Business Meeting
SouthPoint Financial Credit Union held their 89th Annual Meeting on April 15, 2025 at the Best Western in New Ulm as well as live stream. A copy of the livestream will be shared at a later date.
Annual Meeting Agenda
89th Annual Meeting of Members | April 15, 2025 | Best Western New Ulm and Virtual Option | 3 p.m.
“Honoring Our Journey, Empowering Our Future”
- Welcome to the 89th Annual Meeting
- Honoring 100 Years of Credit Unions in Minnesota – Mara Humphrey, Minnesota Credit Union Network President & CEO
- Call the meeting to order – Adam Seifert, Board Chairperson
- Proof of Notice
- Declaration of a Quorum
- Approval of Minutes
- Report of Directors – Adam Seifert, Board Chairperson
- Report of Supervisory Committee
- CEO’s Report – Jay Gostonczik
- Unfinished Business
- New business
- Consent of Board of Director Nominees
- Bylaw revision
- Adjournment
In accordance with the Credit Union’s By-laws, the Nominating Committee has nominated for the Board of Directors the following candidates for the terms that expire at the Annual Meeting. The notice of these candidates was published in the December 31, 2024, member account statements:
- Bob Weiss – Incumbent: 3-year term
- Jerome Forster – Incumbent: 3-year term
- Tamara Helget – Incumbent: 3-year term
No additional nominations were submitted by petition by the deadline date included in the notice. Nominations may NOT be made from the floor of the Annual Meeting
2024 Annual Meeting Report
Our 2024 Annual Meeting Report reflects the progress we’ve made together and the promise of what’s ahead. As we honor the milestones, and growth of the past year, we remain focused on empowering our members, our communities, and our future. Explore highlights, financials, and stories that show how your credit union continues to evolve — with you at the heart of it all.