EXECUTIVE COMMITTEE
Section 1. There shall be an Executive Committee of the Board of Directors, which shall be composed of elected officers; the immediate past president; and two (2) additional members of the Board of Directors, to be appointed by, and serve at the pleasure of, the President, and to be approved by the Board of Directors.
Section 2. Between meetings of the Board of Directors, the Executive Committee may exercise such functions as may be delegated to it by the Board of Directors, and may take such actions by a telephone or mail vote.
Section 3. Three (3) members, including one (1) officer, shall constitute a quorum of the Executive Committee.
Section 4. The Executive Committee shall, if requested by any member of the Board of Directors, make a report of all its acts in writing to the Board of Directors.