Article VII. Executive Board

A:

Section 7.01 Composition of the Executive Board

(a)     The Executive Board shall consist of between three and 15 members.

(b)    At a minimum the Executive Board shall consist of the Chair, Secretary, Treasurer and the Executive Director

(c)     The Executive Board will also include any and all regional chairs

Section 7.02  Powers of the Executive Board

The Executive Board shall have the powers and authority of the Board in the management of the business and affairs of the corporation, except with respect to:

The approval of any action which, under law or the provisions of these bylaws, requires the approval of the members or of a majority of all of the members.

The filling of vacancies on the Board or on the Executive Committee that has the authority of the Board.

The amendment or repeal of bylaws or the adoption of new bylaws.

The amendment or repeal or any resolution of the Board which by its express terms is not so amendable or repealable.

The approval of any transaction to which this corporation is a party and in which one or more of the directors has a material financial interest, except as expressly provided in Section 75233(d)(3) of the California Nonprofit MutualPublic Benefit Corporation Law.


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