2024 Annual Meeting Notice

The 85th Annual Meeting of Town & Country Credit Union will be held virtually and in person at our Minot Main and Fargo 52nd Avenue locations on Thursday, March 21, at 12 p.m.

If attending, members are asked to sign up in advance using the form below, in person at one of our locations or by calling 1-800-872-6358.

Lunch will be provided at 11:30 a.m. for members attending in person. Members attending virtually will be emailed an annual meeting packet, including login information, the annual impact report, and minutes from the 84th Annual Meeting.

During the Annual Meeting, a nominating committee consisting of three members will be elected. It is the duty of the nominating committee to nominate at least one member for each vacant board position at the following year’s election, as well as any unexpired term vacancies.

Our Board of Directors election for 2024 will take place in the weeks before the meeting, with the winners announced during the meeting. Instructions for voting and information on the candidates can be found here.

Annual Meeting Agenda

1. Call to Order
2. Quorum & Introductions
3. Approval of the 84th Annual Meeting Minutes
4. Chairman of the Board
5. President’s Report
6. Elections
   a. Nominating Committee
   b. Board of Directors Results
   c. Motion to Destroy the Ballots
7. New Business
8. Adjourn

Register to attend the 85th Annual Meeting by filling out the form below!

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