10 Nov
2022
10 Nov
'22
9:07 p.m.
Hi all: The attached is a confidential report from the Ethic andElections Committee regarding a matter that needs Board attention. Please treat this information and matter as Boardconfidential. Pursuant to Bylaw 46 and the E&E recommendation, thismatter is now referred to the Board for action and determination of anappropriate remedy. In accordance with Article 4, a special Board meeting willrequire a request of a majority of the Directors. Requests for the specialBoard meeting to discuss this E&E matter should be sent to David Minster,Secretary. Upon receipt of a majority of Directors requesting a special Boardmeeting, a meeting date and time will be set. Rick – K5UR