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2008 Notice of the Board of Directors Election Procedures

 
The 2008 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. These positions will be for two and three year terms.

Clearview Federal Credit Union Chairman, James M. Frazier, has appointed Victoria L. Mell, Treasurer, Donald S. Billings, Secretary and Brian B. Notman, Director, to serve as the Board Succession and Supervisory Nominating Committee for the forthcoming election.

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 three-year terms:
 

Mark Palastro
Audit Director
Unison Administrative Services

James Frazier
President/CEO
Advanced Aviation Sciences

Robert Farrell
Technical Director
Bitarmor Systems

The Nominating Committee has nominated the following for a two-year term:

 

Mark S. Brennan
President/CEO
Clearview FCU

 

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 1, 2008. 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.

Look for Annual Meeting information and a reservation form in the First Quarter
issue of Clear Connection.
 

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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
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