The Board of Directors at Los Angeles Federal Credit Union (LAFCU) has the ultimate responsibility for the direction and continued solvency of the credit union.

Meetings

At a minimum, the Board meets monthly to evaluate the prior month's results and to consider future programs and policy changes in an ongoing effort to improve the credit union. The upcoming Board Meeting Agenda is available below on the Friday before each meeting.

Agenda - March 2008 Board Meeting

Minutes - February 2008 Board Meeting

If you want to attend a meeting, due to limited seating, you must first call us at ext. 6309 and make a reservation.

Meetings are held every third Thursday of the month at either our LA Mall Branch (201 N. Los Angeles Street, Los Angeles, CA 90012), or Glendale Branch (300 S. Glendale Avenue, Glendale, CA 91205):

2008 Date	LAFCU Branch	Location	Start Time
January 17	Glendale	4th Flr Boardroom	5:45pm
February 21	LA Mall	Boardroom	5:30pm
March 20	LA Mall	Boardroom	5:30pm
April 17	LA Mall	Boardroom	5:30pm
May 15	Glendale	4th Flr Boardroom	5:45pm
June 19	LA Mall	Boardroom	5:30pm
July 17	LA Mall	Boardroom	5:30pm
August 21	LA Mall	Boardroom	5:30pm
September 18	Glendale	4th Flr Boardroom	5:45pm
October 16	LA Mall	Boardroom	5:30pm
November 20	LA Mall	Boardroom	5:30pm
December 18	LA Mall	Boardroom	5:30pm

Nominations

Board nominations are made either by a nominating committee that is appointed by the Board Chairperson, or by petition. LAFCU members interested in being considered for nomination can send a resume of qualifications to our nominating committee c/o LAFCU's President/CEO. Individuals not nominated who wish to run for a position, may call the office of LAFCU's President/CEO (telephone ext. 309) and ask for a petition. The petitioner will need to secure a minimum number of LAFCU member signatures with the petition, which, as of November 30, 2005, were 346. Original completed petitions must be returned to LAFCU's President/CEO. Appointment(s) are made by the Board of Directors to the Supervisory Committee for the term(s) scheduled to expire, and each term is three years. This Committee is responsible for the internal auditing of LAFCU.

Appointment(s) are also made by the Board of Directors to the Credit Committee for the term(s) scheduled to expire. Terms are three years. The Credit Committee is responsible for meeting at least weekly to evaluate member loan requests. Members interested in serving on either Committee must send a letter of application and information concerning any related experience to LAFCU, Attention: President/CEO. Letters of application and resumes of applicants not selected will remain on file for two years for consideration in the event of a vacancy. An important consideration and qualification for all Board and Committee positions is the willingness to volunteer time for service to LAFCU and its members.

The LAFCU officials currently in office are:

Board of Directors

Chairperson	Denise McGee
Vice Chairperson	Chuck Rubin
Treasurer	Cliff Cannon
Secretary	Stan Horwitz
Director	Roslyn Carter-Phillips
Director	Jack C. Mathews
Director	Gary Mattingly
Director	Neil Ricci
Director	Jerry Waggoner

Credit Committee

Chairperson	Terrance Manocchio
Vice Chairperson	Joe Quan
Member	Mei Yee

Supervisory Committee

Chairperson	Sheldon Miller
Secretary	Rosey Richardson
Member	Raul Valdivia
Member	Abe Rasheed