***WRITTEN NOTICE OF 2020 BOARD NOMINATIONS***
Date: Thursday, December 19, 2019
To: Members of the Polish National Credit Union
From: Gary Ziemba, Clerk of the Board of Directors
Subject: Report of the Nominating Committee
Names & Summary Data for Lobby Posting
As is required in Article XII, Section 2 (Nomination Procedure) of the Polish National Credit Union’s Amended and Restated Bylaws, a report of the nominating committee has been submitted (to the Clerk). Accordingly, the Clerk provides this written notice to members of the following individuals having been nominated by the nominating committee for election to the board at the 2020 Annual Meeting scheduled for Wednesday, January 15, 2020.
Nominees for Re-Election:
William Jebb: Director- 4 years. Police Chief, City of Chicopee
Stanley Matras: Director- 8 years. Owner of Computer Link (computer services & support, Project Manager for Cebula Electronics, Inc.)
John Murphy: Director- 6 years. Currently with AKAL Security, Retired Lieutenant MA State Police
Ralph Slate: Director- 32 years. Retired Owner Slate’s Service Center
Nominee to Fill Vacancy:
James Kelly: President/ CEO- 15 years.