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.
