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5. Quorum <br /> A majority of the members of the Executive Board shall constitute a <br /> quorum for the transaction of business at a meeting of the Executive <br /> Board. If less than a majority of Executive Board members are present at <br /> a meeting, the Executive Board member present may adjourn the <br /> meeting without further notice. <br /> 6. Voting <br /> a. Each Executive Board member present shall be entitled to cast one <br /> vote. <br /> b. No proxy or absentee votes are allowed. <br /> 7. Powers <br /> The Executive Board shall have all powers, express and implied, not <br /> inconsistent with or contrary to the laws of the State of Illinois, the Public <br /> Safety Communications Center Intergovernmental Agreement, or these <br /> By-Laws, that are necessary for it to carry out the purpose of CIRDC as <br /> stated in Article I of these By-Laws. The Executive Board may establish <br /> rules and procedures governing its conduct. <br /> 8. Duties <br /> The Executive Board shall: <br /> a. Determine general policies of CIRDC; <br /> b. Approve and adopt the annual budget of CIRDC; <br /> c. Appoint or remove the Executive Director of CIRDC; <br /> d. Conduct an annual review of the Executive Director of CIRDC; <br /> e. Hire certified public accountants as auditors to perform an annual <br /> audit of CIRDC's financial affairs and prepare a report of the audit <br /> for approval by the Executive Board. The audit shall be done after <br /> each fiscal year in accordance with generally accepted accounting <br /> principles. Each participating member unit of local government shall <br /> be provided a copy of the audit report. <br /> f. Designate the officer(s) and agent(s) authorized to sign checks, <br /> drafts, or other orders of payment of money and notes or other <br /> 5 <br />