EXECUTIVE AND GOVERNANCE COMMITTEE Sample Clauses

EXECUTIVE AND GOVERNANCE COMMITTEE. The Executive and Governance Committee shall be comprised of the officers of the Board and up to three (3) other Board members appointed annually by the Chairperson. A majority of the Executive and Governance Committee shall constitute a Quorum. The Executive and Governance Committee shall have the authority to act on the business of ESCT in emergencies and where time constraints may not permit a meeting of the entire Board. The Executive and Governance Committee may not, however, spend ESCT's money beyond amounts budgeted by the Board of Directors, or take action contrary to established current policies of the Board of Directors. Any action taken by the Executive and Governance Committee shall be ratified by the Board at its next meeting. The Executive and Governance Committee will be notified by the Chairperson of the Board at least seven (7) days in advance of the meeting or by phone when the business of ESCT is of a critical nature. Minutes of the Executive and Governance Committee and actions of the Executive and Governance Committee shall be reported within three (3) working days to the Board of Directors in writing.
Sample 1
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Related to EXECUTIVE AND GOVERNANCE COMMITTEE

  • 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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