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Three Rivers FCU Annual Meeting

Thursday, March 18, 2010
6:30 pm
Ceruti’s Diamond Room
6601 Innovation Blvd., Fort Wayne, IN 46818
$5 per Ticket

You are invited to attend this informative meeting as we feature Board elections, a 2009 financial overview, and a look into the future of Three Rivers. A sit-down dinner will accompany our business meeting at Ceruti’s Diamond Room.

How to RSVP

Your RSVP must be received by by March 8, 2010 to guarantee your seat. There are three methods of providing your RSVP (see below). Please include the Name(s) of those attending, your primary phone number and the account you wish to have the funds for your RSVP withdrawn from.


 

Board Elections

The method for filling vacancies on the Board of Directors is nomination by petition. The Nominating Committee has recommended three incumbent directors for re-election to three-year terms. The nominees are:

Ken Gerke, Mary Henning, Duane Dunkin
Pictured Left to Right: Ken Gerke, Mary Henning and Duane Dunkin

Mary Henning: Mary has served on the Board of Directors since 1992. An employee of Three Rivers from 1954-1985, she was manager for 16 years. Mary is actively involved in the Ultimate Travel Club and the Navistar Alumni Association and enjoys golf and bowling.

Ken Gerke: Ken started his board term as an Associate Director in 1996 and joined the Board of Directors in 1997. He has been employed as Executive Vice President and COO of Industrial Piping and Engineering for the past 26 years. Ken is a member of the Mechanical Contractors Association, in which he has served as the past local President and past state Chairman. Ken is a
member of Messiah Lutheran Church.

Duane Dunkin: Duane has served on the Board of Directors of Three Rivers since 1978 and currently serves as Secretary of the Board. He is a veteran of Navistar, and was with Slater Steel for 20 years. Duane is an active member of Harlan Methodist Church.

 

If you are over the age of 18 years, you can petition for election to the Three Rivers Federal Credit Union Board of Directors by obtaining the signatures of 500 Three Rivers Federal Credit Union members. The petition must state that the elected term is for three years. A statement of qualification and biographical information limited to 100 words must accompany the signatures. The petitioner must also include a signed statement to serve if elected. If there is only one nominee or candidate for an open position, the election will not be conducted by ballot and no nominations from the floor will be accepted. All petitions must be filed with the board’s secretary by Friday, February 5, 2010.