Illinois Code § 10 ILCS 5/1A-7

The State Board of Elections shall meet at such time or times as the chair
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Sec. 1A-7. 

The State Board of Elections shall meet at such time or times as the chair
 or any 4 members shall direct, but at least once per month.
Five members of the Board are necessary to constitute a quorum and 5 votes
are necessary for any action of the Board
to become effective, including the appointment of the executive director, the
employment of technical consultants and the employment of other persons.

 
If a quorum is present at a meeting of the Board, one of the members
present may vote for the absent member pursuant to a written proxy
signed by the absent member. A member voting by proxy who is not in
attendance may not be counted towards the presence of a quorum.

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