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EXHIBIT 4A PUBLIC SERVICE CREDIT UNION BOARD OF DIRECTORS MEETING MINUTES February 24, 2014 The regular monthly meeting of the Board of Directors of Public Service Credit Union was held on Wednesday, February 24, 2014 . 1: The meeting was called to order by Chairman Morgan at 9:46 am. 2: ROLL CALL Directors Present: Frederick W. Morgan Carol Palazzolo Edward Carey Nora Sharpley Dean J. Trudeau Director(s) Excused: George Sciotti Bernard Hanus Credit Committee Present: Veronica Massey Huey Ferguson Michael McMicken Juanita Henry Management Present: Susan Wyputa Angelo Fanaras Rob Mercier Management Excused: Linda Wallace 3: ADDITIONS/DELETIONS TO AGENDA There were no additions or deletions to the agenda. 4. REPORT OF THE SECRETARY EXHIBIT 4A: Minutes of January 22, 2014 The minutes of the January 22, 2014, regular meeting of the Board of Directors were presented by Mr. Carey as shown in Exhibit 4A. Motion, Mr. Trudeau; support, Ms. Palazzolo to approve the minutes as presented. Motion carried with a unanimous vote. 2
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