§ 4413.
Executive Board
(a)
Composition
The Board shall have an Executive Board composed of—
(1)
the chairman of the Board;
(2)
the vice chairman of the Board;
(3)
the secretary of the Board;
(4)
the treasurer of the Board; and
(5)
an at-large member of the Board elected by the Board at its initial meeting.
(b)
Vacancies
In the case of any vacancy which occurs in the position of at-large member before the expiration of such member’s term, the Board shall elect a replacement to complete that term.
(c)
Meetings
The Executive Board shall hold not more than 4 regular meetings per calendar year. Special meetings may be held upon the call of the chairman or 3 members of the Executive Board.
(d)
Quorum
A majority of the Executive Board shall constitute a quorum.
(e)
Powers
The Executive Board may hold and use all the powers of the Board, subject to the approval of the Board.