Nominating Committee Notice

Annual Meeting Notice

Firstmark Credit Union will hold its Annual Membership Meeting at 6PM on Tuesday, March 6, 2018. The meeting will be held at Firstmark Credit Union’s main office, located at 2023 Gold Canyon Dr., San Antonio, Texas 78232.

Procedures for the Election of Board of Directors

In accordance with Texas Finance Code §122.053(b), the membership of the credit union shall elect the board of directors (1) at an annual membership meeting, (2) from the membership, and (3) in the manner provided by the bylaws. The election process will be conducted in compliance with credit union bylaws and board election rules.

Director Positions

The director positions and terms of office to be filled by election at the 2018 Annual Meeting are as follows:

Board of Directors

  • Three (3) positions (all terms: 2018 – 2021)

Nominations

The Nominating Committee, appointed by the chairman of the board, will select at least one candidate for each of the eligible director positions. Members seeking consideration for these director positions by the Nominating Committee must submit a personal resume and a completed and signed official Director Application and Agreement-to-Serve form. These forms may be obtained by contacting the credit union’s executive office, located at 2023 Gold Canyon Drive, San Antonio, TX 78232, between the hours of 9AM and 4PM Monday through Friday. The deadline to apply is Wednesday, May 31, 2017. No nominations shall be made from the floor during the Annual Meeting.

The secretary of the board will announce the Nominating Committee’s candidate selections no later than Friday, October 6, 2017. The secretary’s announcement will also provide instructions for those members who wish to become candidates through the petition process.