A special called meeting of the International Executive Council was called to order on April 8, 2024, at 4 p.m. by Chairman Erikson, via videoconference, at the request of International President Kenneth W. Cooper. Other members in attendance were Calvey, Calabro, Riley, Finn, Cunningham, Chincio Jr., and Griffiths. Also present were International President Cooper, International Secretary-Treasurer Noble, and Chief of Staff Oakland.

International President Cooper reported that International Executive Council member for the 3rd International Executive Council District, Dan Shirey, had resigned effective Friday, April 5, 2024, for health reasons. After discussion, the International Executive Council accepted the resignation of Brother Shirey.

International President Cooper reported that, pursuant to Article IV, Section 2 of the IBEW Constitution, he had appointed Local Union 1105 Business Manager William "Bill" Hamilton to fill the unexpired term of office for International Executive Council member for the 3rd International Executive Council District. International President Cooper explained that Brother Hamilton is the senior Business Manager in the IBEW Fourth District, and has been the Business Manager of Local Union 1105 in Newark, Ohio since 2001. After discussion, the International Executive Council approved the International President's appointment of Brother Bill Hamilton to fill the unexpired term of office for International Executive Council member for the 3rd International Executive Council District.

The special called meeting was adjourned on April 8, 2024, at 4:15 p.m.

For the International Executive Council

Myles J. Calvey, Secretary