Ohio Code § 1745.36

§ 1745.36.

(A) The governing principles may provide for the creation by the managers of an executive

committee or any other committee of the managers, to consist of one or more managers,

and may authorize the delegation to that committee of any of the authority of the

managers, however conferred. (B) The managers may appoint one or more managers as alternate members of any committee

described in division (A) of this section, who may take the place of any absent member

or members at any meeting of the particular committee. (C) Each committee described in division (A) of this section shall serve at the pleasure

of the managers, shall act only in the intervals between meetings of the managers,

and shall be subject to the control and direction of the managers. (D) Unless otherwise provided in the governing principles or ordered by the managers,

any committee described in division (A) of this section may act by a majority of its

members at a meeting or by a writing or writings signed by all of its members. (E) Meetings of committees described in division (A) of this section may be held by any

means of authorized communication equipment, unless participation by members of the

committee at a meeting by means of authorized communications equipment is prohibited

by the governing principles or any order of the managers.  Participation at a meeting pursuant to this division constitutes presence at the

meeting. (F) An act or authorization of an act by any committee described in division (A) of this

section within the authority delegated to it shall be as effective for all purposes

as the act or authorization of the managers.