BYLAWS ARTICLE VI. OFFICERS AND TRUSTEES

Section 2. BOARD EXECUTIVE COMMITTEE

There shall be a Board Executive Committee consisting of the Minister, the Board officers and such staff persons as the Minister appoints to this Committee. When an urgent, time-sensitive decision is required, voting Board members of the Executive Committee may act on behalf of the Board. Such actions or decisions made by this Committee that would have otherwise been within the purview of the full Board must be ratified by a majority vote of the full Board at the Board’s next meeting.

Bylaws Adopted February 6, 2024