2019 Annual Meeting

The Annual Meeting of Members will be held at Liberty Bay Credit Union Headquarters, 300 Granite Street, Braintree, MA on Tuesday, April 16, 2019, at 4:00 p.m. The meeting will be followed by a reception. We would appreciate your RSVP if you plan to attend. For more information please go to lbcu.org, visit a branch, or email enorton@lbcu.org.

The meeting is called for the following purposes: Annual Report and Meeting; Elections to the Board of Directors; Proposed By-Law changes; Any other business as may properly come before the meeting.

Election to the Board of Directors of Liberty Bay Credit Union:

• There are five director positions, each for a term of three years that are to be considered and voted upon.
• In addition to candidates nominated for election to the Board of Directors by the Nominating Committee, nominations of candidates for election to the Board of Directors may also be made by petition signed by 1% of the members or at least 20 members, whichever is greater.

A statement of qualifications and biographical data on a form (available from the Clerk of the Credit Union) must be submitted with the petition on behalf of each nominee. The deadline for receiving nominations by petition is March 15, 2019. Nominations by petition must be accompanied by a signed certificate from the nominee stating that the nominee is agreeable to nomination and will serve if elected to office. Nominees must satisfy the qualification requirements set forth in Section 1(b) of Article VI of the By-Laws (which are also available from the Clerk of the Credit Union). There will be no nominations from the floor.

The Clerk will ensure that the names of all candidates nominated for election to the Board of Directors are posted in a conspicuous place in each Credit Union office at least seven days before the annual meeting of members.

You must bring satisfactory identification, such as a valid driver’s license or other photo ID so we can confirm your membership.

Edward R. Foley, Chairman
Dennis J. Siracusa, Clerk