First vice-president (president-elect), president, Executive Director and a least three other board members. The first vice president (president-elect) shall be the chair.
- To consider issues of broad concern to the Association and the development of its activities.
- To recommend goals for action for the Association.
- To review and revise the Strategic Plan of the Association.
- To continually review the activities of the Committees, Subcommittees and Sections in relation to the Strategic Plan of the Association.
- To advise the Executive Board in the above matters.