Closed Meeting Sample Clauses

Closed Meeting. The meeting of the National Institute For Occupational Safety And Health Special Emphasis Panel ZOH1 DH 02 1, RFA- OH-22-005 and 006, Commercial Fishing Occupational Safety Training and Research was convened on November 15, 2022, at 01:00 P.M., at the . Xxx Xxxxx Xxxxxx Xxxxxx MS presided as chair(s). The roster attached includes all members of the panel. Others in attendance are either listed on the roster or on an attached visitor log. This meeting was closed to the public in accordance with the determination that it was concerned with matters exempt from mandatory disclosure under Sections 552b(c)(4) and 552b(c)(6), Title 5, U.S. Code and Section 10(d) of the Federal Advisory Committee Act, as amended (5 U.S.C. Appendix 2). The Scientific Review Officer explained policies and procedures regarding avoidance of conflict of interest situations; voting and priority ratings; and confidentiality of application materials, committee discussions, and recommendations. Panel members absented themselves from the meeting during discussion of, and voting on, applications from their own institutions, or other applications in which there was a potential conflict of interest, real or apparent. The Panel reviewed the following: 2 Research Project (Cooperative Agreements) applications requesting $1,331,878 in support. The meeting was adjourned at 2:30 pm EST 11/15/2022 Time Date I hereby certify that the foregoing minutes are accurate and complete. XXX XXXXXXX, XXX Scientific Review Officer Disease, Disability and Injury Prevention and Control Special Emphasis Panel (Date) XXX XXXXX XXXXXX XXXXXX, MS Chairperson Disease, Disability and Injury Prevention and Control Special Emphasis Panel (Date) Attachment: Panel Roster Visitor Log (if applicable) REV6230J Page 1 16-Nov-2022 10:08 AM MEETING ROSTER Disease, Disability and Injury Prevention and Control Special Emphasis Panel NATIONAL INSTITUTE FOR OCCUPATIONAL SAFETY AND HEALTH ZOH1 DH (02) RFA-OH-22-005 and 006, Commercial Fishing Occupational Safety Training and Research Agenda Seq Num - 464474 11/15/2022 CHAIRPERSON(S) XXXXXX, XXX XXXXX XXXXXX, MS DIRECTOR OF OUTREACH/INSTRUCTOR DEPARTMENT OF ENVIRONMENTAL HEALTH HARVARD SCHOOL OF PUBLIC HEALTH BOSTON, MA 02115 MEMBERS XXXXXXXX, XXXXXXX, AB, MS, PHD ASSISTANT PROFESSOR OF OCCUPATIONAL HEALTH SCIENCES DEPARTMENT OF OCCUPATIONAL HEALTH SCIENCES UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT TYLER TYLER, TX 75708 XXXX, XXXX X., PHD, MPH PROFESSOR AND DIRECTOR DEPARTMENT OF OC...
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Closed Meeting. The hearing shall be conducted at a closed meeting of the Board of Education.
Closed Meeting. Except as otherwise directed by the Board, closed meetings shall be open only to Board members and invited CWC staff. A closed meeting may be held upon the affirmative vote of two-thirds of the Board present at an open meeting for which notice is given, provided a quorum is present. A closed meeting may be held for any of the purposes specified in the Open Meetings Act, including:
Closed Meeting. Unless the closed meeting is called for purposes specified in Section 4.10(B)(1) or 4.10(B)(6), in which case the presiding officer shall sign a sworn statement affirming the purpose of the meeting, an audio recording shall be kept of the closed portion of the meeting. Written minutes also may be kept. If minutes are kept, they shall include:
Closed Meeting. Pursuant to Sec. 239 (2) of the Municipal Act, 2001, a meeting or part of a meeting may be closed to the public if the subject matter being considered is:
Closed Meeting. 6.1 Motion to Close the Meeting EX-2012-021 It was MOVED and SECONDED, that the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, s. 90(1)(a) personal information about an identifiable individual who is being considered for a position appointed by the Committee and that the recorder and staff attend the meeting.
Closed Meeting. (2) Executive Session to follow the Oral Argument in In the Matter of Impax Laboratories, Inc., Docket No. 9373.
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Closed Meeting. The meeting of the National Institute For Occupational Safety And Health Special Emphasis Panel ZOH1 EHG 13 1, Commercial Fishing Occupational Safety Training and Research was convened on May 18, 2022, at 12:00 P.M., at the . Xxx Xxxxxx ,MS and Xxxxx Xxxxxxxxxx, PHD presided as chair(s). The roster attached includes all members of the panel. Others in attendance are either listed on the roster or on an attached visitor log. This meeting was closed to the public in accordance with the determination that it was concerned with matters exempt from mandatory disclosure under Sections 552b(c)(4) and 552b(c)(6), Title 5, U.S. Code and Section 10(d) of the Federal Advisory Committee Act, as amended (5 U.S.C. Appendix 2). The Scientific Review Officer explained policies and procedures regarding avoidance of conflict of interest situations; voting and priority ratings; and confidentiality of application materials, committee discussions, and recommendations. Panel members absented themselves from the meeting during discussion of, and voting on, applications from their own institutions, or other applications in which there was a potential conflict of interest, real or apparent. The Panel reviewed the following:
Closed Meeting. (2) Executive Session to follow Oral Argument in ECM BioFilms, Inc., et al., Docket No. 9358.

Related to Closed Meeting

  • Final Meeting The goal of this subtask is to complete the closeout of this Agreement. The Recipient shall: • Meet with Energy Commission staff to present project findings, conclusions, and recommendations. The final meeting must be completed during the closeout of this Agreement. This meeting will be attended by the Recipient and CAM, at a minimum. The meeting may occur in person or by electronic conferencing (e.g., WebEx), with approval of the CAM. The technical and administrative aspects of Agreement closeout will be discussed at the meeting, which may be divided into two separate meetings at the CAM’s discretion. o The technical portion of the meeting will involve the presentation of findings, conclusions, and recommended next steps (if any) for the Agreement. The CAM will determine the appropriate meeting participants. o The administrative portion of the meeting will involve a discussion with the CAM and the CAO of the following Agreement closeout items:  Disposition of any state-owned equipment.  Need to file a Uniform Commercial Code Financing Statement (Form UCC-1) regarding the Energy Commission’s interest in patented technology.  The Energy Commission’s request for specific “generated” data (not already provided in Agreement products).  Need to document the Recipient’s disclosure of “subject inventions” developed under the Agreement.  “Surviving” Agreement provisions such as repayment provisions and confidential products.  Final invoicing and release of retention. • Prepare a Final Meeting Agreement Summary that documents any agreement made between the Recipient and Commission staff during the meeting.

  • PRE-BID MEETING 3.1. The contracting Agency/Department will hold a pre-bid meeting at LOCATION on DAY, DATE and TIME

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