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'•, ~.,,. <br />- 8 - <br />. VhT. OFFICE-RS <br />Section 1. The officers of the board shall consist of <br />the chairman, the vice-chairman, and the secretary-treasurer <br />selected in accordance with the provision of Article V. The <br />vice-chairman and the secretary-treasurer shall be elected at the <br />r~gul~~ annual meeting of the board. New officers shall take office <br />at the adjournemnt of the annual meeting of the board at which <br />they are elected. <br />Section 2. A vacancy shall immediately occur in the :office <br />of any officer upon his resignation, death, or upon his ceasing <br />to be an employee of his member governmental unit. Upon a vacancy <br />occurring in the office, the executive committee shall fill such <br />.position from among directors eligible for the vacant position <br />until the next meeting of the board. <br />' Section 3. The ,three officers shall all be members of <br />the executive committee. <br />Section 4. The chairman shall preside at all meetings of <br />. the ~?oard and executive committee. The vice-chairman shall act <br />as chairman in the absence of the chairman. <br />Section 5. The secretary-treasurer shall be responsible <br />for keeping a record of all the proceedings of the board and the <br />executive committee. <br />VIII. EXECUTIVE COMMITTEE <br />Section 1. The board shall have an executive committee <br />consisting of its three officers and two other directors. The <br />procedure for electing directors shall be the same as for the <br />• election of a secretary-treasurer as set forth in Article V, <br />Section 4 of this agreement. <br />