Annual Meeting Packet

Water and Power Community Credit Union Annual Meeting

Wednesday, March 26, 2025 - Sunset Branch

4:30 pm: Registration begins | 5:00 pm: Annual Meeting begins

Agenda

  1. Welcome and Call to Order
  2. Pledge of Allegiance
  3. Board, Supervisory Committee Introduction
  4. Former Board, Leadership, and Other Dignitaries Introduction
  5. Executive Team Introduction
  6. Confirmation of Quorum and Proxy
  7. Adoption of 2024 Annual Meeting Minutes and Annual Reports
  8. Nominating Committee Report, Nominations, Candidates for Election
  9. Inspectors of the Election, Voting Procedure
  10. Board, Executive Team Remarks
  11. Special Recognitions:
    • Lifetime Achievement Awards: David Blakes, Ana Marie Laskey, Louie Ferrer
    • LADWP Employee Association Wildfire Donation
    • Honoring Former Treasurer: Luis Robles
  12. Adjournment