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<br />000613 <br /> <br />. .~. <br /> <br />~. -:.- .- <br /> <br />ANNEX 3 <br /> <br />CHARTER OF THE EXECUTIVE COMMITTEE <br /> <br />OF THE <br /> <br />WESTERN STATES WATER COUNCIL <br /> <br />ORGANIZATION <br /> <br />The Executive Committee of the Western States Water Council consists <br />of one representative from each member state in accordance with Article IX - <br />Executive Committee - of the "Rules of Organization", The Chairman and Vice <br />Chairman of the Council shall represent their states on and be members of the <br />Executive Committee. The Council staff furnishes necessary assistance as <br />desired and requested by the Executive Committee, The Executive Committee, <br />subject to subsequent confirmation by the Council, may create working groups, <br />subcommittees or ad hoc groups to undertake special limited assignments. <br /> <br />AUTHORITY <br /> <br />The authority of the Executive Committee derives from. theCOIlncil <br />itself and includes all powers of the Council between meetings of the Council. <br />Such authority is limited to internal matters. <br /> <br />VOTING <br /> <br />Each member of the Executive Committee shall have one vote in con- <br />ducting business. A quorum consists of six (6) members, and a simple majority <br />of those voting shall prevail. <br /> <br />MEETINGS <br /> <br />Regular meetings of the Executive Committee shall be held in conjunction <br />with meetings of the Council. Special meetings of the Executive Committee <br />may be called by the Chairman or by the Vice Chairman in the event the <br />Chairman is incapacitated, or by any six members, upon five days notice to <br />all members, stating the time and place of the meeting. When all members are <br />present no notice is required. All meetings may be adjourned to a time certain <br />by majority vote of those present. <br /> <br />-......~-~~.:c#:.~.-,,- v....".~._, <br /> <br />III <br />"pM.: ~ff!ilfjf..st~: ~""~_'W . <br />~;;-;~~~~~i~~q:~~;.: <br />;~'~;'-:-;;;x~lt~~:fd:::10 <br /> <br />-15 - <br />