CU Student Lending LLC

Member Student Lending, LLC Special Electronic Board Meeting March 3, 2014

Board Members Harry Jacobson – Pinnacle FCU Julie Kreinbring – Alliance Catholic Credit Union Linda McFadden – XCEL FCU Mick Olson – Topline CU Robyn Oresto – Aspire FCU Rich Wendt – AltaOne Federal Credit Union

Administrator Present Cindy Rashkin - New Jersey Credit Union League

At 4:34 p.m. Harry Jacobson called for an electronic meeting to discuss the possible appointment of Ryan Giffin, Vice President Lending & Sales, CME Federal Credit Union to the CUSO Board.

Jacobson asked that Board members please submit any discussion to him. If there is no discussion an email vote will take place by 10:00 a.m. Tuesday March 4. Hearing none, Linda McFadden made a motion to appoint Ryan Griffin to the Board. Rich Wendt seconded. 0 opposed. Motion carried to appoint Ryan Giffin to the Board.