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thereafter), which may be renewed. A member of the Community Advisory Committee may be <br /> removed by the Board of Directors by majority vote. The Board of Directors shall determine <br /> whether the Community Advisory Committee members will receive a stipend and/or be entitled <br /> to reimbursement for expenses. <br /> 4.10 Chief Ezecutive Officer. The Board of Directors shall appoint a Chief Executive <br /> Officer for the Authority,who shall be responsible for the day-today operation and management <br /> of the Authority and the CCA Program. The Chief Executive Officer may exercise all powers of <br /> the Authority,including the power to hire,discipline and terminate employees as well as the <br /> power to approve any agreement,if the expenditure is authorized in the Authority's approved <br /> budget,except the powers specifically set forth in Section 4.5 or those powers which bylaw <br /> must be exercised by the Board of Directors. The Board of Directors shall provide procedures <br /> and guidelines for the Chief Executive Officer exercising the powers of the Authority in the <br /> Operating Rules and Regulations. <br /> 4.11 General Counsel. The Board of Directors shall appoint a General Counsel for <br /> the Authority,who shall be responsible for providing legal advice to the Board of Directors and <br /> overseeing all legal work for the Authority. <br /> 4.12 Board Voting. <br /> 4.12.1 Percentage.Vote. Except when a supermajority vote is expressly required <br /> by this Agreement or the Operating Rules and Regulations,action of the <br /> Board on all matters shall require an affirmative vote of a majority of all <br /> Directors on the entire Board(a"Percentage Vote"as defined in Section <br /> 1.1.20). A supermajority vote is required by this Agreement for the <br /> matters addressed by Section 8.4. When a supermajority vote is required <br /> by this Agreement or the Operating Rules and Regulations,action of the <br /> Board shall require an affirmative Percentage Vote of the specified <br /> supermajority of all Directors on the entire Board. No action can be taken <br /> by the Board without an affirmative Percentage Vote. Notwithstanding <br /> the foregoing,in the event of a tie in the Percentage Vote,an action may <br /> be approved by an affirmative"Voting Shares Vote,"as defined in Section <br /> 1.1.22,if three or more Directors immediately request such vote. <br /> 4.12.2 Voting Shares Vote. In addition to and immediately after an affirmative <br /> percentage vote,three or more Directors may request that,a vote of the <br /> voting shares shall be held(a"Voting Shares Vote"as defined in Section <br /> 1.1.22). To approve an action by a Voting Shares Vote,the corresponding <br /> voting shares(as defined in Section 1.1.23 and Exhibit C)of all Directors <br /> voting in the affirmative shall exceed 50019 of the voting share of all <br /> Directors on the entire Board,or such other higher voting shares <br /> percentage expressly required by this Agreement or the Operating Rules <br /> December 1,2016 -11- <br />