Dick, although I'm not an official board member here is what, I believe, we have done in the past when something like this has happened. As soon as possible nominate someone and have a vote - exactly what you have proposed. It is pretty straight forward and has some common sense. Best of luck to David. AJ Crayon Phoenix, AZ ----- Original Message ----- From: "Richard Harshaw" <rharshaw2@xxxxxxx> To: <sac-board@xxxxxxxxxxxxx> Sent: Saturday, March 06, 2010 7:22 PM Subject: [sac-board] The Treasurer Folks, I talked tonight with David Fredericksen, our current treasurer. He has been undergoing some health issues as he is successfully losing weight and does not feel focused enough right now to do the job of Treasurer. I told David that his health was more important than any club position, and encouraged him to back off for now. I told him we would elect a replacement for him at the next meeting. I don't see anything in the constitution about a case like this. Does anyone have any idea on how to proceed? We need to nominate and ratify by vote his replacement by the next meeting, or things could get pretty far behind financially. I welcome your input, and know you will join with me in wishing David the best of luck in his weight loss program and rapid improvement in his health. Richard Harshaw Cave Creek, Arizona