Exeutive Committee

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David Vigren, Chair
Judy W. Linehan, Vice Chair
Daan Braveman
Steve M. Dubnik
Kim McCluski
Stephen D. Natapow

Responsibilities
There shall be an Executive Committee of the Board of Trustees, which shall be comprised of the Chair and Vice Chair of the Board of Trustees, the President of the College, and no fewer than two (2) and no more than four (4) Trustees elected by the Board of Trustees. The elected members of the Executive Committee shall serve for a term of one (1) year and until their successors are elected and qualified. The election of members of the Executive Committee shall be held each year at the annual meeting of the Board of Trustees after the election of Trustees.

Vacancies In the event of a vacancy occurring in the Executive Committee which is not to be filled as provided in Section 1 of this Article III, the Board of Trustees shall fill such vacancy for the unexpired term.

Powers of Executive Committee The Executive Committee shall have the power of the Board of Trustees and may act when the Board is not in session, and may exercise all the powers of the Board in all matters which in the judgment of the Executive Committee should not be delayed until the next meeting of the Board. However, the Executive Committee shall not have the power to: grant degrees; elect or remove from office any Trustee, the President or any officers of the Board; or amend, alter or repeal these Bylaws. As to matters which by these Bylaws are under the direction of any standing committee of the Board, the Executive Committee, when acting, shall give due consideration to the recommendation of that committee. The Executive Committee shall make a formal report of its actions, if any, to the Board at its next regular meeting.

Regular Meetings Regular meetings of the Executive Committee shall be held on such days and at such hours as the Board or the Executive Committee may by resolution fix and determine. Notice of the meeting, stating the time and place thereof, shall be given of any regular meeting of the Committee to each member of the Committee at the member's designated postal and/or electronic mail address, or sent by facsimile transmission to the member's fax number designated by the member for such purpose, at least five (5) days before the meeting, or two (2) days before the meeting if given by telephone.

Special Meetings Special meetings of the Executive Committee may be called at any time by the chair of the Committee, the vice chair of the Committee, or by the President of the College. Notice of each special meeting of the Committee, stating the time and place thereof, shall be given to each member of the Committee at the member's designated postal and/or electronic mail address, or sent by facsimile transmission to the member's fax number designated by the member for such purpose, at least two (2) days before the meeting, or one (1) day before the meeting if given by telephone.

Quorum At each meeting of the Executive Committee, a majority of the whole Committee shall constitute a quorum for the transaction of business, and the affirmative vote of a majority of the whole Committee shall be required to decide any question that comes before the meeting, unless otherwise limited by these Bylaws.

Chair/Vice Chair The Vice Chair of the Board shall serve as the chair of the Executive Committee. The Chair of the Board shall serve as the vice chair of the Executive Committee.