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Annual Meeting

Registration Open

Virtual Annual Meeting  |  Tuesday, April 16, 2024  |  6:00-6:30 p.m.

 

REGISTER FOR THE MEETING

 

Azura's Annual Report will be shared prior to the meeting on this page and emailed to all registrants. 

 

Agenda

Call To Order

Introductions

  • Board of Directors
  • Supervisory Committee

Annual Reports

  • 2023 Meeting Minutes
  • 2023 Financial Statements
  • Supervisory Committee Report
  • Board of Directors’ Report
  • Nominating Committee Report (with Candidates)
  • Elections
  • Recognition of Outgoing Volunteer Officials

Adjournment

 

 

 

BOARD OF DIRECTORS & SUPERVISORY COMMITTEE INFORMATION

Nominations for the Board of Directors and Supervisory Committee are now closed.


What are the duties of Azura's Board of Directors?

  • Set the overall direction for Azura Credit Union
  • Approve any new or changing policies
  • Create strategic plans and establish goals for the credit union
  • Ensure Azura is financially stable and sound
  • Report to members at the annual meeting (typically held in April)
  • Advocate and promote Azura within our community
  • Attend monthly board meetings, annual meetings and any special meetings
  • Read and evaluate monthly financial reports and other board materials before the meetings

What are the duties of Azura's Supervisory Committee?

  • Serve as “watch dog” for the credit union—monitoring the performance of the operations of the credit union
  • Report to the board of directors
  • Supervise clerical and auditing personnel hired by the committee to carry out its audit responsibilities
  • Ensure financial statements are accurate and fairly represent the financial condition of the credit union
  • Ensure management practices and procedures safeguard members’ assets

Annual Meeting Frequently Asked Questions

  1. The 2024 Azura Annual Meeting will take place virtually on April 16th.

  2. The Annual Meeting is virtual again this year. When registration is open, you will be able to register to receive instructions on how to live stream the meeting on your smart phone or PC.

  3. When registration opens it will be available on this page at the link located towards the top. There will also be a link here to the webinar registration form when it's open.

  4. The Annual Meeting will be live streamed using a program called RingCentral Meetings. In order to view the meeting on your PC or Mac, you will need to download the RingCentral app.

    Download the RingCentral App

     

    If you have any difficulties connecting, please refer to your registration email. There is a unique phone number that you may call to listen in to the meeting.

  5. You'll be able to view the 2024 Annual Meeting Report through a link provided by email and on this page no later than the day of our Annual meeting.

  6. You may vote "yes" or "no" on all motions! We will have a voting option for motions that will display during the meeting. If an election ballot is available this year, there will be an online voting process to vote for candidates. 

Previous Annual Reports

              

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