From Article V, Sec. 2 of the LWVDC Bylaws:

An Excecutive Committee, consisting of four members, including the President and President-Elect (or Vice President) with one or more alternates, appointed by the Board of directors from its own membership, may act for the Board between regular meetings, provided that any action taken shall be presented to the Board for ratification at its next meeting. Three members of the Executive Committee shall constitute a quorum to transact business.

2010–2011 Executive Committee:

Earnestine Moss, President
Donna Norton, President-Elect
Barbara Mortensen, Secretary
Kathy Johnson, Treasurer