2010 pefcu annual meeting presentation

Annual MeetingApril 6, 2010

John O. Trott, Board Chair

Agenda

I. Call Meeting to OrderII. Determination of QuorumIII. Adoption of AgendaIV. Minutes of 2009 Annual MeetingV. Introduction of Board

2009 Board Introduction Board Retiree Election by Acclamation Board Introduction

Board Introduction

2009 Board of DirectorsDr. Susan K. Aufderheide

Robert W. BainStephen E. BrewerJayne L. Feathers

Dr. Mark M. MoriartyThomas E. MooreSusan M. Smith

John O. TrottP. Greggory Williams

RETIRING BOARD MEMBERDr. Susan Aufderheide

Board Candidates

Matthew G. LerzakDirector Integrated Solutions

Forsythe Solutions Group

Stephen E. BrewerCorporate Finance Executive

Entrepreneur

Dr. Mark M. MoriartyAssociate Professor of Management

Purdue University

Board Introduction

2010 Board of DirectorsRobert W. Bain

Stephen E. BrewerJayne L. Feathers

Matthew G. LerzakDr. Mark M. Moriarty

Thomas E. MooreSusan M. Smith

John O. TrottP. Greggory Williams

Agenda

IV. Treasurer ReportV. Supervisory Committee ReportVI. Chief Executive Officer ReportVII.New Business

Volunteer Recognition Chairperson Report

VIII. Adjournment

TREASURER REPORTRobert Bain, Treasurer

Balance Sheet Growth (,000)

Growing Relationships

Loan Growth

Deposit Growth

Credit Quality

Net Income (,000)

Net Worth

SUPERVISORY COMMITTEE REPORTChristiane Keck, Chair

CHIEF EXECUTIVE OFFICER REPORTBob Falk, President and Chief Executive Officer

CEO Report

2009: The Year of the Corporate Credit Union.

CEO Report

How PEFCU Responded.

CEO Report

2009 Timeline

1/28 3/20 3/31 5/20 6/18 6/30 11/19

CEO Report

On the 2010 Horizon.

NEW BUSINESSJohn Trott, Board Chair

Volunteer Recognition

Asset & Liability CommitteeRobert W. Bain, ChairThomas E. MooreP. Greggory WilliamsJames SchackmuthJohn A. SchneiderDr. A. Charlene Sullivan

Volunteer Recognition

Membership Services CommitteeSusan M. Smith, ChairDr. Susan K. AufderheideJayne L. FeathersDr. Mark M. MoriartyJudith AustinRick BradleyBharat Binani

Darren CooperDan HemanTed HingstSean JeffriesSharon KraebberCarrie LanoueJesse Moore

Volunteer Recognition

Supervisory CommitteeDr. Christiane Keck, ChairStephen E. BrewerLucia AndersonRick DavisDr. Marcus Rogers

Adjournment

Please join us for our Membership Benefits Fair.Celebrate our Readers’ Choice Awards.Learn more about your credit union benefits.Enjoy free refreshments.Grant Street parking garage gates up from

6:30-7:30 p.m.

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