Libro Credit Union’s 4th Annual General Meeting

Saturday, April 14, 2018

London Convention Centre 300 York Street, London

Registration 11:00 am – 12:45pm

Light lunch 11:45 am

Call to order 1:00 pm

2018 Libro AGM Workbook

In an effort to reduce our environmental footprint, Libro will only be printing a small quantity of AGM Workbooks to be made available at the registration desks. AGM attendees are encouraged to use an electronic copy of the AGM Workbook, which can be downloaded here.

We need advance notice of your attendance, so please RSVP to or by calling our Contact Centre at 1-800-361-8222. While voting is limited to Owner Representatives, you may participate in discussion items and ask questions.

All candidates for the Board of Directors were asked to create a short, 90-second video describing why they are best suited to the role. These videos can be viewed below. For more information about Libro’s Director elections, please click here.

Owner Representatives

Owner Representatives are Libro ambassadors who advise, inform and guide our Credit Union through electing the Board of Directors, selecting community investment opportunities and carrying the voting rights of their branch ownership to the Annual General Meeting.

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Board of Directors

The Board of Directors at Libro ensures our Owners continue to be placed first in all that we do by creating a long-term sustainable plan, maintaining effective risk oversight, supporting a world-class governance structure and engaging leadership to lead dedicated staff teams.

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Nominations & Elections

Each November Owners elect, by ballot or through acclamation, Owner Representatives at each Libro branch to begin a term the following January. These passionate individuals in turn elect our Board of Directors on behalf of all Owners at Libro’s Annual General Meeting.

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At Libro you're an Owner.

Governance is the process for defining expectations and oversight of an organization and its management. At Libro, governance describes the function of our Owner-elected Branch Representatives and our Board of Directors, the people to whom our Executive Leadership Team reports. Everyone at Libro answers to the people who own Libro - our customers, called Owners. And that's what makes choosing Libro a very different experience.

Governance at Libro...what's in it for me?


It is always rewarding to have your voice requested by the decision makers - be it the CEO, a board member, branch manager, or branch staff, but most rewarding is interacting with fellow Libro owners. Sharing in their pride of ownership and understanding of the value of the co-operative movement.

Jeff McCallum


Meet, share and learn with individuals who are passionate about a local financial institution building prosperity for all of its Owners, while working towards a better southwestern Ontario for all.

Community Involvement

Help your local community grow and prosper through the Libro Prosperity Fund and play a key role in determining where and how Libro invests in your neighbourhood. When our communities win, we all win!

Personal Growth

Benefit from valuable training and experience as a Libro Owner Representative that will prepare you to serve in other community positions and roles, and on boards and committees in the non-for-profit sector.