PERSONAL
BUSINESS

2023 ANNUAL GENERAL MEETING

Investing

IN A BETTER FUTURE

74th Annual General Meeting

APRIL 4, 2024 - AGENDA

  1. Call Meeting to Order
     - Confirmation of quorum
  2. Approve Minutes of the April 27, 2023 Annual General Meeting
  3. New Business:
     - As special business, update the Credit Union’s by-laws
  4. Election of Directors
  5. Reports
     - Board of Directors Chair and CEO
     - Executive Committee
     - Audit Committee
  6. Review of the 2023 Financial Statements
  7. New Business:
     - Appointment of External Auditors
  8. Other Business
  9. Adjournment

Report of the Board of Directors Chair & CEO

In 2021, the Board and Executive teams developed a bold new Strategic Plan along with an updated Vision and Mission for Luminus Financial by responding to the needs of our member-owners and communities. In 2022, we began implementing this plan, with key tasks and outcomes falling under our four new Strategic Pillars.

During a demanding year, Luminus Financial has relied on our Four Foundational Pillars to navigate challenges with unwavering conviction. Our focus on anticipating future needs and being responsive to changing circumstances means that the credit union will remain strong and innovative, while always keeping our core community values at the forefront of everything we do.

During a demanding year, Luminus Financial has relied on our Four Foundational Pillars to navigate challenges with unwavering conviction. Our focus on anticipating future needs and being responsive to changing circumstances means that the credit union will remain strong and innovative, while always keeping our core community values at the forefront of everything we do.

2023 Financial Results 

Net income

$782,519

Total assets

$219 Million

Members' deposits

$204.3 Million

Interest paid to members

$5.4 Million

Financial income

$9.4 Million

Member's equity

$12.9 Million

Loans to members

$191.5 Million

Discover financial summaries and much more in the full annual report.

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