The Executive Committee shall consist of the Moderator, the First Vice
Moderator, the Secretary, the Financial Advisor, and the Chair of the Finance
Committee. The position on the committee occupied by the First Vice Moderator
shall be filled by the Second Vice Moderator at any meeting of the committee
from which the First Vice Moderator is absent or at which the First Vice
Moderator is presiding in the absence of the Moderator. The position on the
committee occupied by the Secretary shall be filled by the Assistant Secretary
at any meeting of the committee from which the Secretary is absent. The
Executive Committee shall conduct the current and ordinary business of the
Association between meetings of the Board of Trustees. If between meetings of
the Board of Trustees, matters arise which (1) in the opinion of the Executive
Committee are not current and ordinary business but in the best interests of the
Association must nevertheless be acted upon, or (2) the Executive Committee has
been authorized by the Board to be acted upon, then the Executive Committee may
act thereon for the Board of Trustees, but only if four or more members vote the
action.
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