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Ohio Credit union league. 2013 Town Hall Meeting Board & Chapter Evolution. Short-term focus. 1. 2. 3. top priorities for 2013. 4. 5. Governance project. Tf members. Jennifer Ferguson, Chair; CEO - Bay Area CU Stan Barnes, CEO – CSE FCU Tim Boellner, CEO – AurGroup Financial CU
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OhioCredit unionleague 2013 Town Hall Meeting Board & Chapter Evolution
Short-term focus 1 2 3 top priorities for 2013 4 5
Tf members • Jennifer Ferguson, Chair; CEO - Bay Area CU • Stan Barnes, CEO – CSE FCU • Tim Boellner, CEO – AurGroup Financial CU • Tom Griffiths, CEO – Atomic CU • Bill Herring, CEO – Cincinnati Central CU • Catherine Herring, CEO – Communicating Arts CU • Ben Laurendeau, CEO – Firefighters Community CU • Karen Reams, CEO – Millstream Area CU • Barry Shaner, League Chair; CEO - Directions CU • Gary Soukenik, CEO – Seven Seventeen CU • Tam Straight-Schervish, CEO – Unity Catholic FCU
TF Charge “Explore all aspects of the governance and structural underpinnings of the Ohio League and its related organizations in order to identify and examine opportunities for change and improvement that may result in material gains in organizational performance and value creation for members.”
TF Responsibilities • Explore change to Board structure and activities • Explore the application of competency-driven governance principles • Evaluate relevance, effectiveness, and alternative models for Chapter structure • Evaluate company structure for efficiency and effectiveness • Present a model for governance and structure designed for the future
Signals for chapter change • Shrinking market (CUs) • Declining participation • Declining CEO engagement • Evolving PPP (purpose, priorities, programs) • Technology transformation • Leadership fatigue
Questions • It’s your League. And your League Board is working on plans for 2014 and beyond… ____________________________________________ • What changes would you suggest in regard to the Board structure? • What changes would you suggest in regard to the Chapter structure? • What words of planning advice do you have for your peers on the League Board?