Formation of Committees. When a new committee is being formed, the person responsible for convening the committee will write, or cause to be written, a committee charter which contains a complete description of at least the following items:
a. Type of committee (Appendix E).
b. Purpose and responsibilities of the committee.
c. The number and composition of members serving on the committee.
d. Selection process, selection criteria and duration of term for committee members.
e. Estimated number of meetings each year and the planned duration of each meeting.
f. Basic duties required of all committee members. Examples may include, common readings, survey of constituents, creating a master schedule, etc.
g. Amount of lump-sum compensation for committee membership.
Formation of Committees. Governance Section 1.07 - Training of the Board and Employees Section 2.03 - Gift Policy Section 2.04 - Statement of Economic Interest for Consultants Section 2.05 - Disclosure Requirements for Financial Interest in Discretionary Actions and Development Agreements Section 2.06 - Disclosure Requirements for Ex Parte Communications Section 3.04 - Capitalization & Depreciation Policy Section 3.05 - Cash Disbursement Policy Section 3.06 - In Town Expense Policy Section 3.07 - Out of Town Expense Policy Section 4.01 - Consultant Selection Policy Section 4.02 - Purchasing Policy Section 4.03 - Consultant Contract Policy Section 4.04 - Construction Contract Policy Section 5.01 - Document Retention 000-03 People with Disabilities 000-04 Code of Ethics and Ethics Training 000-12 Racial Discrimination 000-16 Open Meetings2 000-24 Citizens’ Complaints Regarding Municipal Code Violations3 000-29 Hearing Procedures for Determinations of Contractor Responsibility and Bid Protests4 000-31 Capital Improvement Program Transparency 000-41 Product Endorsement (formerly 000-23) 000-51 Comprehensive Homeless Policy
Formation of Committees. The Manager shall, by resolution adopted by the Manager, designate the following committees to serve at the pleasure of the Manager: an Underwriting Committee, a Loss Control/Risk Management Committee and an Investment Committee. In addition, the Manager may from time to time designate additional committees. Each committee shall consist of two or more Members designated by the Manager plus one representative of the Manager and one representative of the Company’s captive manager. The Manager may designate one or more Members as alternate members of any committee who may replace any absent or disqualified member at any meeting of the committee. Any such committee, to the extent provided in the resolution of the Manager, shall have all the authority of the Manager.
Formation of Committees. (ref. Policy 8042) The Association shall be notified of the formation of all district-wide committees by the committee chairperson. The President of the Association will appoint a representative(s) to serve on each committee.
Formation of Committees. On or prior to the date that is three months after the date of this Agreement, the Company shall establish an Audit Committee of the Board of Directors that meets all requirements that will apply to the Company at the time of the Initial Public Offering. On or prior to the Six Months Date, the Company shall establish a Compensation Committee of the Board of Directors and a Nominating and Corporate Governance Committee of the Board of Directors, in each case that (i) meets all requirements that will apply to the Company at the time of the Initial Public Offering or (ii) if established after the Initial Public Offering, meets all requirements then applicable to the Company.
Formation of Committees. The Board may form committees to serve at the pleasure of the Board, with such duties and powers as the Board, in its sole discretion, may determine.
Formation of Committees. By the Spring semester of the first year, in consultation with the student’s faculty adviser, the student must identify a Qualifying Exam (QE) Committee with at least 4 members and a Dissertation Committee with at least 3 members using the Higher Degrees Committee e-Form in CalCentral. Each committee must have an Academic Senate Representative (ASR), who is a faculty member from a department outside the law school. The chair of the dissertation committee should be the student’s primary faculty adviser; the chair of the QE committee must be a faculty member other than the student’s primary advisor. All committee members must be members of the UC Berkeley Academic Senate (i.e., tenured or tenure- track faculty) unless an exception is granted by the Graduate Division.
Formation of Committees. By the Spring semester of the first year, in consultation with the student’s faculty adviser, the student must identify a Qualifying Exam (QE) Committee with at least 4 members and a Dissertation Committee with at least 3 members using the Higher Degrees Committee e-Form in CalCentral. The chair of the dissertation committee should be the student’s primary faculty adviser; the chair of the QE committee must be a faculty member other than the student’s primary advisor. Each committee must have an Academic Senate Representative (ASR), who may be either from the law school or another department. All committee members must be members of the UC Berkeley Academic Senate (i.e., tenured or tenure-track faculty) unless an exception is granted by the Graduate Division.
Formation of Committees. The Board of Directors may by resolution adopted by at least 80% vote of the directors in office designate one or more committees, each committee to consist of two or more directors of the corporation; provided, that, under the special circumstances described in Section 3, Article III of these bylaws, the Special Nominating Committee may consist of one director. Any such committee, to the extent provided in such a resolution, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the corporation and may authorize the seal of the corporation to be affixed to all papers that require it. Each such committee shall have such name as may be determined from time to time by the Board of Directors.
Formation of Committees. Within 5 days from the effective date of the effective date the designees of the Investor become members of the Board of Directors, Issuer shall cause the Board of Directors of the Issuer to form a Finance Committee consisting of Xxxxxx Xxxx, Xxxxxx Xxxxx and Xxx Xxxx or as otherwise designated by Investor.
