ACTION BY BOARD. Approved Recommendation(s) Above & Awarded Meeting Date: August 12, 2014
ACTION BY BOARD. In the absence of a recommendation from the superintendent pursuant to this section, or when the board of education chooses not to accept the superintendent's recommendation, the board may initiate action without such recommendation provided that it adheres to the other provisions of this policy.
ACTION BY BOARD. No amendments or additions to the Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority affirmative vote of the full Board shall be required in order for Holdings to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement including any Notice of Termination.
ACTION BY BOARD. Recommendations for certificated staff reductions developed in accordance with these procedures shall be presented to the Board prior to the statutory deadline for nonrenewal notices for further action by the Board and/or Superintendent in accordance with the requirements of RCW 28A.405 as applicable.
ACTION BY BOARD. Approved Recommendation(s) Above & Awarded Meeting Date: June 11, 2013 Xxxxxx X. Xxxxx, C.P.M., CPPO, FCCN Director of Purchasing and Warehouse Services Contract # _SSA 1244CO A1 Approval Date: THIS FIRST AMENDMENT TO AGREEMENT (“First Amendment”) is by and between The School Board of Brevard County, Florida, (hereinafter “School Board”), whose address is 0000 Xxxxx Xxxx Xxxxxxxx Way, Xxxxx, Florida 32940, and NCS Pearson Inc., (hereinafter “Contractor”), whose address is 0000 X Xxx Xxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxx.
ACTION BY BOARD. Within ten (10) days from the day the ASSOCIATION notifies the Superintendent of its decision of the arbitrator's recommendations, the Superintendent shall notify the ASSOCIATION in writing of the BOARD's decision to either accept or reject the recommendations of the arbitrator.
ACTION BY BOARD. Approved Recommendation(s) Above & Awarded Meeting Date: February 10, 2015 Other Xx Xxxxxx, CPPO, CPPB Director of Purchasing and Warehouse Services Xxxx X. Xxxxxxx Associate Superintendent of Financial Services Contract # SSA #15-400-AL Approval Date: The School Board of Brevard County, Florida, 0000 Xxxxx Xxxx Xxxxxxxx Way, Xxxxx, Florida 32940- 6601, (“School Board”) does hereby retain the services of The Vision Board, LLC with an address of 000 Xxxxxxxxxxxx Xxxx, Xxxxxxxxxxx, XX 00000 (hereinafter called “Contractor”) to furnish the services in accordance with the following terms and conditions:
ACTION BY BOARD. All decisions of the Board of Managers shall be by a vote of a majority of the Managers present in person or by proxy, or by written consent. Any action required or permitted to be taken at any meeting of the Board of Managers may be taken without a meeting, and shall be treated for all purposes as the act of the Board of Managers if a majority of the Managers consent thereto in writing. The Board of Managers may, by vote or resolution of the Board of Managers, delegate any or all of its powers to any committee thereof.
ACTION BY BOARD. (a) The following action by the Company, or by the Company in its capacity as general partner of the Partnership, shall require Unanimous Approval, except as otherwise provided in this Agreement:
(i) Any action or election that would cause the Company to be taxable as a corporation for federal tax purposes; and
(b) The following actions by the Company, or by the Company in its capacity as general partner of the Partnership, shall require Special Approval:
(i) Any action to make, or consent to a general assignment for the benefit of creditors of the MLP;
(ii) Any action to file, or consent to the filing of any bankruptcy, insolvency or reorganization petition for relief under the United States Bankruptcy Code naming the MLP or otherwise seek relief for the MLP from its debts or protection generally from its creditors;
(iii) Any action to file, or consent to the filing of, a petition or answer seeking for the MLP a liquidation, dissolution, arrangement or similar relief under any law; and
(iv) Any action to file an answer or other pleading admitting, or failing to contest, the material allegations of a petition filed against the MLP in a proceeding of the type described in any of the clauses (i) through (iii) of this Section 7.5 (b).
(c) Except for matters that require a Member Approval, a Special Approval or a Unanimous Approval, actions by the Company, or by the Company in its capacity as general partner of the Partnership, shall require Majority Approval.
(f) Section 7.9(c) is hereby amended and restated in its entirety as follows:
ACTION BY BOARD. (i) A meeting of the Board shall be held at least quarterly, at such time and place as shall be designated by the Chairman of the Board or by a majority of the Board. Other meetings of the Board may be called by the Manager, by the Chairman of the Board or by any Board member. All meetings shall be held upon at least two business days' written notice (with confirmed receipt) to all Board members. Notice of a meeting need not be given to any Board member who signs a waiver of notice or a consent to holding the meeting (which waiver or consent need not specify the purpose of the meeting) or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior to its commencement, the lack of notice to such Board member. All such waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting. Meetings of the Board may be held at any place within or without the State of Delaware which has been designated in the notice of the meeting or at such place as may be approved by the Board. Notwithstanding the foregoing provisions of this paragraph (i), any meetings of the Board shall be held in Houston, Texas or Birmingham, Alabama unless otherwise required by law or agreed to by the Board. Board members may participate in a meeting through use of conference telephone, electronic video screen communication, or other communications equipment, so long as all Board members participating in such meeting can hear one another. Participation in a meeting in such manner constitutes a presence in person at such meeting. The presence of a majority of the members of the entire Board constitutes a quorum of the Board for the transaction of business with respect to such matter.
(ii) Except as otherwise specifically set forth herein, the vote of a majority of the Board members present shall constitute the act of the Board; provided, that such majority of the Board members voting (which vote constitutes the act of the Board) includes at least one Board member appointed by each Member.
(iii) Any action required or permitted to be taken by the Board may be taken by the Board without a meeting. Such action by written consent shall have the same force and effect as if taken at a meeting of the Board. The text of any such proposed action shall be sent to all members of the Board.
