Notice of Annual Business Meeting and Elections

Diablo Valley Federal Credit Union

Notice of Annual Meeting

Diablo Valley Federal Credit Union will hold its 57nd Annual Meeting and Elections at 6PM on Friday, February 1, 2019 at the credit union offices located at 1051-A Detroit Avenue in Concord. Light snacks, soda, water and coffee will be available.  No tickets are necessary and no admission fee will be charged.

We hope you can join us for the meeting and as always we welcome any questions you may have.

Matters to be addressed at the Annual Meeting include:

  1. Ascertain if Quorum is Present
  2. Call Meeting to Order
  3. Approval of Minutes of Last Meeting
  4. Officer’s Reports
  5. Supervisory Committee Report
  6. Elections—1 incumbent position on the Board of Directors
  7. Unfinished Business
  8. New Business
  9. Adjournment

About the Election

The election will not be conducted by ballot, and no nominations will be accepted from the floor if the number of nominees equals the number of positions to be filled.  There are (2) Board of Director positions up for election this year. The term is three (3) years. Incumbents Randall King and William Rodrigues have been nominated by the Nominating Committee for re-election.

Nominations for this position may also be made by petition. The petition must be signed by no fewer than twenty eight (28) members who are eligible to vote. Each nominee for the position must submit a statement of qualifications and biographical data with the petition.

To be effective, any nominations by petition must be accompanied by a signed certificate from the nominee or nominees stating that they are agreeable to nomination and will serve if elected to office.  The signed petition, candidate’s statement and certification of agreement must be received no later than January 31, 2019. The materials can be mailed or presented in person at:

Diablo Valley Federal Credit Union
Attn: Nominating Committee
1051-A Detroit Avenue
Concord, CA 94518

If you have any questions about the voting process, or would like more information, please call the credit union at 925-771-5600.