See our Annual Meeting Minutes and their reports below for the following years:
2024 Annual Business Meeting
The 83nd Annual Meeting of Austin Telco Federal Credit Union was held on March 7, 2024, at 11149 Research Blvd., Suite 300. Austin, Texas. Chairman, David Westlund, called the meeting to order at 2:01 P.M. The Chairman determined a quorum was present. Joe Bain made a motion to dispense with the reading of the 2023 Annual Meeting minutes and approve as submitted. Paul Tidrick seconded the motion and the motion carried unanimously. Reports were made by the Chairman of the Board, the Treasurer, Supervisory Committee Chairman and the Nominating Committee Chairman. No old or new business was presented at the meeting. The election of directors was conducted after a report by the nominating committee chairman, Paul Paulsen. There were two applications received by the committee and they were all approved by acclamation. Joe Bain, Jr. and Mary Brooks were elected to three-year terms. Motion made to certify the Board nominations was made by Steve Read, and seconded by Paul Tidrick, and carried unanimously. Joe Bain, Jr. motioned to adjourn the meeting, seconded by Paul Paulsen, and was carried unanimously. The meeting was adjourned at 2:13 p.m.
Annual Report - 2023
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2023 Annual Business Meeting
The 82nd Annual Meeting of Austin Telco Federal Credit Union was held on March 8, 2023, at 11149 Research Blvd., Suite 300, Austin, Texas. Chairman, Steve Read, called the meeting to order at 2:05 P.M. Paul Paulsen gave the invocation and the Chairman determined a quorum was present. David Westlund made a motion to dispense with the reading of the 2022 Annual Meeting minutes and approve as submitted. Paul Tidrick seconded the motion and the motion carried unanimously. Reports were made by the Chairman of the Board, the Treasurer, Supervisory Committee Chairman and the Nominating Committee Chairman. No old or new business was presented at the meeting. The election of directors was conducted after a report by the nominating committee chairman, Joe Bain, Jr. There were two applications received by the committee and they were all approved by acclamation. Paul Tidrick and Lea Luchsinger were elected to three-year terms. Motion Joe Bain, Jr. and seconded by David Westlund. The meeting was adjourned at 2:15 P.M.
Annual Report - 2022
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2022 Annual Business Meeting
The 81st Annual Meeting of Austin Telco Federal Credit Union was held on March 9, 2022, at 11149 Research Blvd., Suite 300, Austin, Texas. Chairman, Paul Paulsen, called the meeting to order at 2:19 PM., after all in attendance introduced themselves. Joe Bain Jr. gave the invocation and the Chairman determined a quorum was present. Joe Bain made a motion to dispense with the reading of the 2021 Annual Meeting minutes and approve as submitted. Liz Heiling seconded the motion and the motion carried unanimously. Reports were made by the Chairman of the Board, the Treasurer, Supervisory Committee Chairman and the Nominating Committee Chairman. Paul Paulsen mentioned that the reports are also available in the Annual Report. No old or new business was presented at the meeting. The election of directors was conducted after a report by the nominating committee chairman, Paul Tidrick. There were three applications received by the committee and they were all approved by acclamation. Paul Paulsen, Steve Read, and David Westlund were elected to three-year terms. Motion by Paul Tidrick and seconded by Joe Bain. The meeting was adjourned at 2:30 PM.
Annual Report - 2021
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2021 Annual Business Meeting
The 80th Annual Meeting of Austin Telco Federal Credit Union was held on March 9, 2021, at 8929 Shoal Creek Blvd. Austin, Texas. Chairman, Paul Paulsen, called the meeting to order at 2:00 P.M. Joe Bain Jr. gave the invocation and after a welcome and volunteer recognition, a quorum was determined to be present. David Westlund made a motion to dispense with the reading of the 2020 Annual Meeting minutes and approve as submitted. Joe Bain seconded the motion and the motion carried unanimously. Reports were made by the Chairman of the Board, the Treasurer, Supervisory Committee Chairman and the Nominating Committee Chairman and were also noted that they are available in the Annual report. No old or new business was presented at the meeting. The election of directors was conducted after a report by the nominating committee chairman, Lea Luchsinger. There were only two applications received by the committee and they were both approved by acclamation. Joe Bain Jr. and Fran Berns were elected to three-year terms. Motion by David Westlund and seconded by Paul Tidrick. Joe Bain made a motion to adjourn the meeting and David Westlund seconded the motion. The meeting was adjourned at 2:15 p.m.