The Council shall establish an Executive Committee of five persons to
act as its representative and take such action as is necessary on its
behalf during intervals between Council meetings. The CEO shall serve,
ex-officio, as a voting member of the Executive Committee. The
remaining members of the Executive Committee shall be elected from the
Council. The Executive Committee may hold regularly scheduled meetings
and special meetings at the call of the Chair.
The Council shall appoint a Nominating Committee, which shall present a
slate of candidates consisting of at least one candidate for each
position to be filled on the Council.
The Council shall appoint a Finance Committee. The Treasurer will chair
the Finance Committee, which will ensure sound financial administration
of the Corporation in keeping with these by-laws.
If so requested by three or more members of the Council, the Chair
shall appoint a committee to investigate any transaction felt by those
requesting the committee's establishment, to represent a possible
conflict of interest between a Council member or members and the
Network. The committee shall be composed of not less than three persons
nor shall it include any party to the transaction concerned. The
committee shall report its findings to the Council for such action as
the Council might consider appropriate.