Board • •

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Charge: – To provide oversight to the LSCU Service Corporation.

Structure: – The LSCU Board Chair and Chair-Elect automatically serve as Chair and Vice Chair of the LSCU Service Corp. Board of Directors.

– Three additional seats are appointed by the LSCU Chair among LSCU Board members who are not members of the Executive Committee.

– The Chair appoints two credit union CEOs who are not LSCU Board members to also serve on the LSC Board.

LSCU Board Members: – Joe McGee, Chair – Mary Ott Wood, Vice Chair – Joe Melbourne, CFE FCU, Treasurer – Shane Nobbley, Family Security CU, Secretary – Pat Mason – Bob Steensma – Ron Summerall

Audit Committee • Charge: – To be the liaison with the CPA firm performing the audit and with the SVP of Finance & Administration regarding the financial affairs of the League. This committee shall accept the report and management letter, if any, of the CPA firm and formulate corrective recommendations for the Board of Directors concerning the report.

• Structure: – The Committee is comprised of the LSCU Treasurer as Committee Chair and LSCU Service Corp. Treasurer as well as one at-large LSCU Board member appointed by the LSCU Chair.

• Committee Members: – Brent Lister, Chair – Joe Melbourne, Vice Chair – Sharon Downing

Awards Committee • Charge: – Administer and make recommendations to the LSCU Board of Directors for recipients of the League’s Professional & Volunteer of the Year Awards as well as the Distinguished Service Award (DSA). Review current awards structure and make recommendations for improving.

• Structure: – The Committee is comprised of the LSCU Secretary as Committee Chair and two at-large credit union officials appointed by the LSCU Chair.

• Committee Members: – Tina Williams, Chair – Linda Cencula, Alabama Telco CU – David Southall, Innovations FCU

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CEO Review Committee Charge: – Under the direction of the LSCU Board of Directors, the CEO Review Committee is responsible for implementation and administration of the CEO performance evaluation process. The Committee will ensure that the goals and objectives contained within the performance evaluation instrument are aligned with those of LSCU and LSCU Service Corp. The committee will also review CEO compensation trends within the relevant markets and provide recommendations to the LSCU Board as appropriate.

Structure: – The Committee would be comprised of the LSCU Chair-Elect as Committee Chair and three at-large LSCU Board members appointed by the LSCU Chair. The LSCU Chair will also serve on the committee.

Committee Members: – Mary Ott Wood, Chair – Joe McGee – Pat Mason – Greg Olmsted – Bob Steensma

Elections Committee •

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Change: – Review the current makeup of the LSCU Board of Directors by membership categories within each state to ensure compliance with Article III, Section 1 of the LSCU bylaws.

Structure: – Each year the LSCU Chairman will appoint four Board members (two from each state) to serve on the LSCU Elections Committee.

– No Board member may serve on the Elections Committee in a year in which his or her seat is scheduled for election.

– The Election Committee will make a recommendation to the full Board regarding which categories Board seats up for election in the current year should be designated as.

Committee Members: – Ron Summerall, Chair – Alvin Cowans – Deby Seymour – Anice Prosser

Governance Task Force • Charge: – To review LSCU Bylaws and Board Governance Manual and recommend changes as deemed necessary.

• Task Force Members: – John Hirabayashi, Chair – Alvin Cowans – Bob Steensma – Linda Walker

Southeastern Credit Union Foundation •

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Structure: – The Board of Trustees shall consist of the Executive Committee of the League of Southeastern Credit Unions. There shall be four additional at-large directors appointed by the Chair of the League representing two Alabama and two Florida credit unions. Officers of the LSCU Board of Directors shall serve the same roles as officers of the SECUF. Board of Trustees: – Joe McGee, Chair – Mary Ott Wood, Vice Chair – Rich Helber, Immediate-Past Chair – Patrick La Pine, LSCU President/CEO – Brent Lister – Steve Swofford – Tina Williams – Jan Bias, Redstone FCU – Kevin Johnson, Suncoast Schools FCU – Derrick Ragland, APCO CU

LSC Board LSCU Committees, Taskforces & Foundations