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2018 MEMBERS ANNUAL MEETING

April 26, 2018

2018 Annual Election & Meeting of Members Notification

The 2018 Members Annual Meeting will be held on Thursday, April 26, 2018 at 6:00 p.m. in the Community Room at the Esperanza Branch at 2800 Esperanza Crossing, Bldg. 2, Austin, TX 78758.

The Nominating Committee has recommended the nominees who are running unopposed to fill the two open positions on the Amplify Board of Directors. The election will not be conducted by ballot, and there will be no nominations from the floor when the number of nominees equals or exceeds the number of positions to be filled. Nominations may also be made by petition, which must be signed by 1% of the membership and submitted to the Executive Assistant*.

No questions from the floor will be taken during the meeting. Questions should be submitted to the Executive Assistant*.

* Submit questions or Nomination by Petition by mail to Amplify Credit Union, c/o Executive Assistant, P.O. Box 85300, Austin, TX 78708 or email to dstoner@goamplify.com by 5:00 p.m. on Friday, March 2, 2018.

Nominees: Amplify Board of Directors
Willie Everett is an Incumbent Director and has been an Amplify Credit Union (formerly IBM Texas Employees Federal Credit Union) volunteer since 1989 when he began serving on the Board of Directors. He has served as Director, Board Treasurer, and Vice Chairman before assuming his current position as Chairman of the Board. Of his 37 years of experience in the finance and accounting fields, he has spent 28 of those years volunteering in a financial capacity with the Credit Union. Mr. Everett's employment history includes 17 years working with IBM Corporation and 20 years with Apple, Inc. Mr. Everett retired from Apple in 2015.
Allen Jensen is an Incumbent Director and has been an Amplify Credit Union volunteer since 2002 when he began serving on the Supervisory Committee before being elected to the Board of Directors. He has a strong technical background, is very organized, and is a talented problem solver. Allen’s career as an engineer spans 11 years with IBM Corporation, nine years with Integraph/3D Labs/Creative Labs and is currently employed by Nvidia, all in an engineering capacity. He has served on several neighborhood association boards which has given him experience with creating budgets and ensuring management adhered to budgetary guidelines.
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