Annual Meeting

Annual Meeting

Join us for our 87th Annual Business Meeting! We invite you to learn more about your credit union, our past performance, future plans, and what makes us different! 

Members will also have the chance to win cash prizes up to $2,500! To enter, primary members must RSVP for the annual meeting and check in at the event. Winners will be drawn the following business day.

Enjoy refreshments and giveaways while supplies last.

Date: Tuesday, February 18, 2025
Time: 5:00 p.m. – 7:30 p.m.
Where: Charles T. Doyle Convention Center | 2010 5th Ave North, Texas City

Annual Meeting Agenda

5:00 PM | Doors Open / Check-In

Welcome to the event! Check in and grab a giveaway (available while supplies last; one gift per member).

5:30 PM - 6:30 PM | Business Meeting & Awards

Learn more about AMOCO's past performance and future plans. 

6:30 PM - 7:30 PM | Refreshments

After the business meeting concludes, enjoy some refreshments (available while supplies last)!

86th Annual Meeting Minutes

Call to Order

  • Mrs. Tina Foster, EVP of Administration, provided an introduction and called on Mr. Andre Parker to lead the invocation and pledge of allegiance at the 86th Annual Meeting.
  • Mrs. Tina Foster, EVP of Administration, introduced the Board of Directors, Supervisory Committee, Nominating/Governance Committee, Executive Team, Platinum Club, Young Professionals Club, and other special guests.
  • Mr. Shawn Bailey, President / CEO, presented his state of the credit union address.
  • Mrs. Ashley Carner, COO, presented the credit union’s operational highlights.
  • Mr. Jeremy Silva, CFO, presented the credit union’s financial highlights.
  • Mrs. Gail Figueroa, CAO, presented the credit union’s administration highlights.

Business Meeting

  • Mr. Shawn Bailey, President / CEO, called the business meeting to order on February 20, 2024, at 5:14 pm at the Doyle Convention Center, Texas City, Texas. A quorum was declared with more than 15 members present (estimated attendance 325).
  • Mr. Shawn Bailey, President / CEO, received a motion and a second from the floor to dismiss with the reading of minutes and various reports and to accept as reported in the Annual Report.
  • After inquiring three times, no unfinished or new business was reported to Mr. Shawn Bailey, President / CEO, from the floor.

Elections

  • Mr. Shawn Bailey, President / CEO, announced that the 2023 Nominating Committee nominated the following members for the 2024 Board of Directors:
    • Position #3: Ron Mullen
    • Position #4: J.R. “Rusty” Norman
  • Since the Nominating Committee has only selected one applicant for each open position and the credit union received no Nominations by Petition; on behalf of the Nominating Committee, Mr. Shawn Bailey, President / CEO, declared each nominee to be elected by acclamation.

Recognitions

  • Mrs. Tina Foster, EVP of Administration, recognized the following award recipients:
    • Members of the Year – Rhonda and Duane Cole
    • Young Professional of the Year – Kourtney Fanucchi
    • Platinum Club Members of the Year – Connie and Mary Waddell
    • Volunteer of the Year – Stacy Cortez
    • New Employee of the Year – Pat Williams
    • Employee of the Year – Angeleec Trevino
    • Manager of the Year – Tiffany Holcomb
    • Member Champions of the Year – James McWhirter, Olivia Brown, Keisha Hamilton, and Whitney Barnes
    • Select Partners of the Year – County of Galveston, City of Alvin, City of Dickinson, City of Friendswood, City of Galveston, City of Hitchcock, City of La Marque, City of League City, City of Manvel, City of Nassau Bay, City of Santa Fe, City of Texas City and the City of Webster

Adjournment

The meeting was adjourned at 5:56 p.m.