Annual Meeting Notice

Friday, March 5th at 6:30 pm

This year’s Annual Meeting will be held via Zoom.

Visit  alliancecutx.com/Connect/About-Us/Events

for the latest Annual Meeting News & Event Details.

 

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 credit union members in good standing.” The required appointments are Patsy Wilson, Vicki Ritcherson, Lesa Reed.

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:  Kenneth D. Ballard, and Charles DeWayne Williamson.

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 biographical data and must be signed by 2% of members in good standing (or 500 members). There will be no nominations from the floor and the election will not be conducted by ballot when there is only one nominee for each position to be filled.

The Board Secretary must receive any signed petition prior to 5:00pm on Friday, January 15, 2021 at 6219 Spur 327, 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. Please contact Brittany McIntire, Special Assistant to the Nominating Committee for more information on the petition process at 806-776-0908.

New Business

Any new business for the Annual Meeting must be submitted in writing to the Secretary of the Board by Friday, February 5, 2021 at 6219 Spur 327, Lubbock, Texas 79424. 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.

 

2021 Board of Directors Nominees

Kenneth D. Ballard

Mr. Kenneth D. Ballard has been a Lubbock resident over 56 years. He attended schools in LISD and graduated from Coronado High School. He attended South Plains College in Levelland and Texas Tech University. He has been employed by Farmers Cooperative Compress for 36 years. Currently, he is the Plant Manager in Plainview, TX. He has served on the finance committee for St. Luke Methodist, a member of the Southwest Cancer Center Committee, and a member of Farmers Cooperative Compress Executive Committee. Mr. Ballard has been a member of ALLIANCE Credit Union for 19 years. Mr. Ballard was elected to the ACU Board of Directors in 2017 and serves as Board Treasurer. He also serves on the ACU Asset/Liability Committee. His goal as a board member will be to continue to better the credit union for the members and the future of the credit union.

Charles DeWayne Williamson

Mr. Williamson has been a member of ALLIANCE Credit Union for over 14 years. Since early 2017, he has been the General Manager at Elliott Chrysler Dodge Jeep Ram Fiat of Palestine. Prior to that experience he worked at Star Chrysler Dodge Jeep Ram for 1 year and Butch’s Trucking for 3 years. He served on the ACU Board of Directors previously from 2014-2015. Mr. Williamson is a highly accomplished management/sales professional and is eager to contribute extensive talents toward supporting ALLIANCE Credit Union in optimizing bottom-line performance.

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