Bylaws

Articles

ARTICLE 5
: COMMITTEES

5.1 Advisory Committee
The Board of Trustees may, by a majority vote of its members, designate an Advisory Committee consisting of [five (5)) members. At least one member of the Advisory Committee shall be a trustee. Such committee shall exercise such powers and perform such duties as may be delegated to it by the Board of Trustees, to the extent permitted, and except as may otherwise be provided, by provisions of law.

By a majority vote of its members, the board may at any time revoke or modify any or all of the Advisory Committee authority so delegated, increase or decrease but not below two (2) the number of the members of the Advisory Committee, and fill vacancies on the Advisory Committee. The Advisory Committee shall keep regular minutes of its proceedings, cause them to be filed with the corporate records, and report the same to the board from time to time as the board may require.

5.2 Other committees
The corporation shall have such other committees as may from time to time be designated by resolution of the Board of Trustees. These committees may consist of persons who are not also members of the board and shall act in an advisory capacity to the board.

5.3 Meetings and action of committees
Meetings and action of committees shall be governed by, noticed, held and taken in accordance with the provisions of these Bylaws concerning meetings of the Board of Trustees, with such changes in the context of such Bylaw provisions as are necessary to substitute the committee and its members for the Board of Trustees and its members, except that the time for regular and special meetings of committees may be fixed by resolution of the Board of Trustees or by the committee. The Board of Trustees may also adopt rules and regulations pertaining to the conduct of meetings of committees to the extent that such rules and regulations are not inconsistent with the provisions of these Bylaws.