Implementing Resolution Under Section 3.4 Board of Directors
As amended
May 23, 1994
Resolved:
.01 That the Board of Directors shall be composed of
(a) The chairman, the vice chairman, and the immediate past chairman of the Board of Directors;
(b) The president of the Institute;
(c) Sixteen present or former members of the Council elected pursuant to section 6.3 to serve for three years or until the election of their successors; and
(d) Three representatives of the public, who are not members of the Institute.