Establishment of Advisory Board Sample Clauses

Establishment of Advisory Board. Each Board of Commissioners of each Member County shall appoint two persons to participate on an Advisory Board and act as liaisons with the other Member Counties. The Advisory Board shall continue throughout the duration of this Agreement. The Advisory Board shall be advisory only and shall not be a joint powers board under Minn. Stat. § 471.59. The Facility Superintendent shall serve as an ex officio, non-voting member of the Advisory Board.
Sample 1
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Establishment of Advisory Board. A Xxxxxx County Public Safety Communications System Advisory Board (hereafter "Advisory Board"), has previously been created by the County in Xxxxxx County Resolution 07-08-1549 and such board shall be composed of such representatives as provided in Resolution 07-08-1549 or any subsequent resolution of the County.
Sample 1
Establishment of Advisory Board. The Institute and the Consortium Members shall establish an Advisory Board consisting of the Institute Director, the Research Program Director and two (2) representatives of each Consortium Member. Each Consortium Member has designated the two (2) representatives to serve on its behalf on the Advisory Board listed on Schedule IV to this Agreement. Each Consortium Member may change any of its representatives on the Advisory Board at any time upon notice to the Institute and all other Consortium Members, provided that each Consortium Member agrees that at all times at least one of its representatives on the Advisory Board shall be a senior officer of such Consortium Member (it being understood that a senior officer of BMS shall include senior officers of the Pharmaceutical Research Institute of BMS). In addition, each Consortium Member, with the prior approval of the Institute and all other Consortium Members, and the Institute, with the prior approval of all Consortium Members, may invite non-voting employees, consultants or scientific advisors to attend the meetings of the Advisory Board (provided that any such attendees shall be bound by obligations of confidentiality).
Sample 1

Related to Establishment of Advisory Board

  • Advisory Board (a) The Managing Member may establish an Advisory Board comprised of members of the Managing Member’s expert network and external advisors. The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of annual fleet level insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

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