Article V - Executive CommitteeSection 1. The Section Executive Committee shall be composed of the Chair, the Chair-Elect, the Immediate Past Chair, the Secretary, the Treasurer, and not fewer than two (2) nor more than twelve (12) Members-at-Large. The terms of the Members-at-Large shall be staggered as evenly as possible. Pursuant to Section 6.3 of the OSB Bylaws, suspended members may not serve on the Section Executive Committee.Section 2. The Section Executive Committee shall supervise and control the affairs of the Section subject to these Bylaws, the OSB bylaws, and Board Policies.Section 3. A quorum is required to conduct Executive Committee business. A quorum shall consist of a majority of the voting members of the Executive Committee. Action of the Section Executive Committee shall be by majority vote of those voting.Section 4. The Chair may, and upon the request of three members of the Executive Committee shall, call meetings of the Executive Committee.Section 5. The Section Executive Committee may direct that a matter be submitted to the members of the Section for a vote by electronic ballot. Binding action of the Section shall be by majority of those voting.Section 6. No salary or compensation for services shall be paid to any member of the Section Executive Committee. Reimbursement may be allowed for travel and other out-of-pocket expenses for members of the Section Executive Committee and members of all Section standing and special committees if permitted by Section 7.5 of the OSB Bylaws and Board Policies.Revised effective 4/1/2021.