2024 NCHA Rule Book • 13
present at any meeting of the Board of Directors at which a quorum
is present. The determination of whether a Director has engaged in
conduct which is, or may be, detrimental to the Association, shall be
within the complete discretion of the Directors in attendance.
Article V—EXECUTIVE COMMITTEE
Section One. There shall be an Executive Committee composed of
the President, the President-Elect, the Vice President and such Region-
al Directors as described herein. The President, President-Elect and
Vice President shall each serve on the Executive Committee during
their respective terms of oce.
(a) The Executive Committee shall be composed as follows:
(i) eight Regional Directors consisting of one Regional Director
from each Region, each of whom shall have been nominat-
ed and elected by the Directors residing in such region from
a
mong the eligible Directors and Life Directors residing in
such Region;
(ii) three executive ocers, consisting of the President, Presi-
dent- Elect and Vice President; and
(iii) all at large members elected to serve on the Executive Com-
mittee at or prior to the June 2022 Convention shall serve out
the remainder of their existing three year terms. No at large
members shall be elected to the Executive Committee aer
the June 2022 Convention. No at-large members will serve on
the Executive Committee aer June 2025.
(b) The Association shall establish eight geographically based Re-
gions of approximately equal Association membership, from
which the Regional Directors shall be elected. The eight Regions
initially so established shall be as follows:
Region I: Washington, Alaska, Colorado, Montana, Oregon, Idaho,
Utah, Wyoming, Western Canada, Central Canada.
Region II: California, Hawaii, Arizona, Nevada.
Region III: North Dakota, South Dakota, Nebraska, Kansas,
Minnesota, Wisconsin, Iowa, Missouri, Illinois.
Region IV: Michigan, Ohio, Indiana, Kentucky, Delaware, Maryland,
Virginia, West Virginia, Maine, Connecticut, New Jersey,
Pennsylvania, Rhode Island, Vermont, New York, Eastern Canada,
Massachusetts, New Hampshire, District of Columbia, Europe.
Region V: Georgia, Florida, Tennessee, Alabama, South Carolina,
North Carolina.
Region VI: East Texas, Louisiana, Mississippi, Arkansas.
Region VII: West Texas, South Texas, New Mexico.
Region VIII: North Texas, Oklahoma.
(c) If the above listed Regions shall cease to contain approximately
equal numbers of Association membership, appropriate adjust-
ments may be made upon the recommendation of the President
a
nd the approval of a majority of the members of the Association
at an annual or special meeting of members pursuant to Article
III hereof. In the event that such adjustment shall become neces-
sary, every eort shall be made to retain the basic geographical
s
tructure of the initial Regions. In addition, any Director District
composed of a foreign country (other than Canada) may be as-
signed to any of the above Regions as deemed appropriate, by and
u
pon the recommendation of the President, with the approval of
the Executive Committee.