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directors present and voting at any meeting., No .business may be <br /> � . conducted by the Board in the absence of 'a quorum consisting of at <br /> `'least one more than half of all directors. In the event of illness <br /> or other good cause , a director may designate a subordinate ,officer <br /> from the same city or county to represent him with full powers of <br /> substitution at any meeting of the Board of Directors. <br /> . 4. Executive Committee. At its January meeting, the <br /> Board of Directors shall elect an. Executive Committee consisting <br /> of a Chairman., Vice-Chairman, Secretary-Treasurer and two members- <br /> at-large, all- of whom shall be directors. The Executive Committee <br /> shall appoint a Team Commander and the various other command and <br /> supervisory officers from among Squad personnel and shall regulate <br /> the day-to-day activities of the Squad with full power to remove <br /> • indi�"d"�.' ^Ff' e,-S from the Squad. The Executive Committee shall <br /> meet on the first working ,Tuesday of each month and, except as <br /> provided herein, shall retain final authority for the assignment <br /> or. Wi'thdrawa-1 of. the Sguad .'from any case. The Executive <br /> Committee shall also have such powers and duties as are consistent <br /> with-.the law and which are provided in the bylaws or which shall <br /> be delegated to it by the Board of Directors from time to time. <br /> 5. Personnel. The personnel of the Squad shall consist <br /> of those police -employees from each city and county who are <br /> appointed by the heads of each police agency to serve on the Squad <br /> and who are duly qualified to so serve. Requirements concerning <br /> the qualifications, operations and responsibilities of the Squad <br />