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• <br /> __ 2 <br /> Section 6. Executive Director. The Board shall engage an executive director who shall be the <br /> chief executive officer of the Pool. <br /> Section 7. Officers. <br /> a. a. The Board shall elect officers. <br /> b, b. The officers shall include a president,vice president,secretary, and such <br /> other officers as authorized by the bylaws. <br /> c_ c. Duties and terms of office of officers shall be as specified in the bylaws. <br /> Section 8. Committees. The Board may establish committees, both standing and ad hoc,from <br /> time to time as it deems appropriate. The composition and responsibilities of committees shall be <br /> specified by the Board in the bylaws. <br /> Section 9. New Members. <br /> a. The Board may approve the admission of new Members on terms and conditions as it <br /> deems appropriate. <br /> b. For admission,Members must have at least three-fourths affirmative vote of all <br /> • <br /> • <br /> representatives or alternates. <br /> • <br /> c. Members must be local government public transit entities situated in Washington. <br /> d. Once approved for membership, a new Member'cMomber's admission to the pootPcot <br /> shall be memorialized•by the new Member signing copies of this Interlace!Agreement <br /> and all amendments thereto. • <br /> a. The Board may approve the admit ion of new Members and Associate Members on <br /> 4 d dit' n it de iris appropr^te <br /> affirmative vote of all representativesdirectors or alternates directors of the Board for admission. <br /> • <br /> d. Associate Members must be local government entities. <br /> de. Once approved for membership, a new Member's admission to the Pool shall be <br /> • <br /> amendments thereto. <br /> Section 10.Amendment. <br /> a_ a. The governing boards of the Members may adopt amendments to this <br /> agreement. <br /> Ib_ b No amendment shall be adopted without at least three-fourths affirmative <br /> vote of all governing boards. <br /> c_ c. The Pool shall provide notice of any proposed amendment to the <br /> governing boards of the Members as specified in the bylaws. <br /> Section 11. Duration. The duration of the Pool shall be perpetual. <br /> Section 12. Addition of New Programs. <br /> a_ a. The Pool may establish self-insurance programs in addition to self- <br /> insurance programs for property and liability risks only with the affirmative vote of at least <br /> three-fourths of all representativeseliresters or alternates d rector:3-9f the-Boards. <br /> b. b. No Member shall be required to participate in any such additional self- <br /> insurance program. <br /> 3 <br /> 97 <br />