b'APPROVAL OF 76TH ANNUAL MINUTES 2023ANNUAL REPORTREPORT OF THE NOMINATING COMMITTEE Report of the Nominating Committee was provided by Director Watanabe. Motion to approve the Nominating Committee Report made by Dr. Ramon Dela Pena, seconded by Dickie Chang and unanimously passed. UNFINISHED BUSINESS There was no unnished business.NEW BUSINESS Chair Charles recognized the following volunteers for their dedication and commitment to the Credit Union.Amy EsakiPublic Relations Committee MemberKyle OkamuraBoard DirectorEd PunuaBoard DirectorELECTION OF DIRECTORS Motion made to elect Danielle (Deja) Mehew to the Board for a 3 year term (2023 through 2026) made by Dickie Chang, seconded by Jamilee Jimenez and unanimously passed.Motion made to elect Alexandria (Lexi) Jones to the Board for a 3-year term (2023 through 2026) made by Jamilee Jimenez, seconded by Richard Laranio and unanimously passed.Motion made to elect Kimberly (Kim) Torigoe to the Board for a 2-year term (2023 through 2025) made by Robert Ayonon, seconded by Dickie Chang and unanimously passed.ADJOURNMENT The meeting was adjourned at 12:54 pm (HST).'