Notice of Special Board of Directors Meeting – vacancy

Thursday, September 1, 2022 @ 12:00 Noon

Special Agenda: Filling of vacancy on the Board of Directors

 “Zoom Only!”

Meeting I.D.:  874 0402 7277  Passcode: 096934

Please be advised that, in conjunction with the Bylaws,  Article V, section E.  Vacancies.  If a Director is removed, becomes disqualified, or resigns, the Board of Directors shall appoint a successor within a reasonable period of time.  The successor shall fill the remainder of the unexpired term of the former Director.

With this in mind, the Board of Directors has determined to allow all members in good standing to submit a Declaration of Candidacy for this particular Director position that has become vacant.  This position expires in April 2023 and will be up for election at that time.

At this meeting, all candidates will be allowed to read a statement as to why they would like to serve and, answer any questions that Board Members have.

The President will, after hearing from all candidates,  call for a vote from the Board.  The candidate with the majority of votes will be appointed by the Board to that position.

Respectfully,

John C. Ingemi – President,

LLCC Board of Directors