texas credit union league & credit union resources, inctcul.coop/repository/committee...

2012-2013 Committee Directory as of October 23, 2012

INDEX COMMITTEE PAGE #

ELECTED Audit Committee 1

Executive Committee 2

APPOINTMENTS Children’s Miracle Network Hospitals-CU4Kids 3

Communications Advisory Committee 4 Education Advisory Committee 5

Governmental Affairs Committee [“GAC”] 6 GAC State Affairs Working Group 7 Innovation & Collaboration Committee 8 International Relationships Committee 9

Recognition Committee 10 Small Credit Union Committee 11

BOARD POLICIES for non-elected Committees

Term Limits: All non-elected committee personnel serve a maximum of six

consecutive years on any one committee.

Policies – Attendance: The Board requests all committees to establish policies

and procedures for the operation of the committee (this includes

attendance requirements).

TCUL PAC Trustees 12 Texas Credit Union Foundation Trustees 13

Texas Credit Union League Board of Directors 14 Credit Union Resources, Inc. Board of Directors 15 CUNA Committee Texas Appointments 16

2012-2013 Texas Credit Union League Committee Directory as of October 24, 2012 Page 1

Texas Credit Union League & Credit Union Resources, Inc.

Audit Committee League members elected April 19, 2012 Resources members elected June 1, 2012 Audit Committee officers elected June 5, 2012 League member elected to fill vacancy June 14, 2012 Purpose: To provide oversight of the companies financial report and accounting

practices and the adequacy of their internal accounting, compliance and control systems.

Structure: ELECTED: The Audit Committee structure is provided in the League and Resources Bylaws: no member can serve on both boards. * three members elected from the Texas Credit Union League Board, ** two from the Credit Union Resources, Inc. Board. Chairman and Vice-Chairman elected at the Audit Committee Organization Meeting.

Reports To: Boards of Directors of the League and Resources

Chairman: * Nancy M. Croix Stroud

Vice Chairman: ** Tony Black

Members: ** Jason Berridge * Paul Withey

* Kay Stewart

Ex Officio(s): Paul A. Trylko -- League Chairman Robert Peterson -- Resources Chairman James Tuggle -- Treasurer Richard L. Ensweiler – League President

Staff Liaison(s): Background:

Karen Hart, Texas Credit Union League & Credit Union Resources, Inc. Bob Gallman, Texas Credit Union League & Credit Union Resources, Inc. 2002: Governance structure provided one Audit Committee for all companies. 2009 Change: Audit Committee serves the League & Resources only.


Texas Credit Union League

Executive Committee elected April 19, 2012 Purpose: Powers of the Committee are contained in the League Bylaws. Structure: ELECTED: In accordance with the Bylaws there are 5 voting members: League Chairman, Vice-Chairman, Secretary, Treasurer, and 1 member

elected at-large by and from the Board. Ex Officio: Past Chairman of the Board and President. Elected by the Board at the first Board meeting following the annual meeting.

Reports To: Texas Credit Union League Board of Directors Chairman: Paul A. Trylko, Chairman of the Board Members: Robert Peterson, Vice Chairman James L. Boyd, Secretary

James S. Tuggle, Treasurer Z. Suzanne Chism, At Large Ex Officio(s): Pamela Stephens, Past League Chairman of the Board Richard L. Ensweiler, League President Staff Liaison(s): Carol Luebke Susan Looney Background 2012 Governance: Executive Committee changed to 5 members from 7

members coinciding with the League Board Governance change.



Children’s Miracle Network Hospitals – Credit Unions for Kids Purpose: CMNH-CU4Kids -- a League endorsed program.

Credit unions hold fast to their motto of “People Helping People” and this philosophy blossoms with credit union support of Children’s Miracle Network Hospitals. Nationally, CUNA, leagues, chapters and credit unions have sponsored Children’s Miracle Network since 1996. Today, credit unions across the United States collaborate with credit union chapters, leagues and business partners to raise much-needed funds to benefit 170 Children’s Miracle Network hospitals. [Texas network hospitals listed below.]

Structure: Appointed by the League Chairman

Reports To: Board of Directors of the League Board of Directors

Co-Liaison: Co-Liaison:

Nancy M. Croix Stroud First Class American CU Fort Worth JoBetsy Tyler First Central CU Waco National Appointment: Nancy M. Croix Stroud, Member Credit Union for Kids National Advisory Board

Staff Liaison(s):

Rick Grady, Texas Credit Union League

Texas CMN Hospitals

Baptist St. Anthony's Health System – Amarillo Children's Medical Center – Dallas CHRISTUS Hospital - St. Elizabeth – Beaumont CHRISTUS Hospital - St. Mary - Port Arthur CHRISTUS Jasper Memorial Hospital – Jasper CHRISTUS Santa Rosa Children's Hospital – San Antonio Cook Children's Medical Center - Fort Worth Dell Children's Medical Center of Central Texas – Austin Driscoll Children's Hospital – Corpus Christi Hendrick Medical Center – Abilene Medical Center Health System Foundation – Odessa Mother Frances Hospital – Tyler Shannon Medical Center – San Angelo Texas Children's Hospital – Houston The Children’s Hospital at Scott & White - Temple UMC Children's Hospital – Lubbock United Regional Health Care System – Wichita Falls University Medical Center Foundation of El Paso- El Paso

Background: March 1995: League Board endorsed the Children’s Miracle Network and appointed two Directors as representatives of the Board to work with staff in promoting chapter and credit union involvement in the Credit Unions for Kids program. The idea for this program was launched in Texas. In the first year, Texas chapters/credit unions raised $450,000. In 2010: Texas CUs (through fundraisers, contributions and member donations) raised over $1.3 million.



Communications Advisory Committee Purpose: To review, evaluate, provide input and recommendations regarding the League’s

Communications and Public Relations activities and initiatives. This includes print and electronic communications, awareness campaigns, messaging, strategic and tactical activities, and public and community relations programs.

Structure: Appointed by the League Chairman Reports To: Texas Credit Union League Board of Directors as staff advisory committee Chairman: Jim Brisendine Resource One CU, Dallas Vice Chairman: James S. Tuggle Transtar FCU, Houston Members: Ashley M. Harris generations federal credit union, San Antonio Eryane Hill Unity One CU, Fort Worth Sonya D. Jaynes Red River Emp. FCU, Texarkana

Teresa Leck Members CU, Fort Worth Rachel Lepchitz Texoma Community CU, Wichita Falls Sonya McDonald Randolph Brooks FCU, San Antonio Sharon Moore City CU, Dallas Linda Pearsall Energy Capital CU, Houston Kimberly Perrine Concho Valley CU, San Angelo

James H. Ragan JSC FCU, Houston JoBetsy Tyler First Central CU, Waco John Worthington Security Service FCU, San Antonio

Ex Officio(s): Paul A. Trylko League Chair Richard L. Ensweiler League President

Staff Liaison(s): Mike Delker Texas Credit Union League

Linda Webb-Mañon Texas Credit Union League Background: April 2003: newly appointed advisory committee April 2005: advisory committee re-activated

2012: responsible for “Experience a CU” program



Education Advisory Committee Purpose: To review, evaluate, provide input and recommendations regarding the

League’s Training and Events programs. This includes credit union training needs, educational curriculum to meet those needs, and alternative methods of delivery of training.

Structure: Appointed by the League Chairman.

Reports To: Texas Credit Union League Board of Directors as staff advisory committee

Chairman: Art V. Hornell, Jr. The People’s FCU, Amarillo

Vice Chairman: Curtis C. Collins JSC FCU, Houston

Members: Art Alva El Paso Area Teachers FCU, El Paso

Andrea Chewning Red River Emp FCU, Texarkana John DiChiaro Qualtrust CU, Irving Robert E. (Bob) Hamer Mobiloil FCU, Beaumont Terrie Johnson Texas Trust CU, Mansfield Yvonne Kershner Brazos Valley Schools CU, Katy Jennifer Martinez Navy Army Community CU, Corpus Christi Roger McCrary AMOCO FCU, Texas City Nikki Moore Space City CU, Houston David Morris Temple Santa Fe Community CU, Temple Devora Mitchell WesTex Community CU, Kermit Lily Newfarmer Tarrant County CU, Fort Worth Gina Prince Costal Community & Teachers CU, Corpus Christi Michelle Small Kelly Community FCU, Tyler Barbara Stephens Houston Municipal EFCU, Houston Julirey Velasquez Houston Texas Firefighters FCU, Houston Sandie Vandever Security First FCU, Edinburg

Ex Officio(s): Paul A. Trylko, League Chair Richard L. Ensweiler, League President

Staff Liaison(s): Tonya Farmer, Texas Credit Union League Mike Delker, Texas Credit Union League



Governmental Affairs Committee

Purpose: To advise the Texas Credit Union League Board of Directors on proposed and pending federal and state legislation and regulations, and, if warranted, recommend future action and positions that should be taken by the League.

Structure: Board Policies—composition: credit union CEOs, staff and volunteers who have an interest in legislative issues; appointed by the League Chairman.

League Secretary serves as Chairman and the Vice-Chairman is a League Director (one is from a Federal charter, the other from a State charter).

Reports To: Texas Credit Union League Board of Directors

Chairman: James Boyd Abilene Teachers FCU, Abilene [federal charter]

Vice Chairman: Kay Stewart North East Texas CU, Lone Star [state charter]

Members: J. Timothy Adams SPCO CU, Houston Debbie Blackshear Cy-Fair FCU, Houston Tony C. Budet University FCU, Austin Gregg R. Bynum Education CU, Amarillo Steve Coomes United SA FCU, San Antonio Gary Davis Chocolate Bayou Community FCU, Alvin Yvonne De La Rosa San Antonio FCU, San Antonio Walter Furnace American Airlines FCU, Fort Worth Diane Gerstner InTouch CU, Plano Steve Gilman Members Choice CU, Houston Clint Hartmann Houston Texas Fire Fighters FCU, Houston Gary Janacek Scott & White Emp CU, Temple John B. Lederer Credit Union of Texas, Dallas Crystal Long GECU, El Paso Wayne Mansur Texoma Community CU, Wichita Falls David Meaux Sabine FCU, Orange Jim Minge Texas Trust CU, Mansfield Mark O’Bryan YOUR Community CU, Irving Kay Rankin-Swan Ward County Teachers CU, Monahans Chuck Rutan Southwest Airlines FCU, Dallas Buddy Schroeder United Heritage CU, Austin Pamela L. Stephens Security One FCU, Fort Worth Kevin Stewart City CU, Dallas Joe Wasaff America’s CU, Garland Paul Withey Transtar FCU, Houston John Worthington Security Service FCU, San Antonio Peggy Zahler JSC FCU, Houston

Ex Officio(s): Paul A. Trylko, League Chairman Robert Peterson, League Vice-Chairman Richard L. Ensweiler, League President

Staff Liaison(s): Tom Haider, Texas Credit Union League

Background: March 2009: Board changed name from Legislative & Regulatory Advisory Committee.



State Affairs Working Group of Governmental Affairs Committee Purpose: To examine in-depth both current and proposed state regulations and state

laws regarding credit unions, and make recommendations that are beneficial to credit unions; further, as applicable, strive to find viable ways the League can advocate to reduce unnecessary regulatory burdens on state chartered credit unions.

Structure: The State Affairs Working Group meets three times a year or as needed, with the timing of the meeting generally scheduled to anticipate the three Texas Credit Union Commission meetings each year and in coordination with the League GAC meetings.

Reports To: Governmental Affairs Committee

Chairman: Kay Stewart North East Texas CU, Lone Star

Vice Chairman: Wayne Mansur Texoma Community CU, Wichita Falls

Members: Gregg R. Bynum Education CU, Amarillo Leon Ewing Firstmark CU, San Antonio John B. Lederer Credit Union of Texas, Dallas Mark Massey My Credit Union, Watauga Lonnie Nicholson EECU, Fort Worth

Ex Officio(s): James Boyd, GAC Chairman Paul A. Trylko, League Chairman Richard L. Ensweiler, League President

Staff Liaison(s): Tom Haider, Texas Credit Union League

Background: Newly appointed in 2010.



Innovation & Collaboration Committee Purpose: To explore collaborative models and develop innovative solutions to meet the

operational challenges of credit unions while enhancing the cooperative foundation and promoting a vibrant and unified future.

Structure: Committee members are appointed by the League Chairman of the Board. The Innovation & Collaboration Committee meets as needed, both face-to-face and telephonically.

Reports To: League Board of Directors

Chairman: Pamela L. Stephens Security One FCU, Arlington

Vice Chairman: Arna Reynolds Amarillo Community FCU, Amarillo

Members: Tony Hale Dale Hansard, Jr. Kim Heinze Sandra Kinser Jonathan Matthews Lynda Milton Donna Neal David Whittle Gary Williams Paul Withey

Texell CU, Temple Caprock FCU, Lamesa River City FCU, San Antonio BNSF CU, Amarillo Southland FCU, Lufkin Team Financial FCU, Houston My Community FCU, Midland JSC FCU, Houston Unity One CU, Fort Worth Texas Bay Area CU, Houston

Ex Officio(s): Staff Liaison(s):

Paul A. Trylko League Chairman Richard L. Ensweiler League President Mike Delker Texas Credit Union League Karen Hart Texas Credit Union League

Background: October 2010: the Innovation & Collaboration Task Force was established. September 2011: League Board accepted the Task Force recommendation to transition to a standing committee. November 2011: Committee members appointed.



International Relationships Committee

Purpose: To provide leadership, education and plans for Texas credit unions to serve and assist in the World-Wide Credit Union System:

In relation to Hispanic outreach, assist with identifying, developing and supporting initiatives and programs beneficial to Texas credit unions in effectively serving their underserved and unbanked Hispanic communities.

In cooperation with the World Council of Credit Unions, develop and enhance collaborative opportunities with the SICREDI Cooperative Confederation of Brazil beneficial to Texas and Brazilian credit unions.

In cooperation with the Jamaica Cooperative Credit Union League, assist with developing plans and strategies relating to operational and financial services, legislative advocacy and regulatory compliance programs; and, assist with facilitating a partnership program fostering collaborative opportunities for both credit unions in Jamaica and Texas.

Structure: Appointed by the League Chairman


Chairman: Gary Williams Unity One CU, Fort Worth

Vice Chairman:

Robert Peterson OneSource FCU, El Paso

Members: Frances Al-Waely DATCU, Denton Douglas F. Bayless Texoma Community CU, Wichita Falls Luis Caballero El Paso CU Housing CUSO, El Paso Liliana B. Canga Members Trust of the SW FCU, Houston Ruben Cisneros Border FCU, Del Rio Natalia Flores First Light FCU, El Paso Eve M. Hernandez River City FCU, San Antonio Mark Massey My Credit Union, Wautaga Malcolm Rene United Community CU, Houston Arna Reynolds Amarillo Community FCU, Amarillo Faye Smith First Abilene FCU, Abilene Sheila Jo Wojcik University FCU, Austin

Ex Officio(s): Paul A. Trylko, League Chairman Richard L. Ensweiler, League President

Staff Liaison(s): Linda Webb-Mañon, Texas Credit Union League Mike Delker, Texas Credit Union League

Background: 1999: Committee appointment initiated. 2000-2003: named Texas & Mexico Credit Union Relationship Committee. August 2004: name changed to Texas & Int’l CU Relationship Committee. August 2005: name changed to Int’l Relationships Committee and expanded the purpose statement. March 2010: Expanded to include Brazil (SICREDI).



Recognition Committee Purpose: To review, evaluate and monitor existing recognition programs in relation to

honoring credit union achievements; and conduct the annual awards programs for the Hall of Fame, Professional of the Year and Volunteer of the Year, and Small Credit Union Achiever’s Award.

Structure: Two (2) members from the Texas Credit Union League Board (one serving as Chairman) and at least five (5) members (who are non-Texas Credit Union League Directors). Appointed by the League Chairman.


Chairman: Kenny Harrington MemberSource CU, Houston

Vice Chairman: Sandy Smith Texas FCU, Dallas

Members: Kim L. Heinze River City FCU, San Antonio Christa Hollier Golden Triangle FCU, Groves Leanne Mulholland Coastal Community & Teachers CU, Corpus Christi

Ayn Talley Houston Police FCU, Houston Kevin Venable AMOCO FCU, Texas City Scott Ward Unity One FCU, Fort Worth

Ex Officio(s): Paul A. Trylko, League Chairman Richard L. Ensweiler, League President

Staff Liaison(s): Linda Webb-Mañon, Texas Credit Union League

Background: 1997: a recognition committee was appointed. August 11, 1998: Texas Credit Union Hall of Fame officially opened 1998-2001: Texas Credit Union Hall of Fame Task Force 1999-2001: Professional/Volunteer of Year Awards Task Force April 2000: 1st Professional/Volunteer Awards presented 2001: Committees combined & named: Texas Credit Union Recognition Committee



Small Credit Union Committee

Purpose: To empower small credit unions to remain vital and healthy, foster two-way communication between the League, chapters and all Texas credit unions, provide a forum for the exchange and discussion of ideas and best practices in all realms of the credit union industry and serve as accountable leaders that provide comprehensive resources.

Structure: Policies and Guidelines adopted by the Committee. If a member is unable to attend a Committee meeting, the committee member may designate a person from the area to attend the quarterly scheduled Committee meeting.

Members are CEOs at CUs $50M or less in assets; and, members facilitate quarterly training sessions in their locale. League Asset Category One Directors are Committee Members.

Appointed by the League Chairman

Reports To:

Texas Credit Union League Board of Directors

Chairman:

Houston - Cindy Hester, Union Fidelity FCU, Houston

Vice Chairman

Pineywoods - Jonathan Matthews, Southland FCU, Lufkin

MEMBERS Asset Category 1 Asset Category 1 Asset Category 1 Asset Category 1

Sabine Amarillo/Top O’TX Fort Worth East Texas Alamo South Plains Austin Coastal Bend Wright Patman Central TX Dallas Permian Big Spring

Nancy Croix Stroud First Class American CU, Fort Worth Z. Suzanne Chism Texas Health Resources CU, Dallas Carol Murray Southeast Community CU, San Antonio James S. Tuggle Transtar FCU, Houston

Janna Achord Firestone Community FCU, Bridge City Sandra Kinser [Allm] BNSF CU, Amarillo Carrie Delker Guardian First FCU, Fort Worth LaWanda Drennan Sweetex CU, Longview Paula Grigsby TX Assns of Professionals FCU, San Antonio Dale Hansard, Jr. Caprock FCU, Lamesa Frances Laurel Star of Texas CU, Austin Melodie Brett San Patricio Co. Teachers FCU, Sinton Ronda Nichols Texarkana Terminal Emp FCU, Texarkana Gary Parker 1st University CU, Waco Iris Netters New Mt. Zion Baptist Church CU, Dallas Kay Rankin-Swan Ward County Teachers CU, Monahans Tamera Barber Big Spring Community FCU, Big Spring

Ex Officio(s): Lynda Milton, Team Financial FCU, Houston, Past Chair Emeritus Paul A. Trylko, League Chairman Richard L. Ensweiler, Texas Credit Union League

Staff Liaison(s): Linda Winkfein, Texas Credit Union League Lorri Gaither, Texas Credit Union League

Background: As of 2002: appointed as a Board committee. As of 2010: committee membership expanded to include CUs up to $35M and in 2012 up to $50M in assets.


Texas Credit Union League Political Action Committee TCUL PAC Trustees: 2012-2014 Appointment–effective 2012 under new structure Purpose: To promote the credit union business in Texas by raising funds to make

campaign contributions to those seeking election or re-election to political offices, without regard to party affiliation, who are believed to be deserving of such support.

Structure: Officers:

Per TCUL PAC BYLAWS: The TCUL PAC Board of Trustees consists of up to fifteen (15) individuals who are employed by or are members of a credit union affiliated with the League. Appointments will be based upon at least three (3) Trustees from each of the four League Director Regions; and, up to three (3) at-large Trustees appointed by the League Chairman.

Appointments are in odd-numbered years and for two-year terms as long as they maintain their qualifications [per Board Policy, not to exceed 6 consecutive years of service].

Chairman: at-large member elected to League Executive Committee. Vice-Chairman and Secretary are elected by and from the Trustees in odd- numbered years [unless there is a vacancy in office] Treasurer is the League CEO.


Chairman: Z. Suzanne Chism, Texas Health Resources CU, Dallas

Vice Chairman: Secretary:

To be elected To be elected

Treasurer: Richard L. Ensweiler, League President League Region

Members:

Betty J. DeWeese, Telco Plus CU, Longview Northeast Chet Kimmell, Neighborhood CU, Dallas Northeast Kelly Mitchell, TEXAR FCU, Texarkana Northeast Yvonne De La Rosa, San Antonio FCU, San Antonio South Central Wayne Vann, Navy Army Community CU, Corpus South Central Jeannie Woodard, First Central CU, Waco South Central Carol Gaylord, Coastal Community FCU, Galveston Southeast Ray Finnegan, Cy-Fair FCU, Houston Southeast Clint Wilson, DuPont Goodrich FCU Southeast Ron Fox, Fort Worth City CU, Fort Worth West Karl Murphy, FirstLight FCU, El Paso West David Roman, Cosden FCU, Big Spring West Sandra Kinser, BNSF CU, Amarillo At-Large Wayne Mansur, Texoma Community CU, WFalls At-Large

Ex Officio(s): Paul A. Trylko, League Chairman James Boyd, GAC Chairman

Staff Liaison(s): Gretchen Ziegler, Texas Credit Union League

Background: June 10, 1976: TCUL PAC organized May 2012: TCUL PAC Bylaws amended to coincide with 2012 League governance structure RE regions vs districts.


Texas Credit Union Foundation The Texas Credit Union Foundation is a 501(c)(3) public charitable foundation dedicated to progressive professional development of credit union staff and volunteers, financial education programs for youth and adults, and creating valuable resources for Texas credit unions and the communities they serve. BOARD OF TRUSTEES Officers: Chairman:

Arna Reynolds Amarillo Community FCU, Amarillo

Vice Chairman:

Chris O’Connor Randolph-Brooks FCU, Universal City

Secretary: Maria Martinez Border FCU, Del Rio

Treasurer: President:

Tim McCoy InTouch CU, Plano Richard L. Ensweiler, Texas Credit Union League

Trustees: Standing Trustees: Advisory Trustees:

Mandy Clayton FivePoint FCU, Nederland Randall Dixon Energy Capital CU, Houston Tim Haegelin Generations FCU, San Antonio Dale Hansard, Jr. Caprock FCU, Lamesa Art V. Hornell, Jr. The People’s FCU, Amarillo Donna Neal My Community FCU, Midland Nancy Renneker Harlingen Area Teachers’ CU, Harlingen Scott Rose Kelly Community FCU, Tyler Ken Thomason Texoma Community CU, Wichita Falls Paul A. Trylko Amplify FCU, Austin [League Chair] Robert Peterson Robert Peterson [Resources Chair] Mitch Raymond Vantiv [Card Services], Farmers Branch Angela McCathran People’s Trust FCU, Houston [Texas DE Assoc] Lily Newfarmer Tarrant County CU, Fort Worth [Foundation Past Chair] Kathy Garner Catalyst Corporate FCU, Plano Pamela L. Stephens Security One FCU, Arlington [League Past Chair] James Boyd Abilene Teachers FCU, Abilene [League Secretary] DeLania Truly CUNA Mutual Group, Dallas Vacant Foundation FOCUS Network

MISSION:

__________________________________________ Empowering people to improve their financial well being.

VISION: The premier resource for building a better financial future.


Texas Credit Union League Board of Directors 2012 Governance

Region/Asset Category

Chairman:

Paul A. Trylko Amplify FCU, Austin

Vice Chair:

Robert Peterson One Source FCU, El Paso

Secretary: James Boyd Abilene Teachers FCU, Abilene

Treasurer: James Tuggle Transtar FCU, Houston

Southeast / 1

Directors:

Jim Brisendine Resource One CU, Dallas Tony Budet University FCU, Austin Z. Suzanne Chism Texas Health Resources CU, Dallas Nancy M. Croix Stroud First Class America CU, Ft. Worth

Kenny Harrington MemberSource CU, Houston Art V. Hornell Jr. The People’s FCU, Amarillo Jim Minge Texas Trust CU, Mansfield Carol Murray Express News FCU, San Antonio Kay Stewart North East Texas CU, Lone Star JoBetsy Tyler First Central CU, Waco Paul Withy Texas Bay Area CU, Houston

Northeast / 3 South Central / 3 Northeast / 1 West / 1 Southeast / 2 West / 2 West / 3 South Central / 1 Northeast / 2 South Central / 2 Southeast / 3

Ex Officio(s): Pamela Stephens, Past League Chairman Richard L. Ensweiler, League President

MISSION:

______________________________________________ To protect credit unions, and promote their growth, strength and unity.

VISION: To be the essential partner for credit union success.


Credit Union Resources, Inc. Board of Directors NOTE: Elections on 6/1/2012 Chairman:

***Robert Peterson One Source FCU, El Paso

Vice Chair:

* Kenny Harrington MemberSource CU, Houston

Secretary Treasurer:

** Tony Black BCM FCU, Houston ***James S. Tuggle Transtar FCU, Houston

Directors:

** John Barad Union Square FCU, Wichita Falls

* Jason Berridge Complex Community FCU, Odessa

* Jason Landry Neches FCU, Port Neches

Ex Officio(s): Paul A. Trylko Amplify FCU, Austin, League Chair James Boyd, Abilene Teachers FCU, Abilene, League Secretary Richard L. Ensweiler, League President

* Group A = 2012-2013 Term ** Group B = 2012-2014 Term *** Board Policy = 1 yr term

2012: Governance changed to a 7-member Board from 11 members.

MISSION:

____________________________________________ To provide innovative, high value and profitable business solutions to the credit union community.

VISION: To be the leading provider of business solutions to the credit union community.


Credit Union National Association [CUNA] Committee Appointments from Texas Effective June 8, 2012

listed by CUNA Committee ACCOUNTING SUBCOMMITTEE Douglass F. Bayless

AWARDS COMMITTEE Sandy Smith

COMMUNITY CREDIT UNION COMMITTEE Angela McCathran

CONSUMER PROTECTION SUBCOMMITTEE Faith Anderson

New: CU CHARTER REVIEW & ENHANCEMENT TF Angie Owens Peggy Zahler

EXAMINATION & SUPERVISION SUBCOMMITTEE Paul Trylko Sean Gaven

FEDERAL CREDIT UNION SUBCOMMITTEE Ayn Talley Peggy Zahler

HOUSING FINANCE REFORM TASK FORCE John Worthington

GOVERNMENTAL AFFAIRS COMMITTEE Pamela Stephens

HISPANIC OUTREACH TASK FORCE Maria Martinez AS CHIAR

NATIONAL CU ROUNDTABLE ADVISORY COUNCIL Angie Owens

PAYMENTS POLICY SUBCOMMITTEE Randall Dixon

SMALL CREDIT UNION COMMITTEE Gary Parker

STATE CREDIT UNION SUBCOMMITTEE Jim Brisendine

SYSTEM LIQUIDITY TASK FORCE Tony Budet, CUNA Director Gary Parker

VOLUNTEER LEADERSHIP COMMITTEE Curtis Collins

WORLD LEADERSHIP DEVELOPMENT COMMITTEE Dick Ensweiler AS CHAIR Angie Owens

http://www.cuna.org/member/download/comm10_atf.pdf

http://www.cuna.org/member/download/comm10_awards.pdf

http://www.cuna.org/member/download/comm10_comm_cu.pdf

http://www.cuna.org/member/download/comm10_consum.pdf

http://www.cuna.org/member/download/comm10_exam.pdf

http://www.cuna.org/member/download/comm10_fcus.pdf

http://www.cuna.org/member/download/comm10_gov_affrs.pdf

http://www.cuna.org/member/download/comm10_hisp_tf.pdf

http://www.cuna.org/member/download/comm10_pymts_policy.pdf

http://www.cuna.org/member/download/comm10_small_cu.pdf

http://www.cuna.org/member/download/comm10_state_cu.pdf

http://www.cuna.org/member/download/comm10_world.pdf

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