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three members (in accordance with 20 U.S.C. 44). The Executive Committee shall have and may exercise all powers of the Board of Regents when the Board of Regents is not in session, except those expressly reserved to itself by the Board of Regents, provided that all such proceedings shall be reported to the Board of Regents when next the Board meets.

3.02 [[underlined]] Appointment. [[/underlined]] Elections to the Executive Committee may be made at any regular or special meeting of the Board of Regents. The Executive Committee shall include at least two citizen members of the Board of Regents who are elected by joint resolution of Congress.

3.03 [[underlined]] Meetings. [[/underlined]] The Executive Committee shall hold meetings at such times as it shall determine. Meetings of the Executive Committee shall be held in the District of Columbia unless otherwise determined by the Executive Committee. Expenses of Regents in attending meetings of the Executive Committee, including travel expenses to and from the place of meeting, may be paid by the Institution. Two members of the Executive Committee shall constitute a quorum.

3.04 [[underlined]] Minutes. [[/underlined]] Minutes of all meetings of the Executive Committee shall be made available to all members of the Board of Regents as soon as practicable.