William Hill's Name Gone from February Scoop

Rumors have existed since last Fall that William Hill was going to resign.

He was at the February 3rd Board meeting. The February Summit Scoop was published today (February 12), and his name is no longer listed as a Director.

Did the Board accept his resignation? When did it do that? Not at the February 3rd meeting. Their next opportunity to accept that resignation will be March 3. Who removed his name from the Scoop?

If his resignation was accepted, now the Board will have to announce a vacancy on the Board. The By-Laws (Art. III, §A, ¶7) provide the guide for the next steps. The Board then will appoint his successor.

Hill's term-of-office expires in November 2026. The vacancy should be filled as quickly as possible, in order to restore the Board to the full number of directors - seven.

According to the February Scoop, the Nominating Committee is open. It has no chairperson and no members. Both are needed. The Nominating Committee should have a slate of qualified candidates so that, when an unexpected vacancy arises, it is ready with recommendations.

A chairperson of the Nominating Committee should have been appointed by the Board at its Organizational Meeting. That Meeting should have been held on November 18, but it was held on December 1. The PRM (Art. III, §H, ¶1) spells this out.

The chairperson chooses the members of the Nominating Committee, which the Board must approve.

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