JPS & Partners 2016 Annual Report

Minutes of the 61st AGM (Continued)
Credit Committee
Retiring from the Credit Committee were Arlene Laidlaw,
Everoy Mardener and Phillips Lewis. Nominated were Arlene
Laidlaw, Everoy Mardener and Phillip Lewis. There were no
nominations from the floor; hence Arlene Laidlaw, Everoy
Mardener and Phillip Lewis were duly elected to serve on the
Credit Committee.
At the end of the election process Mr. Webb asked for a
motion to be moved and seconded to allow the Board of
Directors to select the Delegates and Alternate Delegates to
the Jamaica Co-operative Credit Union League’s Annual
General Meeting. The motion was moved by Phillip Lewis
and seconded by Cheryl Grant.
PRESENTATIONS
The President noted that due to the implementation of term
limit, the Board lost three (3) of its longstanding members.
She went on to explain that the Credit Union had now
implemented term limit whereby board members can only
serve for three (3) terms, one term being two (2) years. She
stated that the members who came off the Board had
served as long as 16 and more years. Presentations were
made to Directors Gerlyn Gray, Delroy Redway and Vaughn
McDonald by Mr. Derrick Tulloch. The President told the
members that Director Kim Robinson was demitting office
and had volunteered one of her colleagues to replace her on
the Board. A presentation was made to Kim Robinson by
Mr. Albert Dawkins.
PRIZES
The holders of ticket numbers 0696, 0722, 0720, 0714,
0422, 0716; cash prize – 0904 won prizes.
VOTE OF THANKS
The vote of thanks was done by Director Alicia Burnett. She,
on behalf of the Board thanked the staff of JPS & Partners
Co-operative Credit Union, the volunteers, the caterers, the
Registrar’s Office, the Auditors, the photographer and the
members for coming out and making the event the success
it had been.
TERMINATION
The President invited a motion for the termination of the
meeting at 2:05 p.m. The motion was moved by Cheryl
Grant and seconded by Glaister Dunkley.
Members getting their refreshments at the end of the meeting.
JPS & Partners Co-operative Credit Union Ltd. 16 ANNUAL REPORT 2016