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The assets, records and business of the organization shall be managed by the Board of Directors. The Board of Directors has the power to exercise all authority as stated in the by-laws, and to adopt such policies as are in its opinion necessary and desirable for the proper control, administration and management of the organization's affairs, operations, interests, effects, and property, and to amend and repeal such policies from time to time. Notwithstanding the foregoing, all such policies shall:
(a) Be subject to the by-laws
(b) Be consistent with any provision of the by-laws
(c) Be subject to review, repeal or amendment at a meeting of the Representatives.
The Board of Directors shall be not less than five and not more than seven, to be composed of the Secretary, the Representative of the Member association hosting the Congress, the Representative of the Member association hosting the next Congress, and up to four other elected directors. The board shall appoint the Secretary. The Chair of the Board shall be one of the directors as elected by the Board of Directors.
If the total number of directors falls below five, the Board of Directors shall have the discretion, subject to Section 4.5(a), to determine the procedure to appoint further directors to increase the number up to five for the balance of the term of the vacant position(s).
The term of a director is two (2) years.
Directors may serve any number of terms, but no person may serve more than eight (8) consecutive terms.
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