Common use of Formation and Operation of the Policy Council Clause in Contracts

Formation and Operation of the Policy Council. A Policy Council will be established which shall be responsible for the major policies which will serve as the basis for operations of the Clinic. The Policy Council shall consist of six members. ProMedCo-Temple shall designate, at its sole discretion, three members of the Policy Council. Members of the Policy Council designated by ProMedCo-Temple and/or KDCP shall be entitled to attend and vote by proxy at any meetings of the Policy Council so long as at least one such representative is present in person. KDCP at its sole discretion shall designate three members. Except as may otherwise be provided, the act of a majority of the six members of the Policy Council shall be the act of the Policy Council.

Appears in 3 contracts

Samples: Service Agreement (Professional Medical Management Co), Service Agreement (Promedco Management Co), Plan and Agreement for Reorganization (Professional Medical Management Co)

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Formation and Operation of the Policy Council. A Policy Council will be established which shall be responsible for the major policies which will serve as the basis for operations of the clinic (the "Clinic"). The Policy Council shall consist of six eight (8) members. ProMedCo-Temple ProMedCo shall designate, at its it's sole discretion, three four (4) members of the Policy Council. ADC at it's sole discretion shall designate four (4) members. Members of the Policy Council designated by ProMedCo-Temple and/or KDCP shall be entitled to attend and vote by proxy at any meetings of the Policy Council so long as at least one such representative from each party is present in person. KDCP at its sole discretion shall designate three members. Except as may otherwise be provided, the act of a majority of the six members of the Policy Council shall be the act of the Policy Council.

Appears in 1 contract

Samples: Interim Service Agreement (Promedco Management Co)

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