4.__Each state entitled to one vote; quorum.__Each compacting state represented at any meeting of the interstate commission is entitled to one vote.__A majority of the compacting states constitutes a quorum for the transaction of business, unless a larger quorum is required by the bylaws of the interstate commission.

5.__Meetings.__The interstate commission shall meet at least once each calendar year.__The chair may call additional meetings and, upon the request of a majority of the members, shall call additional meetings.__Public notice must be given of all meetings and meetings are open to the public.

6.__Executive committee.__The interstate commission shall establish an executive committee that includes commission officers, members and others as determined by the bylaws.__The executive committee has the power to act on behalf of the interstate commission during periods when the interstate commission is not in session, with the exception of rulemaking or amendments to the compact.__The executive committee oversees the day-to-day activities managed by the executive director and interstate commission staff; administers enforcement and compliance with the provisions of the compact, its bylaws and as directed by the interstate commission; and performs other duties as directed by the interstate commission or set forth in the bylaws.

§9874.__State council--Article 4

Each member state shall create a State Council for Interstate Adult Offender Supervision that is responsible for the appointment of the commissioner who serves on the interstate commission from that state.__Each state council shall appoint as its commissioner the compact administrator from that state to serve on the interstate commission in such capacity under or pursuant to applicable law of the member state.__While each member state may determine the membership of its own state council, its membership must include at least one representative from the legislative, judicial and executive branches of government; victims groups; and the compact administrator.__Each compacting state retains the right to determine the qualifications of the compact administrator who must be appointed by the state council or by the governor in consultation with the