• Provisions authorizing the board of directors to create committees of the board and specifying the powers such committees may exercise;. The Board of Directors shall have power at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.The bylaws tell the board of directors how to run the corporation, i.e. The board of directors of a corporation shall consist of three or more directors. From naming your organization to choosing a board and filing all legal paperwork, our step-by-step guide will help you get through the process. A board committee is a committee that meets the definition of public body under the Illinois Open Meetings Act. (OMA). (a) The board of directors of a corporation shall consist of one or more members. Do you have a question or concern that you wish to ask the Illinois ASBO Board of Directors? Secondly, you are always welcome to contact the Board of Elections to ask for assistance in filling out reports.