Article IV The Executive Committee
1. There shall be an Executive Committee of the Board of Trustees appointed each year by the Chair of the Board, and approved by vote of the Board. The Executive Committee shall have all the powers of the Board of Trustees when the Board is not in session, except the power to elect or remove the President of the College, to amend the Charter and Bylaws of the College, and to elect new Trustees. The Chair of the Board shall be the chair of the Executive Committee, and the Vice Chair of the Board shall be the vice chair.
2. The Executive Committee shall consist of the Chair of the Board, the Vice Chair of the Board and the Secretary of the Board, and the chairs of all standing committees of the Board. Any action of the Executive Committee to be effective must be authorized by at least five affirmative votes.
3. The Executive Committee shall be responsible for conducting an evaluation of performance of the President of the College annually and to make recommendations to the full Board regarding the outcome of the President’s evaluation and the President’s compensation.
4. Meetings of the Executive Committee may be held at such times and places as the Executive Committee from time to time may fix. Other meetings may be called by the Chair or the President of the College by giving notice at least twenty-four hours in advance by telephone, electronic communication, or in writing.