Common use of Executive Board Clause in Contracts

Executive Board. The Workgroup shall be governed by an Executive Board comprised of the four officers, a member at large, and the chairpersons of the two standing committees – Monitoring/WQ Improvements Committee, and Lakes Committee. Each member of the Executive Board shall be entitled to discuss and vote on matters coming before the Board. The immediate past president of the Workgroup shall be an ex- officio, nonvoting member of the Executive Board. A meeting of the Executive Board may be called upon a minimum 10 days written notice by either the President or three members of the Executive Board. Four members of the Executive Board present at any meeting thereof shall constitute a quorum. A simple majority vote of a quorum shall control the policies and actions of the Executive Board.

Appears in 2 contracts

Samples: Des Plaines River Watershed Workgroup Agreement, Des Plaines River Watershed Workgroup Agreement

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Executive Board. The Workgroup shall be governed by an Executive Board comprised of the four 2 officers, a member 4 members at large, and the chairpersons chairperson of the two standing committees committee Monitoring/WQ Improvements Committee, Monitoring and Lakes Water Quality Impairment Abatement Committee. Each member of the Executive Board shall be entitled to discuss and vote on matters coming before the Board. The immediate past president of the Workgroup shall be an ex- ex-officio, nonvoting member of the Executive Board. A meeting of the Executive Board may be called upon a minimum 10 four days written notice by either the President or three members of the Executive Board. Four members A simple majority of the Executive Board present at any meeting thereof shall constitute a quorum. A simple majority vote of a quorum shall control the policies and actions of the Executive Board.

Appears in 2 contracts

Samples: "Agreement, "Agreement

Executive Board. The Workgroup shall be governed by an Executive Board comprised of the four officers, a member at large, and the chairpersons of the two standing committees – Monitoring/WQ Improvements Committee, Committee and Lakes Committee. Each member of the Executive Board shall be entitled to discuss and vote on matters coming before the Board. The immediate past president of the Workgroup shall be an ex- ex-officio, nonvoting member of the Executive Board. A meeting of the Executive Board may be called upon a minimum 10 ten days written notice by either the President or three members of the Executive Board. Four members of the Executive Board present at any meeting thereof shall constitute a quorum. A simple majority vote of a quorum shall control the policies and actions of the Executive Board.

Appears in 1 contract

Samples: Des Plaines River Watershed Workgroup Agreement

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Executive Board. The Workgroup shall be governed by an Executive Board comprised of the four officers, a member at large, officers and the chairpersons of the two three standing committees – Monitoring/WQ Improvements Monitoring Committee, Impairments Committee, and Lakes Committee. Each member of the Executive Board shall be entitled to discuss and vote on matters coming before the Board. The immediate past president of the Workgroup shall be an ex- ex-officio, nonvoting member of the Executive Board. A meeting of the Executive Board may be called upon a minimum 10 ten days written notice by either the President or three members of the Executive Board. Four members of the Executive Board present at any meeting thereof shall constitute a quorum. A simple majority vote of a quorum shall control the policies and actions of the Executive Board.

Appears in 1 contract

Samples: www.drww.org

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