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-8- <br />VII. OFFICERS <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 />regular annual meeting of the board. New officers shall take office <br />at the adjournment 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 coumiittee. <br />Section 4. The chairman shall preside at all meetings of <br />the board 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 CO1& ITTEF <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 election <br />of a secretary- treasurer as set forth in Article V, Section 4 of <br />this agreement. <br />0030 <br />