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ARTICLE VIII MEETINGS OF BOARD OF DIRECTORS Section 1. Regular Meetings. Meetings of the Board of Directors shall be convened at least four times each year. All meetings shall be held at such time and place as maybe determined by the Board. Section 2. Special Meetings. Special Board meetings maybe called by the President of the association or by a majority of the directors. Section 3. uorum. Except as otherwise provided by law, a majority of the elected Board of Directors shall constitute a quorum. If a quorum is lost at a meeting, the remaining directors shall adjourn the meeting until a quorum can be obtained. Section 4. Rules. In case of any procedural dispute at any meeting of the Board, Robert's Rules of Order Revised shall govern. Section 5. Vim. Each director present shall be entitled to one vote at any regular or special meeting of the Board of Directors ARTICLE IX ASSOCIATION EMPLOYEES Section 1. Executive Director. The Board of Directors may employ and establish compensation for a full or part-time executive director to handle the business of the association. He shall have general supervision and control over the business operations, subject to action and direction of the Board of Directors. Section 2.Other Employees. The Board of Directors may authorize the executive-director to employ and have general supervision over such other employees as the Board deems necessary to carry on business operations of the association. ARTICLE X EXECUTIVE COMMITTEE Section 1. Membership. The association shall have an Executive Committee consisting of the President, the Vice President, the Secretary, the Treasurer, and the Immediate Past President. Section 2. Powers. The executive committee shall exercise such powers as maybe designated by the Board of Directors. It shall report its actions at each meeting of the Board. Page 6 of 8 Revised: January 26, 2004