6.13 Board executive committee acts on behalf of the board between the regular meetings and maintains minutes of these meetings.
The Board Executive Committee is empowered by the Bylaws Article 4, Section 4.02 to act on behalf of the Board of Directors between meetings. The Board Chair is charged with calling the Executive Committee into session, as needed. the Executive Committee has rarely met. The only meeting for the past few years was in September.
4.02 Officers of the Board of Directors shall be Chairman, Vice-Chairman, Secretary, and such other officers as may become necessary. These officers, with the addition of two other members of the board, shall constitute the Executive Committee of the Board.
4.08 The Chairman of the Board of Directors is to preside at all meetings of the Board and of the Executive Committee of the board; he is to represent the Board in matters of policy and conduct of the school.
Exhibit: Executive Committee Meeting 2016-09-15
Appendix A: Bylaws, pp. 5,6