4. Board of Directors

The Board of Directors controls and is responsible for the management of BAYS.

The number of Directors on the BAYS Board of Directors for any given year shall consist of no fewer than 10 nor more than the total number of BAYS member organizations plus the number of Elected Officers, Appointed Directors, and Directors-at-Large, all as defined below.

Compensation

Directors, other than Appointed Directors, shall not receive any compensation for their service as Directors. Appointed Directors may receive compensation at the discretion of the Board. No expenses shall be paid for or reimbursed to the officers or Directors for attending Board meetings.

Confidentiality

Directors and committee members shall not discuss or disclose information about BAYS or its activities to any person or entity unless such information is already public knowledge, such person or entity has a need to know, or disclosure of such information is in furtherance of BAYS’ purposes or can reasonably be expected to benefit BAYS. Directors and committee members shall use discretion and good business judgment when discussing the affairs of BAYS with third parties.