Executive Committee

The President, Secretary and Treasurer of The Association shall comprise the first three members of the Executive Committee, with additional members to be selected by the chairperson from the general membership and confirmed by the Board. Subject to the control of the Board of Directors, the executive committee may be delegated any of the powers and authority of said Board, except the power to adopt, amend or repeal the Bylaws, or the power to fix, establish or levy assessments, or to approve expenditures of five hundred dollars ($500) or more. The committee shall meet at least once each month at a predetermined place and time, shall document meetings by informal minutes or a log showing as a minimum the date, members present and action taken, and cause a copy of such minutes or log to be made available at the next subsequent regular meeting of the Board; shall recommend changes regarding their duties and authorities. Action not specifically delegated to the Executive Committee by the Bylaws will require specific approval of the Board of Directors on a case-by-case basis.