(a) The executive committee shall consist of the officers of the Board of Directors of the Southeast Arkansas Regional Solid Waste Management District.
(b) The chair of the board shall be the chair of the executive committee.
(c)
(1) Three (3) members of the executive committee present in person or represented by proxy shall constitute a quorum.
(2) All proxies shall be:
(A) In writing; and
(B) Filed with the chair prior to or at the time of the meeting.
(3) A majority vote of those members present in person or represented by proxy shall be required for any action of the executive committee.
(4) The executive committee may act on behalf of the board between the regularly scheduled meetings of the board.
(5) Such action by the executive committee shall:
(A) Be reported to the board; and
(B) Have the effect of the board until rescinded by the board.