Board Agenda/Minutes Sample Clauses

Board Agenda/Minutes. The Board Clerk shall make available to the NACT President the official Board packet (online access) for each meeting of the Noble Board of Education on the same day such access is made available to Board members with the exceptions of new personnel and other confidential matters
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Board Agenda/Minutes. BASE shall be provided a copy of the full agenda for all regular board meetings and minutes of each Board meeting unless they are posted on the district’s website. Such information shall be provided to BASE at the same time it is provided to Board members.
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Board Agenda/Minutes. One copy of the official open Board minutes shall be placed in the Association President’s mailbox or mailed to the President’s last known address within ten (10) days after the Board approves such minutes.
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Board Agenda/Minutes. The President of OAPSE Local 038 shall be provided with one
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Board Agenda/Minutes. 3.1 A copy of the agenda of each Board meeting shall be made available to the Association as well as a copy of each meeting's minutes.
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Board Agenda/Minutes. The Board Agenda packet, excluding all confidential 21 information and materials as defined by applicable law. This shall be 22 furnished to the Association President no later than the time it was furnished 23 to the Board. Any updates or changes after this information has been sent 24 will also be provided to the Association President. 25
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Board Agenda/Minutes. The President of OAPSE Local 038 shall be provided with one (1) copy of all the Board meeting agendas, approved Board minutes, and when requested, approved financial reports, upon their completion.
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Board Agenda/Minutes. All official open Board meeting minutes will be available on the District’s website within 10 days after Board approval.
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Related to Board Agenda/Minutes

  • Minutes Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

  • Meetings Meetings of the Trustees shall be held from time to time upon the call of the Chairman, if any, or the President or any two Trustees. Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-Laws or by resolution of the Trustees. Notice of any other meeting shall be given by the Secretary and shall be delivered to the Trustees orally not less than 24 hours, or in writing not less than 72 hours, before the meeting, but may be waived in writing by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been properly called or convened. Any time there is more than one Trustee, a quorum for all meetings of the Trustees shall be one-third, but not less than two, of the Trustees. Unless provided otherwise in this Declaration and except as required under the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees. Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. A quorum for all meetings of any such committee shall be one-third, but not less than two, of the members thereof. Unless provided otherwise in this Declaration, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of all of the members. With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the 1940 Act. All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any such communications system shall constitute presence in person at such meeting.

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