Florida Hospital Credit Union Annual Meeting - March 20, 2018
Notice of Annual General Meeting
The Annual General Meeting of the Florida Hospital Credit Union will be held on Tuesday, March 20, 2018 at 7:00 p.m. at the Florida Conference Community Room at 351 S. State Road 434, Altamonte Springs, FL 32714 (close to Costco).
The agenda for the meeting is as follows:
Welcome – Pat Deegan, Chairman
Determination of Quorum
Reading and Approval of the Minutes of the Last Meeting
Chairman of the Board Report
Supervisory Committee’s Report
Refreshments served at 6:30 p.m. and the meeting begins at 7:00 p.m. Tickets will be handed out for door prizes.
Thank you for attending,
Greg Edris, Secretary
Biography of Proposed Board of Directors Nominated for Election:
William Cochran: William is the director of Property Development for the Florida Conference Association of Seventh-day Adventists. In that capacity, William provides oversight for acquisition and development, regulatory compliance and taxation issues, construction activities, and legal affairs related to all real property held and operated by the Florida Conference. William is both a licensed attorney and licensed architect with active membership in the Florida Bar and the American Institute of Architects. Prior to joining the Florida Conference, he maintained an active architectural practice for over 15 years in both corporate and private practice. He also served as clerk to the Honorable Jay P. Cohen at Florida’s Fifth District Court of Appeal. William and his wife Heather have two young sons. William earned his B.Arch. from Andrews University and his J.D. from the University of Florida.
Biographies for Board of Directors up for Re-election:
Pat Deegan: Pat has been with Florida Hospital for 20 years. He served as Director of Audit and Management Service for 16 years and became Director, Monitoring and Auditing in Florida Hospital’s Corporate Responsibility Department in 2015. In 2002, he served as Chairman of the Supervisory Committee and joined the Credit Union’s Board of Directors the next year. The Board elected him Treasurer in 2004, and he served as Treasurer from 2004 through 2007. Additionally, in 2006, Pat served as Interim President of the Credit Union. In 2008, the Board elected him Chairman of the Board, and he has continued to serve as Chairman since then. Pat is a Certified Public Accountant, licensed in the State of Florida.
Kathy Reep: Kathy is the Vice President/Financial Services with the Florida Hospital Association. Her responsibilities include monitoring regulatory issues, determining their impact on Florida Hospitals, and educating the providers in the state about their implications. Prior to joining FHA, Kathy worked with Florida Hospital in Orlando for 18 years. There, she held positions in Patients Business, Internal Audit, Systems Management, DRG Management, and as Associate Director of Budget. Prior to leaving Florida Hospital, Kathy held the position of Reimbursement Director. Kathy currently serves as Vice Chair of the Credit Union and has been on the Board for a number of years. Kathy is active in both state and national committees, related to healthcare finance. She holds an MBA degree from Rollins College and has been married to her husband Paul for 42 years.
Greg Edris: Greg is currently the Director of Materials Management for Florida Hospital’s eight campuses and has worked at Florida Hospital for 24 years. Over his 21 year career he has held various positions in Finance (Financial Analyst, Lead Accountant, and Finance Manager for the Osceola Division,), Performance Improvement, and Materials Management. Greg has a BBA in Accounting and Management from Andrews University and a Masters in Business Administration from Webster University. In addition to working at Florida Hospital, Greg serves on the Board of Directors for the Florida Hospital Credit Union and is the Vice Chairperson of Orlando Junior Academy’s school board. He is married to Tricia Edris and they have 2 boys – Tyler and Brandon. He enjoys spending time with his family, golfing and almost any type of sport.