Committee Creation. ● As of the date of this Policy, the Council has 6 active Committees: o Treasury Management & Coin Economics Committee (CoinCom) o Corporate Utilization Committee (CorpCom) o Marketing Committee (MarCom) o Membership Committee (MemCom) o Regulatory & Policy Committee (RegCom) o Technology Steering & Product Committee (TechCom) ● Additional Committees can be created by a majority of the Council Members by approving a Committee charter and electing one or more Committee chair(s). ● Committee charters must be approved by a majority of the Council Members and shall include, but not be limited to, the following information: o Purpose statement o Description of Committee composition o Description of operating procedures
Committee Creation. ● As of the date of this Policy, the Council has 6 active Committees: o Treasury Management & Coin Economics Committee (CoinCom) o Corporate Utilization Committee (CorpCom) o Marketing Committee (MarCom) o Membership Committee (MemCom) o Regulatory & Policy Committee (RegCom) o Technology Steering & Product Committee (TechCom) ● Additional Committees can be created by a majority of the Council Members by approving a Committee charter and electing one or more Committee chair(s). ● Committee charters must be approved by a majority of the Council Members and shall include, but not be limited to, the following information: o Purpose statement o Description of Committee composition o Description of operating procedures o A list of responsibilities, and if applicable, delegated authority o A roster of active and inactive Members, maintained by the Secretary; and o A statement that any committee decision, action, policy, or plan that would involve the spending of Council funds (cash or HBAR) shall require Board approval. ● Committee charters may be amended by a majority of Council Members; provided, that, at the direction of a Committee’s chair(s), the Secretary may make editorial or administrative amendments to a charter. For the avoidance of doubt, any and all substantive changes that may affect the rights of the Members or the purpose, composition, responsibilities, or delegated authority of any Committee must be approved by the majority of the Council Members. The Secretary may also update Committee charters from time to time to incorporate any responsibilities or authority that had been explicitly delegated to such Committee by the Council or Board, or to maintain the Committee charters consistently with any revisions to the Committee Policy. The following participation rules shall be in effect for all Committees unless further limited by a specific Committee charter. For the avoidance of doubt, no Committee charter may expand the participation rules beyond the following. ● Committee members will be entities, not individual persons. ● Each Council Member that joins a Committee will designate one (1) natural person who is an employee, officer, contractor or director of such Member to be the Member’s designated representative to the Committee (a “Delegate”). ● Each Council Member that joins a Committee may designate any other one (1) natural person who is an employee, officer, contractor or director of such Member to be the Member’s alternate designated repres...
Committee Creation. Each committee shall be created and operated in accordance with the Policies and Procedures Manual of the CCOG, except the SSTAC, which is subject to the requirements of Public Utilities Code Section 99238.
Committee Creation. No later than forty-five (45) days following ratification, the parties will create a committee of three (3) nurses elected by their union peers and three (3) Management representatives charged with drafting a charter and review criteria for a Clinical Ladder Program including application process and requirements, and requirements for obtaining and maintaining ladder levels. Nurses will be paid for time spent on this committee. The charter of the Program will be consistent with the terms of this Agreement. The Program will be operational and accepting applicants no later than one hundred and twenty (120) days following ratification. The Program will be subject to termination or any other modification only upon agreement of the parties or in accordance with Article XX, Duration and Termination, of this Agreement.
