b'APPROVAL OF 75TH ANNUAL MINUTES 2022ANNUAL REPORTCALL TO ORDER - The meeting was called to order at 11:30 a.m. by Chair Roberta Charles. UNFINISHED BUSINESS -President/CEO Monica Belz provided a message of Mayor Derek Kawakamis audio congratulatory message which recapped how our credit union continued to partner with the County in helping to serve as a catalyst to businesses and community during the Coronavirus pandemic in providing CERTIFICATION OF QUORUM - A quorum was established pursuant to the bylaws with 56 attendees. CARES Act stimulus, rental assistance and PPP loans. STANDING RULES - Motion to approve the Standing Rules made by ByronWatanabe, seconded by Lexi JonesNEW BUSINESS - Chair Charles recognized the following volunteers and leadership team for their and unanimously passed. dedication and commitment to the credit union: APPROVAL OF MINUTES OF 74th ANNUAL MEETING - Motion to approve the 74th Annual Meeting minutesCyndi Ayonon - Board Secretarymade by Ken Villabrille, seconded by Liza Trinidad and unanimously passed. Byron Watanabe - Board Vice Chair Kyle Okamura - Board Treasurer APPROVAL OF REPORTS OF THE PRESIDENT/CEO, CHAIR, TREASURER, SUPERVISORY COMMITTEE ANDEd Punua - Board DirectorPUBLIC RELATIONS COMMITTEE - Motion made to approve reports made by Kyle Okamura, seconded by Amy Esaki and unanimously passed. Daivd Longmore - Board Director, Nominating Committee ChairKen Villlabrille - Board Director, Compensation Committee ChairREPORT OF THE NOMINATING COMMITTEE - Report by Nominating Committee Chair Longmore to re-electMonica Belz & her teamincumbents Cynthia Ayonon, David Longmore and Edward Punua to a 3-year term in accordance with the bylaws. Motion made by Lexi Jones, seconded by Ken Villabrile and unanimously passed.ADJOURNMENT - The meeting was adjourned at 11:55 a.m.ELECTION OF DIRECTORS -Motion made to elect Cynthia Ayonon to the board for a 3-year term (2022 through 2025) made by Dale Masuura, seconded by Liza Trinidad and unanimously passed. Respectfully Submitted,Cyndi AyononMotion made to elect David Longmore to the board for a 3-year term (2022 throughSecretary2025) made by Liza Trinidad, seconded by Kyle Okamura and unanimously passed. Motion made to elect Edward Punua to the board for a 3-year term (2022 through 2025) made by Amy Esaki, seconded by Kyle Okamura and unanimously passed.'