Board Meeting Attendance. Up to two (2) designated Union representatives are allowed time off without loss of compensation to hear items before the Board of Directors within the scope of representation. A Union representative must notify the Labor Relations Officer before using release time to attend Board meetings.
Board Meeting Attendance. One (1) designated Society representative is allowed time off without loss of compensation to hear items before the Board of Directors within the scope of representation. A Society representative must notify the Labor Relations Officer before using release time to attend Board meetings.
Board Meeting Attendance. One (1) designated PMA representative is allowed time off without loss of compensation to hear items before the Board of Directors within the scope of representation. A PMA representative must notify the Labor Relations Officer before using release time to attend Board meetings.
Board Meeting Attendance. Executive shall be notified of and attend all annual, regular, and special meetings of the Board, but in a non-voting capacity.
Board Meeting Attendance. The CEO shall be permitted to attend all meetings of the Board, both public and closed, with the exception of those closed meetings involving the consideration or discussion of any action on the CEO’s Contract, evaluation of the CEO’s performance, or the CEO’s salary, terms, or benefits of employment, as set forth in this CEO Contract. The CEO may also be excused by the Chairman of the Board (or presiding officer of the Board in the Chairman’s absence) from such meetings where the Board is meeting to resolve internal Board matters, and when the Board is acting in its capacity as a tribunal.
Board Meeting Attendance. Until such time as the Amended and Restated Debentures shall have been repaid in full, Agent shall be entitled to receive notice of and to have a representative attend all meetings (including telephonic meetings) and all adjournments of meetings of the Board of Directors and any committee thereof (including committees comprised of both directors and non-directors). Failure to provide notice (on the same basis as is required for all board members and in any event not less than three business days') of or to permit such representative to attend such meeting shall constitute a material breach of the provisions of this Agreement. Such representative shall sign a confidentiality agreement as may reasonably be required by the Company to comply with applicable law, including but not limited to Regulation FD as promulgated by the SEC, and such representative shall have no voting rights at any such meeting, but shall be entitled to participate fully in all discussions that take place thereat.
Board Meeting Attendance. The Superintendent shall be permitted to attend all meetings of the Board, both public and closed, with the exception of those closed meetings involving the consideration or discussion of any action on the Superintendent’s Contract, evaluation of the Superintendent’s performance, or the Superintendent’s salary, terms, or benefits of employment as set forth in this Contract. The Superintendent may also be excused by the Chairman of the Board from such meetings where the Board is meeting to resolve internal Board conflicts, or when the Board is acting in its capacity as a tribunal.
Board Meeting Attendance. Xxxxxx shall attend meetings of the Board, in a non-voting capacity, as requested by the Board.
Board Meeting Attendance. Until such time as either (a) 75% of the principal amount of the Debenture has been converted into the Company's Common Stock, or (b) the Debenture shall have been repaid in full, Agent shall be entitled to receive notice of and to have a representative attend all meetings (including telephonic meetings) and all adjournments of meetings of the Board of Directors and any committee thereof (including committees comprised of both directors and non-directors). Failure to provide notice (on the same basis as is required for all board members and in any event on not less than three business days) of or to permit such representative to attend such meeting shall constitute a material breach of the provisions of this Agreement. Such representative shall have no voting rights at any such meeting, but shall be entitled to participate fully in all discussions that take place thereat.
Board Meeting Attendance. Except as she is excused from attendance by the Board, acting through the Board Chair, in accordance with its lawful ability to do so, Superintendent will attend all Board meetings.
