2023 Annual Meeting Notice

The Annual Meeting of the Logix Federal Credit Union will be held on Thursday, April 27, 2023, at 5:00 PM PST at the Credit Union’s main office, 27918 Franklin Parkway, Valencia, California 91355.

2022 Annual Meeting

You may email questions before or during the meeting to [email protected].

Below are links to Logix's 2023 meeting agenda and 2022 Audited Financial Statements:

  • 2023 Annual Meeting Agenda
  • 2022 Annual Meeting Minutes - coming soon
  • 2023 Annual Meeting – Chairman’s Report – coming soon
  • 2023 Annual Meeting – Treasurer’s Report – coming soon
  • 2023 Annual Meeting – Supervisory Committee Chair’s Report – coming soon
  • 2022 Audited Financial Statements

At this meeting, reports will be given by Chairman R.J. Cooper; Treasurer A.G. Van Schaick; and Supervisory Committee Chairperson S. Hoerber. Election results for the Board of Directors will also be announced.

A list of Members who have been nominated by the Nominating Committee as candidates for the Board of Directors is included; a brief statement of biographical data for each nominee is also included. All candidates have indicated their willingness to serve in the office for which they have been nominated.

In accordance with the Bylaws of the Credit Union, nominations for vacancies may also be made by petition and signed by no less than 500 Members. Petition forms may be obtained by calling or writing the main Credit Union office, P.O. Box 4070, Castaic, California 91310-4070. There will be no nominations from the floor.

Each nominee by petition shall submit a statement of qualifications and biographical data with the petition, together with a signed certificate stating they are agreeable to nomination and will serve if elected to office. Petitions must be received by the secretary of the Credit Union, in care of LFCU, P.O. Box 4070, Castaic, California 91310-4070, with a postmark no later than Monday, March 13, 2023.

Ballots will be mailed or e-mailed to all Members eligible to vote at least 30 days prior to the Annual Meeting, provided sufficient nominations have been made by the Nominating Committee or by petition to provide more than one nominee for any position to be filled. All elections will be determined by plurality vote and shall be by mail or electronic ballot except where there is only one nominee for each position. In this event, the election will not be conducted by ballot and there will be no nominations from the floor. The chair will declare each nominee’s election by acclamation or general consent at the Annual Meeting.

Nominating Committee Nominees

ROSS COOPER

Ross Cooper is the Lockheed Martin Chief Engineer for the U-2 Program. He was named to his current position in April 2013. As Chief Engineer, he provides technical oversight to U-2 programs and oversees all engineering related activities to include concept formulation, preliminary design, detailed design, modification, software development, risk management, and system test; additionally, he serves as the airworthiness authority for the U-2 Program.

A Lockheed Martin employee for more than 26 years, he most recently served as U-2 Deputy Chief Engineer. Prior to Deputy Chief Engineer, Ross served as U-2 Test & Evaluation Manager from 2006 to 2012, with responsibility for ensuring technical integrity and leadership oversight for all U-2 ground and flight test activities.

Ross joined the LFCU Supervisory Committee in 2012, serving one term as Secretary and three terms as Chairman. Ross was appointed to the Board of Directors in 2016 and currently serves as Chairman and as a member of the Executive, Finance, and Management Development & Compensation committees. He also serves as President of the Godde Hill Estates HOA.

He holds a Bachelor of Science degree in Electrical Engineering from DeVry University and a Master of Business Administration from California State Polytechnic University.

Ross currently resides in Palmdale, CA and enjoys spending time with his family, playing tournament golf, and chasing classic cars.

He and his wife Nicole have two daughters, Bianca and Ciara, and four grandchildren.

FRANK MARSHALL

Frank joined the Lockheed Missiles and Space Company in 1980 as company counsel after seven years on active duty with the US Army in the Judge Advocate General Corps. In 1987 he moved to Litton Industries and in 1994 was elected Corporate Vice President and Deputy General Counsel. After the merger in 2001 with Northrop Grumman he was appointed company Vice President, Associate General Counsel and Sector Counsel. Frank’s concentration was corporate governance and compliance as well as general business law. He retired from Northrop Grumman in 2009. Frank has also served as Vice Chair, including on the Board of Governors for the Chesapeake Bay Maritime Museum in St. Michaels, Maryland. He currently consults on corporate governance matters.

Frank holds a Bachelor of Science Foreign Service degree from Georgetown University’s School of Foreign Service and a Juris Doctor degree from Hastings College of the Law, University of California. In addition to his military schooling including Command and General Staff College and Strategic Studies at the US Army War College, he also attended executive management programs at the Wharton School of Business and Harvard University. Frank retired from the US Army Reserves in 1998 as a Colonel in the JAGC. Frank is a member of the bars of the State of California, the District of Columbia and the United States Supreme Court, as well as a number of other professional organizations.

Frank was appointed to the Logix FCU Board of Directors in 2009. He has served as Chair, Vice Chair, and also currently serves on the Executive, Management Development & Compensation, and Operations Committees.

HOLLY SCHROEDER

Holly Schroeder is President and CEO of the Santa Clarita Valley Economic Development Corporation. Holly works with the dynamic SCVEDC Board of Directors and oversees all operations of the SCVEDC, which provides an integrated approach to attracting, retaining and expanding a diversity of business and industry in the Santa Clarita Valley. She is an experienced CEO and board member with over 30 years of experience helping organizations optimize their operations.

Holly joined the Logix Federal Credit Union Supervisory Committee in 2017 and was then appointed as an Associate Director of the Board in 2021. As an Associate Director, Holly currently serves as a non-voting member on the Operations Committee. She also serves on the Board of Directors for the Henry Mayo Newhall Hospital.

Holly has extensive experience in the non-profit, public and private sectors. Prior to joining the SCVEDC in September 2013, she served for 8 years as Executive Officer of the Los Angeles Ventura Chapter of the Building Industry Association (BIA/LAV). Before that, she worked for nearly a decade at the Oregon Department of Environmental Quality (DEQ). Prior to working at DEQ, Schroeder worked in the private sector for Waste Management Inc.

Born and raised in Ohio, Holly has a Bachelor’s Degree from St. Olaf College in Minnesota, and a Master’s Degree from the University of Oregon.