Matters Voted on in 2011

The ACU Board of Directors has, in accordance with the by-laws, authorized the members to vote on the following important matter:

• the election of three (3) directors to the Board of Directors of the credit union, to fill the vacancies on the board as a result of the expiry of the terms of office of Dennis Anderson, Rhonda Forgues and Vera Goussaert.

Election of Directors

All three vacancies on the Board of Directors are for three-year terms. The three candidates receiving the highest number of votes will be elected to fill these vacancies. Nominations closed on December 10, 2010 and voting closed on April 8, 2011. The following six eligible members have put their names forward for election to the board. The candidates are (in alphabetical order by last name):

• Dennis Anderson (incumbent)
• Jules Gareau
• Gary Gervais
• Vera Goussaert (incumbent)
• Crystal Laborero
• Arvind Pal Singh Matharu

To ensure a fair endorsement process, the Nominating Committee developed interview questions and assessment tools using the ideal board composition. Candidates were asked the same prepared questions and were assessed using these tools. The Nominating Committee then made a recommendation to the board on candidate endorsement.

Of these six candidates, the board has endorsed the following candidates:

• Dennis Anderson (incumbent)
• Jules Gareau
• Gary Gervais
• Vera Goussaert (incumbent)
• Crystal Laborero