+ All Categories
Home > Documents > CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів...

CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів...

Date post: 31-Aug-2020
Category:
Upload: others
View: 6 times
Download: 0 times
Share this document with a friend
6
Wednesday, January 23 at 7:00pm NEW LOCATION: HOLY EUCHARIST PARISH CENTRE 460 Munroe Ave It is time once again for our annual general meeting Soon, the official AGM election bulletin and agenda will be mailed along with your voting ballot. Don’t forget to join us at the Annual General Meeting, which is open to all Carpathia Credit Union members. CARPATHIA CREDIT UNION 80 TH ANNUAL GENERAL MEETING ATTEND THE ANNUAL GENERAL MEETING & YOU COULD WIN THE: WINTER 2018 | ЗИМА 2018 CARPATHIA'S INSIGHT
Transcript
Page 1: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

Wednesday, January 23 at 7:00pmNEW LOCATION: HOLY EUCHARIST PARISH CENTRE

460 Munroe Ave

It is time once again for our annual general meetingSoon, the official AGM election bulletin and agenda will be mailed along with your voting ballot.

Don’t forget to join us at the Annual General Meeting, which is open to all Carpathia Credit Union members.

CARPATHIA CREDIT UNION

80TH ANNUAL GENERAL MEETING

ATTEND THE ANNUAL GENERAL MEETING & YOU COULD WIN THE:

WINTER 2018 | ЗИМА 2018

CARPATHIA'SINSIGHT

Page 2: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

BRANCH HOURSMon - Thu 9:30am - 5:00pmFriday 9:30am - 6:00pmSaturday 9:30am - 3:00pmSunday Closed

BRANCHES950 Main StreetWinnipeg MB R2W 3P4Ph: 204.989.7400 Fax: 204.989.7404

80-2200 McPhillips StreetWinnipeg MB R2V 3P4Ph: 204.989.7400 Fax: 204.989.7404

1341-A Henderson HighwayWinnipeg MB R2G 1M5Ph: 204.989.7400 Fax: 204.989.7404

1375 Grant AvenueWinnipeg MB R3M 1Z8Ph: 204.989.7400 Fax: 204.989.7404

1-850 Regent Avenue WestWinnipeg MB R2C 3A8Ph: 204.989.7400 Fax: 204.989.7404

Email: [email protected]: carpathiacu.mb.caTeleservice: 204.989.7711

2018 BOARD OF DIRECTORSRoman Zubach, PRESIDENTPeter Washchyshyn, VICE PRESIDENTNoella Pylypowich, SECRETARYDr. Taras Babick, DIRECTORIvan Banias, DIRECTORDon Cilinsky, DIRECTORDemyan Hyworon, DIRECTOR Irka Semaniuk, DIRECTORSusan Zuk, DIRECTOR

STANDING COMMITTEESChairpersons:Peter Washchyshyn, AUDIT & RISKDr. Taras Babick, CORPORATE GOVERNANCEDon Cilinsky, HR & COMPENSATIONIrka Semaniuk, NOMINATINGDemyan Hyworon, PROPERTY & ENVIRONMENTSusan Zuk, COMMUNITY SUPPORT

CORPORATE OFFICE3rd Floor, 952 Main StreetWinnipeg MB R2W 3P4Ph: 204.989.7400 Fax: 204.989.7715Hours: Mon - Fri 8:30am - 5:00pm

INSIGHT | WINTER 2018Dr. BabickDirector

BOARD OF DIRECTORS ELECTION BULLETIN

AGENDA

1. Meeting called to Order

2. Opening Prayer

3. Approval Agenda

4. Minutes of last Annual General Meeting

5. Request for New Business Items

6. Reports:

6.1 Directors 6.2 Chief Executive

Officer 6.3 Auditors

7. Discussion of Reports

8. Appointment of External Auditors

9. Board of Directors Election Results

10. Nominating Committee

11. Discussion of New Business

12. Greetings from special guests

13. Adjournment

Noella Pylypowich Secretary

Registration will open at 6:00 pm and close at 7:30 pm

ПЕРЕГЛЯНУТИЙ ПОРЯДОК ДЕННИЙ

1. Відкриття

2. Молитва

3. Схвалення порядку денного

4. Протокол минулих Річних Загальних Зборів

5. Питання від членів щодо діяльності спілки

6. Звіти:

6.1 Дирекції 6.2 Головного

Виконавчого Директора

6.3 Аyдиторів

7. Обговорення звітів

8. Призначення Незалежних Ayдиторів

9. Оголошення Результатів Виборів до Дирекції

10. Номінаційний комітет

11. Дискусія нових діяльностей біснесу

12. Привітання від шанових гостей

13. Закриття зборів

Ноелла Пилипович Секретар

Реєстрація буде тривати з 18:00 до 19:30 години

NOMINATING COMMITTEE

The Nominating Committee this year was comprised of:

Irka Semaniuk – Chair Roman Zubach – Ex Officio Susan Zuk – Director Taras Babick – Director Don Cilinsky – Director Ariadna Choptiany – Member Ariadna Dlugosh – Member Tom Dudych – Member

НОМІНАЦІЙНИЙ КОМІТЕТ

У цьому році номінаційний комітет складається з:

Ірек Семанюк – кафедра Роман Зубач – За посадою Сюзан Жук – директор Тарас Бабух – директор Дон Цілінський – директор Аріадна Чоптяній – Член Аріадна Длугуш – Член Том Дудич – член

Door prize draws & reception to follow Після зборів відбудеться розіграш призів та обід

DEAR MEMBERS,

Our Annual General Meeting (AGM) is upon us and it’s time once again to ensure Carpathia Credit Union continues to grow and provide premium services and products, while being transparent through governance.

The Nominating Committee, appointed by and reporting to the Board of Directors, is responsible for identifying and recruiting prospective candidates. Committee members include five Board members and three members-at-large. Three candidates came forward, and following their usual due diligence, the Committee decided these candidates were suitable to fill the available positions:

Ivan Banias Donna KorbanMike Mager Noella Pylypowich

As a result of these acclamations, there is no need for a member vote this year and no ballots will be provided.

Please review the enclosed information package for more information on the candidates and the upcoming AGM. We look forward to seeing you at Holy Eucharist Parish Centre on Wednesday, January 23, 2019 at 7:00 pm.

Should inclement weather cause a cancellation, the meeting will be held on Friday, January 25, 2019. Notice of this will be posted on www.carpathiacu.mb.ca and announced on 680 CJOB radio.

Yours truly,

Irka SemaniukNominating Committee Chair

2019 ОЩАДНО-КРЕДИТОВА СПІЛКА КАРПАТІЯ ГОЛОСУВАННЯ БЮЛЕТЕНЬ

ШАНОВНІ ЧЛЕНИ,

Наближаються наші щорічні загальні збори, і зараз настав час ще раз переконатися, що Кредитна спілка Карпатія продовжує розвиватися та пропонувати послуги та продукти найвищої якості при повній прозорості свого управління.

Комітет з призначень, який призначається та підзвітний Раді директорів, несе відповідальність за виявлення та підбір кандидатів. Комітет складається з п'яти членів Ради директорів та трьох вільних членів. Три особи запропонували себе в якості кандидатів в члени Ради директорів, і, після належної перевірки згідно встановленої процедури, Комітет вирішив, що ці кандидати підходять для заповнення наявних вакансій:

Іван Баняс Донна Корбан Майк Магер Ноелла Пилипович

В результаті одностайного погодження цих кандидатур потреби в голосуванні цього року немає, і тому виборчі бюлетені видаватися не будуть.

Для отримання додаткової інформації про кандидатів та майбутні Щорічні загальні збори прошу вас переглянути доданий інформаційний пакет. Ми з нетерпінням чекаємо на зустріч з Вами у "Канад Іннс Гарден Сіті" о 14:00 у неділю, 21 січня 2018 року.

У випадку складних погодних умов зустріч відбудеться у п'ятницю, 28 січня 2018 року. Повідомлення про це буде опубліковано на сайті www.carpathiacu.mb.ca та оголошено в ефірі радіостанції 680 CJOB.

З повагою,

Ірек СеманюкГолова Комітету з призначень

*Winners will be announced at the Annual General Meeting

VALUABLE DOOR PRIZESAttend the Annual General Meeting on January 23, 2019 at Holy Eucharist Parish Centre and you could win the:

ANNUAL GENERAL MEETING OF CARPATHIA CREDIT UNION LIMITED

РІЧНІ ЗАГАЛЬНІ ЗБОРИОЩАДНО-КРЕДИТОВОЇ СПІЛКИ КАРПАТІЯ80TH

-ИХ

will be held on WEDNESDAY JANUARY 23, 2019 7:00 pmHOLY EUCHARIST PARISH CENTRE 460 Munroe Ave, Winnipeg, Manitoba

Неділя, 23 СІЧНЯ 2019 РОКУ 19:00 ГОДИНІПАРАФІЯЛЬНИЙ ЦЕНТР СВЯТОГО ЄВХАРИСТІЇ 460 Munroe Ave, Вінніпег, Манітоба

address should be in Ukrainian?

text needs to be updated to reflect vote this year

text needs to be updated to reflect vote and number of candidates

text needs to be updated to reflect vote this year

need new translation for updated time and place

BOARD ELECTION 2018

ELECTION BULLETIN COMING SOON

Our Board of Directors election is fast-approaching and we’d like to take this opportunity to refresh your memory on the two ways our members are able to cast their vote.

ONLINE - Visit our home page (www.carpathiacu.mb.ca) where you will be linked to a secure voting site. From there you will enter your assigned personal identification number and ballot number, which is found on your voting ballot.

MAIL/DROP OFF – Use the prepaid return envelope that will be in the election package and send your completed ballot via Canada Post. Or seal your ballot in the return envelope and drop it off during regular business hours at any of our five locations.

It’s important to note, you must choose only one method of casting your vote. If you cast your vote online there is no need to mail in or drop off your ballot, and vice versa. If you have any questions, please contact your local branch.

The Board of Directors, management and staff of Carpathia Credit Union would like to congratulate our director, Dr. Babick, as one of the recipients of this year's Bulova Awards, presented by the Ukrainian Canadian Congress.This award is dedicated to the celebration and acknowledgement of Manitobans who have contributed their time, energy and expertise to enhance our Ukrainian Canadian community in Manitoba.

Page 3: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

Travel Insurance ClaimsTo help ensure our members' claims are efficiently processed, all mail and correspondence should be directed to the address below.

Allianz Global Assistance

P.O. Box 277, Waterloo, ON N2J 4A4

Any questions, please contact your nearest branch.

IMPORTANT UPDATESServices ChargesNew services charges will take effect in March 1st, 2019.

Please check our website in the new year for updates.

Rate is applied to balances over $5000 Terms and conditions apply.

INSIGHT | WINTER 2018

Carpathia Credit Union is wholeheartedly dedicated to the enrichment in our community.

CARPATHIA IN THE COMMUNITY

Members of our staff were delighted to attend this year's Daffodil Gala in support of the Canadian Cancer Society. We are proud to be a table sponsor for this fine event.

On September 27th, CEO Nick Rawluk presented Action Centre Day Nursery with a cheque for $5000 in support of their new outdoor playground.

Page 4: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

As President of the Board of Directors of Carpathia Credit Union I am most honoured to extend seasons greetings on behalf of Carpathia Credit Union to you. The upcoming Christmas time is the most joyous time of the year where we as Ukrainians celebrate our rich Ukrainian religious heritage.On behalf of our Board of Directors, Management and staff of Carpathia Credit Union we wish you and your family a very blessed Christmas and a happy new year filled with peace, joy and prosperity. It has been wonderful to meet and engage with members at community and credit union events. As summer winds down and fall sets in, I look forward to continuing these interactions and discussing ways to enhance how we serve our membership in the future.

We would like to thank Jaroslawa for her 20 years of dedicated, excellent, and successful service at Carpathia.We wish Jaroslawa all the best in her retirement!!!

A MESSAGE FROM THE CEO

Retirement

As I approach the holiday season and the end of my first year as CEO of Carpathia Credit Union I have cause to reflect on the journey that was 2018. When doing so, one word that comes to mind is thankful. Thankful for my wonderful colleagues who regularly go above and beyond for the betterment of our members and our credit union. Thankful for the engaged board whose first priority is protecting our rich 78-year legacy serving Winnipeg and her Ukrainian community. Thankful for you, our members, whose passion for our credit union has allowed my colleagues and me the privilege of waking each morning with the knowledge that we leave our homes with a purpose. A purpose not to build wealth for absentee shareholders but to uphold the cooperative values on which our credit union has been built. It is with these thoughts of thankfulness that I look forward to Christmas with my family and friends and forward to a new year of meaningful

interactions with our members and community. It is also with these thoughts that I wish each and every one of you a season of joy and blessings and a New Year full of health and prosperity.

A MESSAGE FROM THE PRESIDENT

INSIGHT | WINTER 2018

Page 5: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

International Credit Union Day brings people from credit unions worldwide to celebrate their cooperative history and achievements while promoting the international credit union movement.

Since 1948, International Credit Union Day has been celebrated annually by thousands of credit unions across the globe. Carpathia is just one of more than 68,000 credit unions in the world serving 235 million+ members.

Thank you to all our members that helped us celebrate!

International Credit Union Day

DESIGNATION OF BENEFICIARYDid you know that your beneficiary will not be changed automatically by any future marriage or divorce? Changing or designating a beneficiary for your RRSP, RRIF or TFSA is an important consideration when reviewing your personal finances.

When you convert an RRSP into a RRIF they are considered to be separate plans, so any designated beneficiary you specified for the RRSP will not be automatically carried over to the RRIF. You will be required to designate a new beneficiary.

If you wish to change your beneficiary, please complete a new Designation of Beneficiary form at any of our five branches. If you have any questions, please contact the highly knowledgeable staff at your local branch.

Our exciting new line of credit

cards are here.Switch or sign up today!

INSIGHT | WINTER 2018

Page 6: CARPATHIA'S INSIGHT...Привітання від шанових 13. Закриття зборів Ноелла Пилипович Секретар Реєстрація буде тривати

Ask your branch for details

INSIGHT | WINTER 2018

Publications mail agreement no. 40063217

Return undeliverable Canadian addresses to

CARPATHIA CREDIT UNION

952 Main Street

Winnipeg, MB R2W 3P4

PublicationsMail

Poste-publications

4 0 0 6 3 2 1 7

PLEASE MAKE NOTE OF OUR UPCOMING HOLIDAY HOURS.БУДЬ ЛАСКА, ЗВЕРНІТЬ УВАГУ НА МАЙБУТНІ СВЯТКОВІ ГОДИНИ.

December 25 – All branches will be closed25 Грудня - Всі відділення будуть закриті

December 26 – All branches will be closed26 Грудня - Всі відділення будуть закриті

January 1 – All branches will be closed 1 січня - Всі відділення будуть закриті

January 7 – Main & Henderson will be closed7 січня - Main & Henderson будуть закриті

From the Board of Directors, management, and staff of Carpathia Credit Union. ‘Merry Christmas and a healthy and

prosperous New Year to all!’

‘З Різдвом Христовим та Новим Роком! Здоров’я та процвітання в новому році всім нашим членам бажають рада директорів, менеджемент та працівники кредитної

спілки Карпатія


Recommended