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<br />. <br /> - 7 - <br /> Section 6. Special meetings of the board may be called <br /> (a) by the chairman, (b) by the executive corrunittee or ( c) by <br /> the executive corrunittee upon the written request of a majority <br /> of the directors. Five days' written notice of special meetings <br /> shall be given to the directors and alternates. Such notice <br /> shall include the agenda for the special meetings. <br /> . <br /> VI. POWERS AND DUTIES OF THE BOARD <br /> Se.ction 1. Develop and, plan and recorrunend operating procedures <br /> for an integrated and coordinated public safety emergency corrununica- <br /> tions system serving the corrununities in suburban Ramsey County. <br /> Section 2. The board shall have full control and management <br /> of the affairs of SRCECB including the power to conduct such research <br /> and investigation as it deems necessary on any matter relating to <br /> or effecting the general purposes of the organization. <br /> Sr,~tion 3. It may delegate authority to the executive <br /> co~~i~~ee of the board, between board meetings. Such delegation <br />. of a~thority shall be by resolution of the board and may be <br /> conditioned in such a manner as the board may determine. <br /> Section 4. The board shall have no annual budget and shall <br /> not expend funds except as duly authorized by the governing body <br /> of each member. No member shall, by virtue of this agreement, be <br /> requested to corrunit, expend, or allocate any funds except as its <br /> governing body shall authorize. <br /> Section 5. The board shall have the power to seek financial <br /> support from other governmental or granting agencies to accomplish <br /> the general purposes of SRCECB. <br />