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ANNUAL MEETING NOTICE
Friday, March 10, 2017 at 7:00PM
Lubbock Memorial Civic Center
1506 6th Street, Lubbock, Texas
Registration at 6:30 pm

BOARD OF DIRECTORS ELECTION PROCESS

THE NOMINATING COMMITTEE
In accordance with the Credit Union bylaws (Section 3.06), the Chairman of the Board of Directors shall “appoint a nominating committee of not less than three Board members.” The required appointments are Vicki Ritcherson, Bob Clemmons, and Rex Andrews.

NOMINATIONS BY THE NOMINATING COMMITTEE
Also as directed by Credit Union bylaws (Section 3.06), “It shall be the duty of the nominating committee to nominate at least one member for each board vacancy, including any unexpired term, for which elections are to be held.” Therefore, the committee nominates the following members, each for three-year terms: C. Dewain Collins; William Darrel Crump; Matthew James Grannan; and Patsy Ashley Wilson.

NOMINATIONS BY PETITION PROCEDURE
In addition to candidates nominated by the Nominating Committee, members may be nominated by petition. The petition must nominate a member and include a written description of their qualifications and must be signed by 2% of members in good standing (or 409 members). Please contact Brittany McIntire, Special Assistant to the Nominating Committee for more information on the petition process at 806-776-0908.
The Board Secretary must receive any signed petition prior to 5:00pm on Wednesday, February 8, 2017 at 8401 Quaker Ave., Lubbock, Texas 79424. On the petition is an Agreement to Serve, that must be signed, certifying the petitioner is willing to serve for the term nominated.

NEW BUSINESS
In accordance with Board policy, any new business for the Annual Meeting must be submitted in writing to the Secretary of the Board by Wednesday, February 8, 2017. Any new business submitted in writing to the Secretary will be responded to in writing at the Annual Meeting. There will not be a call for New Business at the meeting.

2017 BOARD OF DIRECTORS NOMINEES

C. DEWAIN COLLINS
Previously served on the Board of Directors for over 20 years. Re-elected in 2014 and currently serves as Vice Chairman. Mr. Collins and his wife have been married for 58 years and have three grown children. He attends Monterey Baptist Church and is a member of the Masonic Lodge. Mr. Collins retired from The Texas Department of Public Safety in 1998 after 40 years as a Communications Supervisor. He is currently employed at Allen Butler Construction for over 15 years. Mr. Collins feels he is an asset to the Board of Directors and looks forward to the opportunity.

WILLIAM DARREL CRUMP
Mr. Crump is a Texas Licensed Auctioneer and works at a local car auction company. He is retired from law enforcement after a 35 year career with various city, county, and federal agencies. Mr. Crump has served on the Board of Directors for the past three years. A member of ALLIANCE Credit Union for over 25 years, he served on the Supervisory Committee as well. Mr. Crump served on the Broadview Baptist Church Finance and Budget Committee and is currently a trustee for his church. Mr. Crump is a licensed Private Investigator in the State of Texas. He has completed all required regulatory Board training.

MATTHEW JAMES GRANNAN
Mr. Grannan is the Business Manager for Worley Welding Works Inc., a 100 plus employee strong custom manufacturing company. He is a former seven-year employee of ALLIANCE Credit Union where he served as Branch Manager and Loan Officer. Mr. Grannan is a proud graduate of Texas Tech University and has been an ALLIANCE member for over 10 years. Elected to the Board of Directors in 2014, he serves as Treasurer, a member of the Asset/Liability Committee, and is Chairman of the credit union’s Expansion Team. Mr. Grannan has completed all required regulatory Board training.

PATSY ASHLEY WILSON
Ms. Wilson has been involved with the Credit Union Movement for over 50 years. She worked for the credit union for over 34 years, retiring in 2000. Ms. Wilson was elected to the Board of Directors in 2014 and serves as Board Secretary. She currently serves on the Asset/Liability Committee and Expansion Team. While working for the credit union her titles included Vice President and President. Ms. Wilson has completed all required regulatory Board training.

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