1. CUMA Conference 2002 Where credit union managers connect
Don’t gamble with your future

2. Thank you to our conference partner
CUMA
Thank you to our conference partner
For sponsoring the 2nd Annual CUMA Golf Tournament & Winery Tour

3. Executive Breakout Sessions
CUMA
Session A
Leading; Learning the Engagement Challenge
Strategy C
Dr Alec Horniman
Session B
A Results Based CRM Strategy & Implementation Plan
Strategy A
Dean Wasylyk

4. CUMA Executive Breakout Sessions Session C
A Balanced Pay for Performance & High Performing Organizations
Strategy D Room
Barb Duffin
Randy Tanaka
Session D
Don’t Gamble with Your Credit Union Investment Strategy
Strategy E & F Room
Bill Benton

5. Conference Partners
CUMA

6. Segment Partners
CUMA

7. CUMA Tradeshow Exhibitors
1st Financial Building Corp Adanac Security & Specialty Service Ltd.
C.I.M. Solutions Inc.
CGI
Co-operative Trust Co. of Canada
Credential Group
Credit Security Plan Inc.
Credit Union Central of Ontario
Credit Union Institute of Canada
CUETS
CUIS
CULease Financial Services
CUNA & Affiliates
Dasjardins Financial Security
Datawest
Davis + Henderson
Diebold Canada
Frisco Bay
Gunnebo Security Inc Hamlin Alliance Ltd.
Homebank Technologies Inc.
Hughes Creative
Infonancial Software
Level Five Strategic Partners Inc
Meritas Mutual Funds
O'Dea Busines Systems Ltd.
Portfolio Connect
Profitstar
Signature Group Inc.
Smart Solution
Sold on Hold Canada
The Graphix Works
The Kenna Group
The Personal Insurance
Threshold Electronics
TRG Insurance Brokers

8. 19th CUMA Annual General Meeting
Where credit union managers connect
Sheraton On The Falls
October 6 – 9, 2002

9. CUMA 2002 AGM Agenda Call to Order Adoption of Agenda
Report on Registration
Minutes of 18th AGM
Business Arising from Minutes
Report of the Board of Directors
Treasurer’s Report
By-law Amendments
Election of Directors
New Business and Questions
Adjournment

10. CUMA 2002 CUMA Board Report Where are we now? President of the Board
Robert W. Clark

11. 2002 CUMA Board Report
CUMA

12. CUMA Website Traffic
An average of 264 successful hits per day
More than 50% of members, conference delegates and exhibitors registered through the website

13. CUMA 2002 CUMA Board Report Where are we going?...You Tell Us!
President of the Board
Robert W. Clark

14. CUMA 2002 Treasurer’s Report CUMA
Balance Sheet as at December 31st, 2001
(With comparative figures for the year ended December 31, 2000)
Assets
Liabilities and Members' Equity
2001
2000
Current Assets
$ 80,912
$ ,901
Current Liabilities
$ 4,888
$ ,327
Fixed Assets
$ 4,782
$ ,202
Members Equity
$ 80,806
$ ,776
Total Assets
$ 85,694
$ ,103
Total Liabilities & Member Equity

15. Statement of Surplus as at December 31st, 2001
CUMA
2002 Treasurer’s Report
CUMA
Statement of Surplus as at December 31st, 2001
(With comparative figures for the year ended December 31, 2000)
2001
2000
Balance at beginning of year
$87,776
$101,015
Add (Deduct) - Net Income (loss) for the year
$ (6,970)
$ (13,239)
Balance at end of year
$80,806
$ 87,776

16. CUMA 2002 Treasurer’s Report Conference and seminars
Statement of Expenses as at December 31st, 2001
(With comparative figures for the year ended December 31, 2000)
Expenses
2001
2000
Amortization
$ ,593
$ ,343
$ ,587
$ ,442
Insurance $ $
Mail $ $
Miscellaneous $
$ ,283
Professional Fees
$ ,000
$ ,000
Promotion
$ ,820
$ ,057
Service charges $ $
Staff Costs
$ ,829
$ ,100
Supplies
$ ,466
$ ,022
Telephone
$ ,840
$ ,483
Total
$ ,171
$ ,486

17. Statement of Income as at December 31st, 2001
2002 Treasurer’s Report
CUMA
CUMA
Statement of Income as at December 31st, 2001
(With comparative figures for the year ended December 31, 2000)
2001
2000
Revenue
Membership Fees
$ 5,400
$ 6,250
Interest
$ 1,899
$ 2,990
Conference and seminars
$177,902
$125,813
$185,201
$135,053
Expenses
$192,171
$140,486
Net Income (Loss) for the year
before extraordinary items
$ (6,970)
$ (5,433)
Extraordinary Items $
$ (7,806)
$ (13,239)

18. 2002 CUMA Election of Directors

19. CUMA 2002 Manager of the Year Award
Co-Sponsored By
And the manager of the year is…
Jack Smit
President & CEO of
St Willibrord
Community Credit Union

20. Sponsored By Segment Partner
CUMA
2002 CUMA Early Bird Prize
Sponsored By Segment Partner

21. 2002 CUMA Conference Coffee Breaks
Sponsored By Segment Partner

22. Sponsored By Conference Partner
CUMA
2002 CUMA Tradeshow Dinner
Sponsored By Conference Partner

23. 2002 CUMA Conference Breakfasts
Sponsored By Segment Partner

24. 2002 CUMA Reception & Awards Dinner
Sponsored By Conference Partners

25. CUMA 2003 Conference Where credit union managers connect Sept 14th
15th 16th
& 17th
@DeerHurst Resort….BeThere!

26. CUMA

27. CUMA

28. CUMA

29. CUMA