Annual Meeting Notice

NOMINATIONS FOR BOARD OF DIRECTORS

 The annual meeting of your ACPE Federal Credit Union will be held on WEDNESDAY, FEBRUARY 22, 2012 from 5:00 to 5:30 p.m. in the lobby of the credit union.  There are two (2) positions open on the Board of Directors with each vacancy serving a 3-year term.  If there are more than two (2) nominees for the two open vacancies, ballots will be mailed to all members no later than January 23, 2012.  If there are only two (2) nominees and no other nominations by petition, there will be no election by mail ballot and the two (2) nominees will be elected by acclamation.

In order to give you the opportunity to vote at your convenience, this year’s balloting will be done by “mail ballot” ONLY, rather than by voting at the annual meeting. There will be no nominations from the floor.

The following individuals have been verified as willing to serve if elected to the Board of Directors:

Keith Ferguson (for 3 years)

Ami Egge (for 3 years)

Additional nominations for the Board of Directors may be submitted as follows:

1.      By submitting a petition signed by one percent (1%) of the members (4,302).  For the 2012 election, the number of signatures required on each petition is 43.

2.      A separate petition must be completed and submitted for each nomination.

3.      Each petitioned nominee must submit a statement of qualifications, biographical information and a certificate stating nominee is agreeable to the nomination and will serve if elected.

The above petitioned nominee information must be submitted to ACPE Federal Credit Union, 2835 E. Grand Avenue, Laramie, WY 82070 no later than 5:00 p.m. on January 13, 2012, Attention: Nominating Committee.

If you have questions, please contact Ron at 307-745-4726.

Respectively Submitted,

 Lynda Hidalgo, Secretary

of the ACPE Board of Directors