Board Meeting. The Board’s decision on this matter shall not be subject to further
Board Meeting. Participation The Board shall allow an Association representative to speak during the time reserved for public discussion at regular Board meetings.
Board Meeting. A meeting of the Board shall be held at which shall be discussed the question of whether Executive’s acts or omissions constitute Cause and, if so, whether to terminate Executive’s employment for Cause;
Board Meeting. The Board of Directors of Company, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Company and the Company Shareholders.
Board Meeting. If a satisfactory resolution is not reached at Level Two, the OESP shall file a copy of the grievance with the Board within fifteen (15) days of the Superintendent’s written decision at Level Two. The Employee, the OESP representative, the Superintendent or his/her designee, and the Board shall meet at the next regularly scheduled Board meeting to resolve the grievance, provided the grievance was filed seven (7) days prior to the Board meeting. Otherwise, the grievance will be heard at the next regularly scheduled Board meeting. The Board shall make a decision on the grievance and communicate it in writing within fifteen
Board Meeting. 12 3.13 Operation of Parent's Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 3.14
Board Meeting. Minutes - One (1) copy of all official Board minutes shall be emailed to the Association President as soon as it has been prepared.
Board Meeting. Purchaser has a meeting of the Board of Directors of Purchaser (the “Board”) scheduled for Thursday, February 17, 2005 for the purposes of, among other things, considering the transactions contemplated by this Agreement and management of Purchaser will recommend to the Board the approval and prompt execution of this Agreement and the transactions contemplated herein.
Board Meeting. The Board of Directors of Parent, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the
Board Meeting. At Completion the Sellers must ensure that a meeting of the directors of the Company is convened and conducts the following business:
