Creation of Committee Sample Clauses

Creation of Committee. As needed, the parties of this Agreement shall create a Joint Hiring Hall Committee, composed of not more than two (2) representatives of AGC and two (2) representatives of the involved Union.
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Creation of Committee. The Board of Directors may, by --------- --------------------- resolution passed by a majority of the Board, designate an Executive Committee and one (1) or more other committees, each to consist of one (1) or more of the directors of the corporation.
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Creation of Committee. There shall exist in the Agency a committee named the Policy and Technical Advisory Committee (PTAC). There shall be fourteen voting members of the PTAC who shall be appointed as follows: two each by the Members.
Sample 1
Creation of Committee. The City Council of Monroe will establish a Mitigation Advisory Committee to make recommendations to the City Council regarding disbursements of the Mitigation Payments paid by the Tribe to Monroe. The voting composition of the Committee shall include one (1) representative from the City of Monroe administrative staff, one (1) representative from the Council of the City of Monroe and one (1) representative from the Tribe. The Advisory Committee may invite non-voting representatives to participate on the Committee from the City of Middletown, the County of Xxxxxx, the County of Xxxxxx and/or any other impacted governmental entity to participate on the Committee from time to time to provide input on the specific nature of any requested Project- related improvements. The Committee’s recommendations and other procedural policies governing the functionality of the Committee shall be based on criteria agreed upon by Monroe and the Tribe in an addendum to this Agreement provided that the City Council shall extend first priority to funding services, projects, and activities directly impacted by the Project, including, but not limited to roads and utilities, public safety services, emergency services, county social services, and other similar services and further provided that Monroe will only use such tribal payments in accordance with the restrictions upon use of tribal gaming revenues set forth in the Indian Gaming Regulatory Act. Pursuant to the Indian Gaming Regulatory Act § 2710 (B)(v), both Monroe and the Tribe expressly agree that any remaining portion of the Mitigation Payment monies existing after satisfaction of the provisions contained in sub-paragraphs 1(B) and 2(A) of Section IV of this Agreement may be used to fund any capital improvement or operational expense of the City of Monroe as would normally be permitted under the laws of the State of Ohio. Such addendum shall be negotiated and signed by the parties prior to the time of the first Mitigation Payment to Monroe. Thereafter, the addendum shall be reviewed by Monroe and the Tribe annually to determine whether the allocation criteria should be revised to meet project-related impacts to impacted local and county governments.
Sample 1
Creation of Committee. The City and the Landowners will form a Special Assessment District Project Committee (the “Committee”) consisting of City representatives appointed by the City Manager. The Landowners will appoint two members consisting of one Landowner from the land south of Lehigh Canal and one Landowner north of Lehigh Canal. The Committee will meet not less frequently than once every 60 days, or as determined by the committee members, to: a) Review the District’s fund balance, engineering and permitting status and bidding and construction status of Phase 2. b) Advance the construction of all Phase 2 subphases at the maximum speed possible permitted by retained transportation impact fees. c) Determine the limits of all phases subsequent to Phase 2A so as to spend all collected transportation impact fees within the time limits set by Florida Statutes or Administrative Rules. d) Review the application of all transportation impact fees and proportionate share payments collected to insure that they are being allocated in accordance with the Agreement.
Sample 1
Creation of Committee. The Authority and County agree that it is appropriate to establish a committee to assist with the completion of the activities to be undertaken under this Agreement. To that end, the following committee is hereby established: a. PBA/One Stop Building Design and Construction Review Committee. A PBA/One Stop Building Design and Construction Review Committee (“Committee”) will be established for the purpose of consultation, review, and approval of various aspects of the Design Services and construction, and shall consist of the following individuals: (i) The Chairman of the PBA, or his designee from the PBA; (ii) The County Mayor, or his designee; and (iii) Xxxxxxxxxx County Property Management Committee Chairman, or his designee from the Property Management Committee; (iv) the County Building and Codes Director (v) Project Manager/Construction Manager (vi) the Owner’s Representative. b. The Committee shall serve the dual purpose of consultation, review, and approval of all aspects of the Design Services and also for the purpose of general oversight of the construction phase of the Project through completion of the Project and construction of the One Stop Building.
Sample 1

Related to Creation of Committee

  • Function of Committee The Committee shall concern itself with the following general matters: a) Considering constructive criticisms of all activities so that better relations shall exist between the Employer and the employees. b) Improving and extending services to the public. c) Promoting safety and sanitary practices. d) Reviewing suggestions from employees, questions of working conditions and service (but not grievances). e) Correcting conditions which might cause grievances and misunderstandings.

  • Composition of Committee A Union/Management Committee shall be established. The Employer and the Union shall each appoint two (2) representatives to the Union/Management Committee.

  • Establishment of Committee The Province may, at its sole discretion, require the establishment of a committee to oversee the Agreement (the “Committee”).

  • Jurisdiction of Committee The Committee shall not have jurisdiction over wages, or any matter of collective bargaining, including the administration of this Collective Agreement. The Committee shall not supersede the activities of any other committee of the Union or of the Employer and does not have the power to bind either the Union or its members or the Employer to any decisions or conclusions reached in their discussions. The Committee shall have the power to make recommendations to the Union and the Employer with respect to its discussions and conclusions.

  • Authority of Committee All determinations made by the Committee with respect to the interpretation, construction and application of any provision of this Agreement shall be final, conclusive and binding on the parties.

  • Meeting of Committee In the event of either party wishing to call a meeting of the Committee, the meeting shall be held at a time and place fixed by mutual agreement, however, such meeting to be held not later than 14 days after request has been received unless varied by mutual agreement.

  • Meetings of Committee The Safety and Health Committee shall hold meetings as requested by the Union or by the Employer and all unsafe, hazardous or dangerous conditions shall be taken up and dealt with at such meetings. Minutes of all Safety and Health Committee meetings shall be kept and copies of such minutes shall be sent to the Employer and the Union.

  • Purpose of the Committee In order to xxxxxx better relations between the parties, the purpose of the Committee shall be to discuss matters of mutual concern including matters pertaining to the improvement of quality health care and safe nursing practice. The Committee shall have the power to make recommendations to the Union and to the Employer.

  • Decisions of Board or Committee The Board or the Committee shall have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Board or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive.

  • Composition of the Board of Directors (a) Upon the occurrence of a Walgreens Investor Rights Initiation Event, the Company’s board of directors (the “Board”) took the action necessary to cause one (1) Walgreens Designee to be appointed to the Board. (b) Upon the occurrence of a Walgreens Investor Rights Step-Up Event, the Board shall promptly (and in any case within ten (10) Business Days) after receiving a Walgreens Investor Rights Step-Up Event Notice take all action necessary (including by amending the organizational documents of the Company, if necessary) to cause one (1) additional Walgreens Designee to be appointed to the Board, such that the Board shall have two (2) Walgreens Directors. (c) During the Walgreens Investor Rights Period, subject to the other provisions of this Section 1.1, including Section 1.1(d), and Section 1.2, at each annual or special meeting of the stockholders of the Company at which directors are to be elected to the Board, the Company will nominate and use its reasonable best efforts (which shall, subject to Applicable Law, include including in any proxy statement used by the Company to solicit the vote of its stockholders in connection with any such meeting the recommendation of the Board that stockholders of the Company vote in favor of the slate of directors) to cause the election to the Board of a slate of directors that includes (i) during the Walgreens Enhanced Investor Rights Period, two (2) Walgreens Designees or (ii) otherwise, one (1) Walgreens Designee. (d) WBA shall notify the Company of the identity of any proposed Walgreens Designee, in writing, on or before the time such information is reasonably requested by the Board or the Governance and Nominating Committee for inclusion in a proxy statement for a meeting of stockholders, together with all information about such proposed Walgreens Designee as shall be reasonably requested by the Board or the Governance and Nominating Committee (including, at a minimum, any information regarding such proposed Walgreens Designee to the extent required by applicable securities laws or for any other person nominated for election to the Board). (e) Subject to Section 1.1(d) and Section 1.2, so long as no Walgreens Investor Rights Termination Event has occurred, in the event of (i) the death, disability, removal or resignation of a Walgreens Director, the Board will promptly appoint as a replacement Walgreens Director the Walgreens Designee designated by WBA to fill the resulting vacancy, or (ii) the failure of a Walgreens Designee to be elected to the Board at any annual or special meeting of the stockholders of the Company at which such Walgreens Designee stood for election but was nevertheless not elected (such Walgreens Designee, a “Walgreens Specified Designee”), the Board will promptly appoint another Walgreens Designee designated by WBA to serve in lieu of such Walgreens Specified Designee as a Walgreens Director during the term that such Walgreens Specified Designee would have served had such Walgreens Specified Designee been elected at such meeting of the stockholders of the Company, and, in each case of clause (i) and clause (ii), such individual shall then be deemed a Walgreens Director for all purposes hereunder. Neither the Company nor the Board will remove any Walgreens Director without the prior written consent of WBA, unless such Walgreens Director is no longer eligible for designation as a member of the Board pursuant to Section 1.2 or to the extent necessary to remedy a breach of Section 1.5. (f) The Company will at all times provide each Walgreens Director (in his or her capacity as a member of the Board) with the same rights to indemnification and exculpation that it provides to the other members of the Board. The Company acknowledges and agrees that any such indemnification obligations to indemnify or advance expenses to each Walgreens Director, in his or her capacity as such, for the matters covered by such indemnification obligations, shall be the primary source of indemnification and advancement of such Walgreens Director in connection therewith, and any obligation on the part of any Investor Indemnitor under any Investor Indemnification Agreement to indemnify or advance expenses to such Walgreens Director shall be secondary to the Company’s obligation and shall be reduced by any amount that such Walgreens Director may collect as indemnification or advancement from the Company. In the event that the Company fails to indemnify or advance expenses to each Walgreens Director as required by such indemnification obligations and this Agreement (such unpaid amounts, the “Unpaid Indemnitee Amounts”), and any Investor Indemnitor makes any payment to such Walgreens Director in respect of indemnification or advancement of expenses under any Investor Indemnification Agreement on account of such Unpaid Indemnitee Amounts, such Investor Indemnitor shall be subrogated to the rights of such Walgreens Director under this Agreement in respect of such Unpaid Indemnitee Amounts.

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