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and one ( 1 ) other person appointed by the District who shall not be a Trustee , shall be among its members . Section 6 . 4 DISTRICT APPOINTEES . Wherever these Bylaws specify that a committee shall include one or more members appointed by the District , such appointment rights may be changed only with the approval of the District . The District shall make its committee appointments annually at its organization meeting in January and shall fill with reasonable promptness any vacancy with respect to a District appointee . District appointees may be removed only by a vote of the Trustees . Section 6 . 5 GENERAL, 6.54 Chairman 's Committee Membership. _The Chairman shall serve ex=officio on all Board Committees , 6. 5-2 President 's Committee Membership. The President shall serve as a non-voting member , ex-officio , on all committees with the exception of the Nominating Committee , the Compensation Committee , and the Compliance/Audit Committee . 6 . 5-3 Medical Staff Representation . Board Committees that deliberate issues- affecting the discharge of Medical Staff responsibilities shall have Medical Staff representation . - - 6 .54 Ouorum , With the exception of the Executive Committee ,_ a quorum shall exist at any committee meeting which is attended by either three (3) members of the committee or one-third ( 1 /3 ) of the committee' s membership , whichever is greater. 6. 5-5 Responsibilities and Staffing, The Board shall approve annually a detailed written statement of the responsibilities of each committee . The President shall - prepare annually a written assignment of staff support for each committee . Version: 12/16/99 ARTICLE VII MEDICAL- STAFF Section 7 . 1 . ORGANIZATION . The Practitioners , as that term is defined in the Medical Staff Bylaws , shall organize themselves into a Medical Staff .in accordance with such Bylaws , Rules , Regulations , Policies and Procedures for the Medical Staff (herein collectively " Medical Staff Bylaws " ) as the Board shall deem appropriate to cause such Medical Staff, as an effective administrative unit , to discharge the functions and responsibilities assigned to it by the Board . 15