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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 in the Community Room at the Esperanza Branch at 2800 Esperanza Crossing, Bldg. 2, Austin, TX 78758. Registration will open at 6:00 p.m. The meeting will start promptly at 6:30 p.m.

The Nominating Committee has recommended the nominees listed below 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 the number of positions to be filled. No questions from the floor will be taken during the meeting. Questions should be submitted to dstoner@goamplify.com or by mail to Amplify Credit Union, c/o Executive Assistant, P.O. Box 85300, Austin, TX 78708, no later than 5:00 p.m., Wednesday, April 18, 2018.

Nominees: Amplify Board of Directors
Willie Everett is an Incumbent Director and has been an Amplify 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 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 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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