The Committee shall initially consist of the members indicated on the enclosure. Member Al Silvano is appointed the Interim Chairman. A written Instruction as to scope, authority and duties is being prepared and will be provided to the members of the committee and to members of the Executive Council when completed. The Instruction will also be posted on the website at www.kwva.org and printed in The Graybeards.

The Committee will receive referrals from the President. Findings and recommendations will be made to the President. The Committee is not to be a disciplinary body. Powers to discipline reside with the Executive Council as assigned in the Bylaws. ALL deliberations and votes of the Committee shall be sealed and remain so unless called for by other actions authorized in the Bylaws and/or formal legal actions within or without the KWVA.

The Committee appointees serve at the pleasure of the President. Martin J. O'Brien LR12697 had previously been appointed an aide-at-large to the President, KWVA, myself. In order to preclude conflicts of interest that appointment is vacated with the appointment of Mr. O'Brien to the E & G Committee.

Louis T Dechert, President