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<br />'-1'. <br /> <br />, .. .. .. <br /> <br />A majority of the Board of Directors shall constitute a <br /> <br />quorum of the Board. <br /> <br />2) MEETINGS. The coalition shall meet on call of the <br />president or by the operating Committee. <br /> <br />3) OPERATING COMMITTEE. The Board of Directors shall <br />appoint an operating Committee. The Operating Committee shall <br />have authority to manage the affairs and business of the <br />coalition between coalition meetings, but at all times, shall <br />be subject to the control and direction of the Board. <br /> <br />The Operating Committee shall meet as needed at a time and <br />place to be determined by the operating Committee. <br /> <br />4) FINANCIAL MATTERS. Coalition funds may be expended by <br />the Board. Other legal instruments shall be executed with the <br />Authority of the Board. The Board shall have no authority to <br />expend funds in excess of the coalition funds or incur any <br />debt. <br /> <br />The financial contribution of the Agencies in support of <br /> <br />the coalition shall be per capita for full members. <br /> <br />Each of <br /> <br />the Agencies shall, by February 2nd of each year, pay to the <br /> <br />coalition an amount as annually determined by the coalition <br /> <br />based on the most recent Metropolitan Council population <br /> <br />estimates. The Board may authorize changes in the per capita <br /> <br />charge for all members' upon majority vote. <br /> <br />The annual <br /> <br />assessment levy shall be determined by October 1st of the <br /> <br />preceding year. <br /> <br />2 <br />