2022 Annual Meeting Event Details

Annual Meeting Notice

Thursday, March 10, 2022 at 6:30 pm

Lubbock Memorial Civic Center

1501 Mac Davis Lane, Lubbock, Texas

Registration at 6:00 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 credit union members in good standing.” The required appointments are Lesa Reed, Kent Ballard, & Darrel Crump.

Nominations by the Nominating Committee

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 5:00 pm on Monday, January 24^th, 2022, 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

In accordance with Board policy, any new business for the annual meeting must be submitted in writing to the Secretary to the Board, by Friday, February 4^th, 2022. 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.

2022 Board of Directors Nominees

Vicki Ritcherson

Mrs. Ritcherson has been involved with the Alliance Credit Union (ACU) Movement for over 40 years. She worked for ACU for over 34 years, retiring in 2015. While working for ACU her title was Branch Manager & Loan Officer. Mrs. Ritcherson was elected to the ACU Board of Directors in 2015 and serves as Vice Chairman. She currently serves on the ACU Asset/Liability Committee and Tech Team. Mrs. Ritcherson has completed all required regulatory Board training. Her goal as a board member will be to continue the positive direction in which ACU is moving.

Rex Andrews

Mr. Andrews has been involved with the ACU Movement for over 12 years. He has worked in the Lubbock community for many years. The last 6 years he has been a top realtor for Keller Williams. Mr. Andrews was elected to the ACU Board of Directors in 2012. He currently serves on the following Boards: Betty Condra School of Learning and American Heart Association as Chairman. Previously, he has served on the Boards for Make-A-Wish and Lubbock Chamber of Commerce Ambassadors Program. Mr. Andrews has completed all required regulatory Board training. His goal as an ACU Board Member will be to carry on the success of ACU.