Committee Procedures. The following procedures shall apply to the Management Committee:
Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairman. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Committee Procedures. As soon as necessary information is made available, the committee will meet to begin the annual insurance process. • Subsequent meetings will be scheduled as insurance renewal and/or quotes are available. • Except in extraordinary circumstances, the committee should be prepared to make its recommendations to the negotiating teams and Board of Trustees by April 30.
Committee Procedures. 5.17.11.2.1 The Committee’s first meeting shall be held before November 1 of each year. At least one (1) week prior to the Committee’s first meeting, the Committee shall receive from the Academic Affairs Office a statement as to the costs and effect on programs of each application. The purpose of the first meeting shall be:
Committee Procedures. The term "Board of Directors" or "Board," when used in any provision of this Agreement, shall be construed to include and refer to any committee of the Board of Directors authorized to act.
Committee Procedures. A. The LPDC will operate under the Open Meetings Act (Sunshine Law); following local Board of Education policies and procedures.
Committee Procedures. Meetings of the Committee will be held quarterly to review service changes prior to sheet construction. Meetings will be called by the Chair, who will be responsible for preparing an agenda for the meeting. The agenda and support material will be circulated in advance. Minutes will be prepared and circulated.
Committee Procedures. The NPDC shall adopt rules and forms as may be appropriate in order to conduct the business of the NPDC.
Committee Procedures. The Committee may hold meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at meetings at which a quorum exists, or acts reduced to or approved in writing (including via email) by all Committee members, shall be valid acts of the Committee.
Committee Procedures. Meetings of the Steering Committee shall be coordinated and chaired by a representative of one of the parties. The position of chair shall rotate between the parties each nine (9) months. PacBio shall have the right to appoint a representative to serve as the chair of the Steering Committee for the first nine (9) months of the Term.
