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11/19/01 18:OS FAY 408 2&6 4813 SC CO LABOR RELATIONS _, I~016 <br />E7ta~lo,Lree Relations Service <br />` y ;r <br />Deceraaer 1.1, 1985 <br />zZ`li'ERGQ~r tNr~'A~, ~fil?LQYEE g~'r.ATIgNS SF_F'.VICFS <br />RULES Or pROC®URE <br />1. MembershiA. <br />Membership of ~e ~cecutive Board shall be in accot~dance with Section 6.a)1) of <br />the JOIN POt~t,S AGRE~ir gpR, AL EiL'LOY"r.E RFT.ATIOIZS SERVxCES.~ <br />2. Officers, <br />officers of the Executive Board shall be a chairman and vice-cha~irtn=*+ whose <br />term and election shall be as set forth in Section G,a)?) of the agreement. <br />A nominating cot;~ittee G7ZS~5t].11y of the four (4 ) <br />recommend-individuals for the offices of chairman <br />chairman .is unavaa.lable, the vice-chairman shall <br />able, the current chairman will Wane the additic <br />Board shall not be bound by these recatr¢nendations. <br />3. M2et].tlg5, <br />--- _,~~ <br />ia~lediate pa,,t chairnen shall <br />and vice-chairman. zf a past <br />serve. 2,f neither is avail- <br />nal member(s). The Executive <br />y <br />Tha Board shall meet zs necessary to fulfill its functions., but not less than <br />once pt:r year. The frequency of acid agendas for such meetings sha11 be deter- <br />~~ by the chairman, ac vice-chairman, in cpnsultKtian with staff. <br />Each Board mernbez will receive advance notice of meetings, together with an <br />agenda of matters to be discussed, <br />4. Quorun. <br /> <br />A quorum of thirty percent (~0$) shall ~ required in order far the Board to <br />meet. Except where otherwise provided in the agree~ent, a majority vale of the <br />quvrura is required fvr the Board to .take action. <br />