Agenda; Minutes. An agenda describing the issue(s) to be discussed shall be prepared by the initiating party and distributed at least three (3) days in advance of each meeting, and minutes may be kept and made available to members. Nothing in this section shall be construed to limit, restrict, or reduce the management prerogatives outlined in this Agreement.
Agenda; Minutes. The Company shall provide a written agenda and minutes pertaining to meetings of the Committee. In addition, the Company shall provide the Union with a work program related to planned shutdowns prior to the commencement of such work.
Agenda; Minutes. 4.01 The executive of the council will develop meeting agendas in consultation with other school council members.
Agenda; Minutes. The co-chairpersons of the JDC shall have no independent voting power, but shall, on a rotating basis, lead each meeting of the JDC, prepare the agenda for each meeting (based on the comments and suggestions of each Party, with each such agenda to contain all agenda items requested by a Party to be included) and prepare the minutes of each meeting for review and approval by the JDC at the next meeting. The draft minutes shall be sent to all members of the JDC for comment promptly after each such meeting (but in no event more than thirty (30) days after each such meeting). All actions noted in the minutes shall be reviewed and approved at the next meeting of the JDC; provided that if the Parties cannot agree as to the content of the minutes by the time the JDC next meets, such minutes shall be finalized to reflect any areas of disagreement.
Agenda; Minutes. The Board shall furnish the Union with a copy of the agenda packets for all Board meetings.
Agenda; Minutes. The JDC Chairperson or the JDC Chairperson’s delegate will be responsible for: (a) preparing JDC meeting agendas reasonably in advance of JDC meetings, which JDC meeting agendas will include all agenda items reasonably requested by any JDC member for inclusion therein; (b) sending invitations and a JDC meeting agenda along with appropriate information for such agenda to all members of the JDC at least [...***...] before the next scheduled meeting of the JDC; and (c) preparing and circulating minutes within [...***...] after each meeting of the JDC setting forth, among other things, a description, in reasonable detail, of the discussions at the meeting. Such minutes will be effective only after being approved by both Parties. Definitive minutes of all JDC meetings will be finalized no later than [...***...] after the meeting to which the minutes pertain.
Agenda; Minutes. The Chairperson or the Chairperson’s delegate will be responsible for: (a) preparing JSC meeting agendas reasonably in advance of JSC meetings, which JSC meeting agendas will include all agenda items reasonably requested by any JSC member for inclusion therein; (b) sending invitations and a JSC meeting agenda along with appropriate information for such agenda to all members of the JSC at least [***] before the next scheduled meeting of the JSC; and (c) preparing and circulating draft written minutes within [***] after each meeting of the JSC setting forth, among other things, a description, in reasonable detail, of the discussions at the meeting and a list of any actions, decisions, or determinations approved by the JSC. Such minutes will be effective only after being approved by both Parties. Definitive minutes of all JSC meetings will be finalized no later than [***] after the meeting to which the minutes pertain.
Agenda; Minutes. The Alliance Managers will be responsible for: (a) preparing JSC meeting agendas reasonably in advance of JSC meetings, which JSC meeting agendas will include all agenda items reasonably requested by any JSC member for inclusion therein; (b) sending invitations and a JSC meeting agenda along with appropriate information for such agenda to all members of the JSC at least [**] before the next scheduled meeting of the JSC; and (c) preparing and circulating draft minutes within a reasonable time after each meeting of the JSC setting forth, among other things, a description of the discussions at the meeting and a list of any actions, decisions, or determinations approved by the JSC. Unless agreed otherwise by the JSC, minutes of all JSC meetings will be deemed finalized [**] after the draft minutes have been circulated if there are no other edits or pending clarifications brought up by any JSC member, if not unanimously agreed by the JSC beforehand.
Agenda; Minutes. The minutes of the EGDI-Scope Executive Board Meeting on 27-28 September at BRGM in Paris are screened. One item needs to be corrected by Xxxxxxx. The agenda for the day is checked and adjusted where necessary. Item 2 – Financial and administrative issues Consortium Agreement/ role NGSO’s. The CA is finished and agreed upon. Payments. Consortium partner payments can take place now that everyone sent their financial information. Travel costs NGSO’s. The travel costs per participant are discussed and the participants are to be informed in the next two days of the decisions. There are three issues:
Agenda; Minutes. The Chairperson or the Chairperson’s delegate shall be responsible for: (a) preparing Committee meeting agendas reasonably in advance of Committee meetings, which Committee meeting agendas shall include all agenda items reasonably requested by any Committee member for inclusion therein; (b) sending invitations and a Committee meeting agenda along with appropriate information for such agenda to all members of the Committee at least [***] before the next scheduled meeting of the Committee; and (c) preparing and circulating minutes within [***] after each meeting of the Committee setting forth, among other things, a description, in reasonable detail, of the discussions at the meeting and a list of any actions, decisions, or determinations approved by the Committee. Such minutes shall be effective only after being approved by both Parties. Definitive minutes of all Committee meetings shall be finalized no later than [***] after the meeting to which the minutes pertain.
