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6 . 4 Vacancies. A vacancy in any office arising at any time and for any cause may be filled for the unexpired term by the Board of Directors of the corporation at any regular or special meeting. 6 . 5 Duties of Officers . a. Chair. The Chair shall preside at all meetings of The Board of Directors and serve as the chair of the Executive Committee . He or she shall appoint all standing committees of the Board and their chairs . He or she shall perform such other duties and have such other authority and powers as the Board of Directors may from time to time prdscribe . b . Vice-Chair. The Vice Chair shall in the absence or disability of the Chair, perform the duties and have the authority and exercise the powers of the Chair. He or she shall perform such other duties and have such other authority and powers as the Board of Directors may from time to time prescribe or as the Chair may from time to time delegate . C . President. The President/CEO shall be appointed by the Board of Directors and shall serve at its pleasure, subject to and consistent with the results of the President' s annual performance evaluation. The President shall have all the responsibility and authority for the executive leadership, management and administration of the corporation, subject only to the policies of the Board, and shall report to the Board of Directors on a regular and timely basis . d. Secretary . The Secretary shall be appointed by the Board of Directors and shall serve at its pleasure. He or she shall attend all meetings of the Board of Directors and record or cause to be recorded all votes , actions and minutes of all proceedings in a book to be kept for that purpose , perform or cause to be performed like duties for the Executive and other Committees when required and give or cause to be given notice of all meetings of the Board of Directors . The Secretary shall keep in safe custody the seal of the corporation and , when authorized by the Board of Directors or the President, affix it to any instrument requiring it. He or she shall perform such other duties and have such other authority and powers as the Board of Directors may from time to time prescribe . e . Treasurer. The Treasurer shall be the Chief Financial Officer of the corporation . He or she shall have custody of the corporate funds and securities, keep full and accurate account of all receipts and disbursements of the corporation, and deposit all monies and other valuables in the name and to the credit of the corporation into depositories designated by the Board of Directors . The Treasurer shall disburse the funds of the corporation as ordered by the Board of Directors , and prepare and distribute financial statements each Revisers and annroved by the State Roard of Directors 12 /R/00.