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b. "Agency" means the FOOTHILL /EASTERN TRANSPOR- <br />TATION CORRIDOR AGENCY formed pursuant to this <br />Agreement. <br />C. "Annual Budget" means the approved budget <br />applicable to the expenses of administration of the <br />Agency. <br />d. "Board" means the governing body of the <br />Agency. <br />e. "Ex Officio Members" mean Board members who do <br />not have a vote in Agency matters and whose presence <br />shall not be counted in determining whether a quorum <br />sufficient to transact Agency business exists. <br />f. "Executive Director" means the chief operating <br />employee selected by the Board to manage the day -to -day <br />activities of the Agency. The Executive Director shall <br />not be an employee of any individual member of the <br />Agency. <br />g. "Fiscal Year" means July 1st to and including <br />the following June 30th. <br />h. "Members" or "Board Members" mean those per- <br />sons serving as members of the Board or their alter- <br />nates. <br />i. "Party" means each of the parties which <br />becomes a signatory to this Agreement, accepting the <br />rights and obligations of the Agency hereunder, includ- <br />