He did'nt say that.

."and if the Polis family is out; we should be getting a new board member"

There is no requirement to replace Eric should he resign, nor is there any indication at this time to be the case.

He was added to the BOD and assumed the secretary role that RP held as an additional duty.

Fred could take that role if he had to.

Take minutes at 4 BOD meetings per year....hell, just record it.

Then there is a small duty regarding corporate governance at a SHM.

Not a tough task.