CU Student Lending LLC
Board of Managers Meeting Agenda
Wednesday, January 9th, 2013 12:00pm (EST)
Conference Call
Minutes
Approve December Board Meeting Minutes
Report from Fynanz
1. Portfolio Performance
a. November Report
2. November Call Center Service Level Stats
CUSO Business
1. Loan Portfolio Analysis – Update on Visible Equity – User Administration
2. Moving LLC to PA from NJ to avoid the owner tax
3. Renewal of engagement with Larson Allen
4. Guy Messick’s Legal Opinion on TDRs sent to NCUA and network credit unions
5. Year End Financials
Open Discussion Items – January Meeting
1. Fynanz Participation at 12:30pm
- Vince’s reporting
- Accounting Reporting
- File upload for Visible Equity
2. Larson Allen has filed the 2010 tax return
3. Adjust Strategic Planning Meeting Date and Location
4. Agenda Items for Planning Meeting
· Housing Debt Ratio
· Budget
· Quarterly Meetings with Fynanz
· Home Improvement Loans
· Product and Pricing Review
· Bylaw Changes
· CUSO Website Development
Dial in number for the conference call: 877-719-0690 Guest Code: 816508