Where credit Where credit union union

managers managers connectconnect

20022002Don’t Don’t

gamble with gamble with your futureyour future

CCUUMMAA

ConferenceConference

Thank you to Thank you to our conference our conference

partnerpartner

For sponsoring the 2nd Annual

CUMA Golf Tournament &

Winery Tour

CCUUMMAA

Executive Breakout Executive Breakout SessionsSessions

Session A

Leading; Learning the Engagement Challenge

Strategy CSession B

A Results Based CRM Strategy & Implementation

Plan

Strategy A

Dr Alec Horniman

Dean Wasylyk

CCUUMMAA

Session C

A Balanced Pay for Performance & High

Performing Organizations

Strategy D Room

Session D

Don’t Gamble with Your Credit Union Investment

Strategy

Strategy E & F Room

Barb Duffin

Bill Benton

Randy Tanaka

Executive Breakout Executive Breakout SessionsSessionsCC

UUMMAA

Conference Conference PartnersPartnersCC

UUMMAA

Segment Segment PartnersPartnersCC

UUMMAA

Tradeshow ExhibitorsTradeshow Exhibitors1st Financial Building Corp Adanac Security & Specialty Service Ltd. C.I.M. Solutions Inc. CGI Co-operative Trust Co. of Canada Credential Group Credit Security Plan Inc. Credit Union Central of Ontario Credit Union Institute of Canada CUETS CUIS CULease Financial Services CUNA & Affiliates Dasjardins Financial Security Datawest Davis + Henderson Diebold Canada

Frisco Bay Gunnebo Security Inc Hamlin Alliance Ltd. Homebank Technologies Inc. Hughes CreativeInfonancial Software Level Five Strategic Partners IncMeritas Mutual Funds O'Dea Busines Systems Ltd. Portfolio Connect Profitstar Signature Group Inc. Smart Solution Sold on Hold Canada The Graphix Works The Kenna Group The Personal Insurance Threshold Electronics TRG Insurance Brokers

CCUUMMAA

Where credit Where credit union union

managers managers connectconnect

1919thth CUMA CUMA Annual General Annual General

MeetingMeetingCCUUMMAA

Sheraton On The Sheraton On The FallsFalls

October 6 – 9, October 6 – 9, 20022002

2002 AGM Agenda2002 AGM Agenda

• Call to Order• Adoption of

Agenda• Report on

Registration• Minutes of 18th

AGM• Business Arising

from Minutes • Report of the

Board of Directors

CCUUMMAA

• Treasurer’s Report

• By-law Amendments

• Election of Directors

• New Business and Questions

• Adjournment

2002 AGM Agenda2002 AGM Agenda

• Call to Order• Adoption of

Agenda• Report on

Registration• Minutes of 18th

AGM• Business Arising

from Minutes • Report of the

Board of Directors

CCUUMMAA

• Treasurer’s Report

• By-law Amendments

• Election of Directors

• New Business and Questions

• Adjournment

2002 CUMA Board 2002 CUMA Board ReportReportCC

UUMMAA President of the

Board Robert W. Clark

Where are we now?

2002 CUMA Board Report2002 CUMA Board Report

CCUUMMAA

CUMA WebsiteCUMA WebsiteTrafficTraffic

• An average of 264 successful hits per day

• More than 50% of members, conference delegates and exhibitors registered through the website

2002 CUMA Board 2002 CUMA Board ReportReportCC

UUMMAA President of the

Board Robert W. Clark

Where are we going?...You Tell Us!

2002 Treasurer’s 2002 Treasurer’s ReportReportCC

UUMMAA

CUMA

Balance Sheet as at December 31st, 2001

(With comparative figures for the year ended December 31, 2000)

AssetsLiabilities and Members' Equity

2001 2000 2001 2000

Current Assets $ 80,912 $ 107,901 Current Liabilities $ 4,888 $ 21,327

Fixed Assets $ 4,782 $ 1,202 Members Equity $ 80,806 $ 87,776

Total Assets $ 85,694 $ 109,103 Total Liabilities &

Member Equity $ 85,694 $ 109,103

2002 Treasurer’s 2002 Treasurer’s ReportReportCC

UUMMAA

CUMA

Statement of Surplus as at December 31st, 2001

(With comparative figures for the year ended December 31, 2000)

2001 2000

Balance at beginning of year $87,776 $101,015

Add (Deduct) - Net Income (loss) for the year $ (6,970) $ (13,239)

Balance at end of year $80,806 $ 87,776

2002 Treasurer’s 2002 Treasurer’s ReportReportCC

UUMMAA

Conference and seminars

Statement of Expenses as at December 31st, 2001

(With comparative figures for the year ended December 31, 2000)

Expenses 2001 2000

Amortization $ 3,593 $ 1,343

Conference and seminars $ 174,587 $ 124,442

Insurance $ 681 $ 678

Mail $ 687 $ 543

Miscellaneous $ - $ 1,283

Professional Fees $ 1,000 $ 1,000

Promotion $ 2,820 $ 3,057

Service charges $ 668 $ 535

Staff Costs $ 2,829 $ 4,100

Supplies $ 2,466 $ 1,022

Telephone $ 2,840 $ 2,483

Total $ 192,171 $ 140,486

2002 Treasurer’s 2002 Treasurer’s ReportReportCC

UUMMAA

CUMA

Statement of Income as at December 31st, 2001

(With comparative figures for the year ended December 31, 2000)

2001 2000

Revenue

Membership Fees $ 5,400 $ 6,250

Interest $ 1,899 $ 2,990

Conference and seminars $177,902 $125,813

$185,201 $135,053

Expenses $192,171 $140,486

Net Income (Loss) for the year before extraordinary items $ (6,970) $ (5,433)

Extraordinary Items $ - $ (7,806)

Net Income (Loss) for the year $ (6,970) $ (13,239)

2002 CUMA 2002 CUMA Election of DirectorsElection of DirectorsCC

UUMMAA

CUMA 2002 Manager CUMA 2002 Manager of the Year Awardof the Year Award

Co-Sponsore

d By

CCUUMMAA

And the manager of the year is…

President & CEO of St WillibrordCommunity Credit Union

2002 CUMA 2002 CUMA Early Bird PrizeEarly Bird Prize

Sponsored By Segment Partner

CCUUMMAA

2002 CUMA 2002 CUMA Conference Coffee Conference Coffee

BreaksBreaksSponsored By

Segment Partner

CCUUMMAA

2002 CUMA 2002 CUMA Tradeshow DinnerTradeshow DinnerCC

UUMMAA

Sponsored By Conference

Partner

2002 CUMA 2002 CUMA Conference Conference BreakfastsBreakfastsCC

UUMMAA

Sponsored By Segment Partner

2002 CUMA 2002 CUMA Reception & Awards Reception & Awards

DinnerDinnerSponsored By

Conference Partners

CCUUMMAA

Where credit Where credit union union

managers managers connectconnect

20032003

Sept 14Sept 14thth

1515thth 16 16thth

& 17& 17thth

@DeerHurst @DeerHurst

Resort….BeTheResort….BeThe

rere!!

CCUUMMAA

ConferenceConference

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