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SouthPoint's 88th Annual Meeting was held on April 16, 2024

Business Meeting

SouthPoint Financial Credit Union hold their 88th Annual Meeting has held on April 16, 2024 at the Best Western in New Ulm as well as live stream streamed. Check back for a link to the recording.

Annual Meeting Agenda

88th Annual Meeting of Members  |  April 16, 2024  |  Best Western New Ulm and Virtual Option  |  3 p.m.

  • Welcome to the 88th Annual Meeting – Matthew Lux, Board Chairperson
  • Insurance Services – SouthPoint Insurance Agency
  • Retirement & Investments – SouthPoint Investment Services
  • TruLync Advisors
  • Call the meeting to order – Matthew Lux, Board Chairperson
  • Proof of Notice
  • Declaration of a Quorum
  • Approval of Minutes
  • Report of Directors – Matthew Lux, Board Chairperson
  • Report of Supervisory Committee
  • CEO’s Report – Jay Gostonczik
  • Unfinished Business
  • New business
    1. Consent of Board of Director Nominees
  • Adjournment


In accordance with the Credit Union’s By-laws, the Nominating Committee has nominated for the Board of Directors the following candidates for the terms that expire at the Annual Meeting. The notice of these candidates was published in the December 31, 2023, member account statements:

  • Matt Lux – Incumbent: 3-year term
  • Adam Seifert – Incumbent: 3-year term
  • Charles Gravelle – Incumbent: 3-year term

No additional nominations were submitted by petition by the deadline date included in the notice. Nominations may NOT be made from the floor of the Annual Meeting.

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