Clearview Federal Credit Union - Clear Connection Newsletter Masthead
First Quarter 2006 Edition

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2006 Notice of the Board of Directors Election Procedures

 
Due to Board vacancies, additional nominees have been named. Please take note of the
changes to the ballot.

The 2006 election of officers will be conducted by mail ballot. This way, every member will
have the opportunity to vote. Vacancies for four positions on the Board of Directors are open
this year. The Board of Directors positions will be for terms as indicated.

Clearview Federal Credit Union Chairman, James M. Frazier, has appointed the following
Board Members to serve as the Board Succession & Supervisory Nominating Committee
for the forthcoming election: William D. McCloskey, Paul E. Mitsch, and Robert M. Farrell.

Nominations of Candidates by the Nominating Committee
Nomination of candidates for the Board of Directors positions must be made by the Nominating Committee 90 days prior to the convening of the Annual Meeting. The Nominating Committee
has nominated the following for terms as indicated:

ONE YEAR TERM
Donald S. Billings

Instructor, Dispatch Training & Quality Assurance
US Airways (PIT)

TWO YEAR TERM
Mark Palastro, CPA

Audit Director
Unison Administrative Services

THREE YEAR TERM (2)
Victoria L. Mell
Vice President, Human Resources
Ohio Valley General Hospital

Brian B. Notman Jr.
Airline Operations Manager
US Airways (PIT)

No nominations will be permitted from the floor at the Annual Meeting except in the case
that insufficient nominations for the available vacancies are returned by the committee
and/or by petition.

Nominations by Petition Procedure
Applicants not nominated by the committee and wishing to use the petition procedure must
file their petitions for nomination with the Secretary of Clearview by May 3, 2006. Petitions
for nomination must contain the signature of at least 500 members and must be accompanied
by a certificate from the nominee stating that he/she is agreeable to the nomination and
will serve if elected. In addition, to meet printing deadlines, petitions must be accompanied
by a short resume (not more than 75 words) containing biographical data which will only be published in the official candidate listing and mailed with the ballot.

Special Notice: In the event that all nominations would result in a No Contest (only one
candidate nominated for each office), in accordance with our bylaws and to reduce costs,
the ballots will not be mailed out. Instead, the Parliamentary Rule will apply whereby the nominees will be elected by acclamation at the Annual Meeting.

 

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Clearview Federal Credit Union  •  8805 University Boulevard  •  Moon Township, PA  15108-2580
412-269-3011  •  1-800-926-0003  •  www.clearviewfcu.org
© 2006  Clearview Federal Credit Union