Committee Chairs. The chairs of the Professional Development Committee, Special Events & Recognition Committee, and Diversity, Equity, and Inclusion Committee shall be appointed by the Governance Committee through an appointment process post-election. Each chair shall preside over their committee and shall report to the Executive Board.
Committee Chairs. The Trustees may appoint one of their number to be a chair of each respective committee. Each committee chair shall not be an “interested person” of the Trust within the meaning of the Investment Company Act of 1940. Each committee chair shall preside at all meetings of their respective committees and shall have such other duties as may be assigned to the committee chair by the Trustees from time to time. A Trustee serving as committee chair shall have no greater liability, nor be held to any higher standard or duty, than that to which he or she would be subject if not serving as committee chair. [amended 4/27/05]
Committee Chairs. The chairperson for a committee is a very important leadership role within the Senate. Because the majority of Senate work is accomplished within the committees, it is very important that each chairperson understand the role so that it can be executed effectively. The typical work load is higher for committee chairs than it is for a normal member of a committee. However, utilizing the available resources, delegating, and staying organized each committee chairperson can be very successful. Below is an overview of the expectations and resources available to committee chairs. Expectations
Committee Chairs. Name Committee Chair Xxxxxxx Xxxxxxx Chair of Audit Committee Xx. Xxxxxx X. Reynolds Chair of Compensation Committee
Committee Chairs. The stipend for a chairperson over a committee listed below will be three- quarters percent (0.75%) of starting salary per position. If co-chairpersons are established, the rate will be split accordingly. Character Education Building Team Character Education Building Team Shared Decision Making Shared Decision Making K-6 7-12 K-6 7-12 LEVEL COMMITTEE
Committee Chairs. For each Committee, a Party shall appoint one (1) of its members to such Committee to chair the meetings for such Committee (a “Chair”). The JSC Chair shall serve for a one (1) year period. Roche shall have the right to designate the first Chair of the JSC, whose term shall run until December 31, 2006, and the right to designate the Chair of the JSC shall thereafter alternate between the Parties on a calendar year basis. Notwithstanding the above, Roche shall have the right to designate all Chairs for the JDC, JDC Subcommittees, and Co-Promotion Committee. The Chair for each Committee shall (i) coordinate and issue the agenda of such Committee’s meetings, (ii) attend each meeting of such Committee, and (iii) issue written minutes of each meeting within thirty (30) days thereafter accurately reflecting the discussions and decisions of such Committee. Minutes from each Committee’s meeting shall not be finalized until the other Party has reviewed and confirmed the accuracy of such minutes in writing. The agendas for the JSC and JDC shall be prepared jointly with input from both Parties, provided that if either Party requests an addition to an agenda, it will be added. In the event the Chair is unable to attend or participate in its Committee’s meeting, the Party who designated such Chair may designate a substitute Chair for the meeting.
Committee Chairs. The JMC shall be co-chaired by AstraZeneca and AGIX. Prior to the earlier of (a) the date U.S. NDA Approval is received and (b) the date that AstraZeneca makes an Accelerated Assumption Payment, the JDC shall be chaired by a representative of AGIX. After such date, the JDC shall each be chaired by a representative of AstraZeneca.
Committee Chairs. The initial chair of the Audit Committee and the Strategy Committee have been designated by Lead, and the initial chair of the Nominating and Corporate Governance Committee and the Compensation Committee have been designated by Cobalt. During the Initial Board Transition Period, the initial chair of each committee of the Board may only be removed by two-thirds resolution of the entire Board, provided that such initial chair shall abstain from any such vote. During the Initial Board Transition Period, in the event of a vacancy in the chair position of the Audit Committee or Strategy Committee, the L Directors then serving on such committee shall appoint a new chair of such committee, and in the event of a vacancy in the chair position of the Nominating and Corporate Governance Committee or the Compensation Committee, the C Directors then serving on such committee shall appoint a new chair of such committee.
Committee Chairs. Directors proposed by the LLC shall be named as Chair of the Board’s Audit Committee, Nominating and Corporate Governance Committee and Compensation Committee.
Committee Chairs. The chair of any Board committee receives an additional $3,750 in compensation per quarter, paid as set forth in subparagraph (a) above.
