Chair. The Chair of the Union/Management Committee shall alternate between an Employer representative and a representative of the Union.
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or
(2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Chair. The Trustees shall have the power to appoint from among the members of the Board of Trustees a Chair. Such appointment shall be by majority vote of the Trustees. Such Chair shall serve until his or her successor is appointed or until his or her earlier death, resignation or removal. The Chair shall preside at meetings of the Trustees and shall, subject to the control of the Trustees, perform such other powers and duties as may be from time to time assigned to him or her by the Trustees or prescribed by the Declaration of Trust or these By-Laws, consistent with his or her position. The Chair need not be a Shareholder.
Chair. Some individual, who need not be a Holder, nominated in writing by the Trustee shall be chair of the meeting and if no individual is so nominated, or if the individual so nominated is not present within 15 minutes from the time fixed for the holding of the meeting, a majority of the Holders present in person or by proxy shall choose some individual present to be chair.
Chair. The Trustees shall appoint one of their number to be Chair of the Board of Trustees. The Chair shall preside at all meetings of the Trustees, shall be responsible for the execution of policies established by the Trustees and the administration of the Trust, and may be the chief executive, financial and/or accounting officer of the Trust.
Chair. The Chair is responsible to support the Board for:
a. Providing leadership to the Agency by working with the Board to set the goals, objectives and strategic directions within the Agency’s mandate.
b. Providing leadership to the Board and ensuring that the Board carries out its responsibilities for decisions regarding the Agency.
c. Chairing Board meetings, including the management of the Board’s agenda in accordance with the by-laws.
d. Reviewing and approving claims for per diems and travel expenses for Members.
e. Seeking strategic policy direction for the Agency from the Minister.
f. Communicating strategic directions and decisions of the Board to the CEO.
g. Communicating to the Board about the meetings that the Chair attends, including the substance of the issues discussed and any consensus reached for consideration by the Board.
h. Ensuring timely communications with the Minister regarding any issues or events that may concern or can reasonably be expected to concern the Minister in the exercise of the Minister’s responsibilities relating to the Agency.
i. Consulting with the Minister in advance regarding any activity which may have an impact on the Government and Ministry’s policies, directives or procedures, or on the Agency’s mandate, powers or responsibilities as set out in LHSIA.
j. Reporting to the Minister as requested on the Agency’s activities within agreed upon timelines, including an annual letter confirming the Agency’s compliance with all applicable legislation, Applicable Government Directives, and applicable accounting and financial policies.
k. Ensuring that the Agency operates within its approved budget allocation in fulfilling its mandate, and that public funds are used for the purpose intended with integrity and honesty.
l. Developing the Agency’s MOU and Accountability Agreement with the Minister, and after Board approval, signing the MOU and Accountability Agreement on behalf of the Board.
m. Submitting the Agency’s Annual Business Plan, budget, Annual Report and financial reports, on behalf of the Board, to the Minister in accordance with the timelines specified in the Applicable Government Directives and Appendix A of this MOU.
n. Providing both the Minister and the Minister of Finance and President of Treasury Board with a copy of every audit report, a copy of the Agency’s response to each report, and any recommendations in the report.
o. Advising the Minister annually on any outstanding audit recommendations per direction of...
Chair. The Associate Chief Librarian to whom the position reports, or, for Joint or Outside Appointments, the person to whom the position reports.
Chair. An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Chair. The Chair shall preside at all meetings of the Board of Directors, and shall be a member of the Board.
Chair. The Research Committee shall be chaired by two co-chairpersons, one appointed by Pfizer and the other appointed by Xenogen Cranbury.
