On Trac, Inc

On Trac, Inc

April 6, 2017 – Mike Hill elected as Vice Chairman of the Fiber Broadband Association

I wanted to inform you of changes that have taken place within the Fiber Broadband Association (FBA) Board of Directors. Below are the actions we have taken to ensure continuity in our governance structure.

Late last week, Robert Murrie, the 2017 FBA Chairman, notified us that he would be leaving ETI Software and hence would be resigning from the FBA Board. This left us with both a Chair and Board position vacancy. Under our bylaws, the Board of Directors can elect to fill the seat with any qualified Premier Member.

Board Vacancy: In following our custom, we first reached out to ETI Software to see if it had a candidate, as Board seats rest with both the individual and the Premier Member. ETI Software submitted Al Nunez, SVP Global Sales, as a candidate. After vetting Mr. Nunez, the Board unanimously elected him to fill the vacant seat at its meeting on April 6, 2017.

Chair Vacancy: With respect to the vacant Chairman position, the Board elected me, Vice Chairman Scott Jackson, as Chairman for the remainder of the year. As originally planned, I will be serving as Chairman for 2018.

The Board of Directors also elected:

· Mike Hill, Chief Executive Officer OnTrac, as Vice Chairman with the understanding that Mike would step down at the end of 2017. At that time, the Board would elect a new Vice Chair for 2018, who would serve as Chair in 2019.

· Kevin Morgan, Chief Marketing Officer Clearfield, to fill Mike Hill’s previous position as Treasurer and be a member of the Management Committee.

· John George, Director Solutions and Professional Services OFS, be a member of the Finance & Audit Committee.

The Board of Directors believes all these individuals, who have long participated in FBA activities, will help propel our agenda and fully represent your interests.

Please feel free to reach out directly to me with any questions or concerns: (314) 630-9608 or scott.jackson@graybar.com.

Scott Jackson
Chairman, Board of Directors, Fiber Broadband Association
Graybar’s National Business Development Manager, Smart Cities

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