Annual Meeting and Notice of Vacancies

Dear Members:

Once again it is time for 1st Northern California Credit Union’s Annual Meeting and Election. Members are invited to attend on Thursday, April 26, 2018 at 4:30 P.M. Additional details and information regarding the Annual Meeting will be provided to members at a later date.

The following volunteer official positions are up for election:

Board of Directors

There is one (1) position up for election. This position will be for a three (3)-year term.

Supervisory Committee

There is one (1) position up for election. This position will be for a three (3)-year term.

Nomination Procedures

Subject to regulatory approval, qualified members may be nominated by the Nominating Committee or, if not nominated by the Nominating Committee, through nomination by Petition. Those eligible members who wish to be considered for nomination by the Nominating Committee must complete and submit the Official Application Documents to the Nominating Committee by Tuesday, January 30, 2018. Nominations will close at midnight on Tuesday, February 27, 2018. You can obtain Official Application Documents by calling (925) 228-7550, extension 802. Eligibility criteria for candidates will be provided with the Official Application Documents.

Per Credit Union Bylaws, nominations from the floor are not permitted. The election will not be conducted by ballot unless there is more than one nominee for each position.