Implementing Resolution Under Section 3.4 Board of Directors
May 23, 1994
.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.