• Agenda
• Special presentation: Update Cyber Security – Blair Brown, Baker Tilly
• Minutes of previous meeting
• Business arising from previous minutes
• Quarter Privacy Report
• Loans and delinquencies report
  • Loan summaries
  • Delinquency report
  • Loan write off 2022 for approval
  • Quarter Report: Loan size
• General provision for credit losses discussion and general comments
• Monthly membership report
• Annual Statement of FATCA compliance
• Financial reports
  • Performance highlights report
  • Actual vs Budget
  • Interest Rate Risk Executive Summary
  • Interest Rate Risk Detail Report
  • Key financial statistics running schedule
  • Investment report 1
  • Investment report 2
  • Report and Statement of Compliance
  • Current account C1 bank reconciliation
  • Annual Mortgage Data Review
  • Assets-net income data
• By-laws motion to approve
• CEO’s Update
  • Interest Rate Sheet
  • FSRA-3Q 2022 Sector Outlook
  • CCUA – CU Overview 2022
  • CCUA – 3Q 22 Regulatory Performance Report
• Executive Committee
• Review of BOD Key Performance Indicators
• Finance Committee
• 2022 Quarter and Annual Review of Objectives
• Audit Committee
• ERM Management Committee
  • ERM Minutes of last meeting
  • ERM Qtr Review
  • IT security report
  • IT service report
  • Website security report
• Policy Committee
• Marketing Committee
• HR Committee
• BOD semi-annual meeting evaluation – presentation of survey results
• Annual Evaluation of Board Chair – survey results
• Long Term Planning Committee
• AGM Committee
• Other Business
• Next meeting
• In camera session