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CALL FOR NOMINATIONS:
NOTICE OF DIRECTOR ELECTIONS

A Message from the Nominating Committee

The Nominating Committee of Williams Lake and District Credit Union is pleased to advise that an election of directors will take place to fill three (3) positions on the Board: one (1) in the Williams Lake region, one (1) in the 100 Mile House region, and one (1) in the Bella Coola Valley region. Commencing January 8, 2016, nomination forms will be available at every branch of Williams Lake and District Credit Union. Members in good standing are invited to forward, in writing, names of proposed candidates prior to noon on February 15, 2016, which is the date and time that nominations shall close.

The election of directors shall be conducted by mail ballot. Members residing within a region where an election becomes necessary will receive a ballot package and instructions by mail. In order to be eligible to vote in this election, a person must be a member, other than a junior member, in good standing on December 31, 2015. Voting ends on April 15, 2016. Results of this election will be announced at the Annual General Meeting to be held on April 25, 2016.

Newly elected directors will commence duties immediately following the Annual General Meeting to be held on April 25, 2016 and will continue for a period of three years. It is important to note that directors are required to prepare for and attend Board and Committee meetings on a monthly basis. In addition, all new directors must complete a computer-based director development program within a prescribed time frame.

Nominating Committee
Williams Lake and District Credit Union

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