Frequency of Board Meetings. (1) The Board shall hold regular meetings not less frequently than quarterly at such place and time as shall be determined by the Member. Special meetings of the Board may be held at the offices of the Company or such other place as shall be determined by the Board, and shall be called at the direction of any Director or the President of the Company upon not less than five business days’ notice given by the President or the Secretary of the Company (which Officers shall give such notice if properly directed to do so as aforesaid). Emergency meetings of the Board may be held at the offices of the Company or such other place as shall be determined by the Board, and shall be called at the direction of any Director or the President of the Company upon not less than one business day’s notice, specifying in reasonable detail the nature of such emergency, given by the President or the Secretary of the Company (which Officers shall give such notice if properly directed to do so as aforesaid).
(2) With respect to each regular meeting and special meeting of the Board, not later than five business days before such meeting, the President or the Secretary of the Company shall deliver to each Director, together with the notice of each such meeting, an agenda specifying in reasonable detail the matters to be discussed at the applicable Board meeting. Any Director who wishes to have any additional matter discussed at any such meeting shall give notice of such matter to the Secretary of the Company and each other Director not later than two business days prior to any such meeting.
Frequency of Board Meetings. The Charter School Board will meet as provided in the bylaws. A copy of the agenda, minutes and all related documents will be provided to the Authorizer prior to the public meeting. At the request of the Authorizer, the Charter School Board will provide the Authorizer an opportunity to address the Charter School Board regarding matters determined by the Authorizer.
Frequency of Board Meetings. The Board will meet bimonthly for the first 6 months following implementation, then move to quarterly meetings thereafter.
Frequency of Board Meetings. The Board shall conduct four regularly scheduled meetings per year. Special meetings will be convened as necessary. Long-term strategic and business plans will be reviewed periodically during regularly scheduled meetings. The schedule for regular meetings of the Board and committees for each year shall be submitted to and approved in advance by the Board. As under the Company’s articles of association (the “Articles”), the Executive Chairman of the Board or CEO may call for notice of a special meeting of the Board if deemed advisable. Special meetings may also be called by the Secretary or the CEO on the written request of two directors.
Frequency of Board Meetings. The Board will meet at least 6 times in each financial year.
Frequency of Board Meetings. Board meetings shall be held at regular intervals (so that at least 8 meetings shall be held in every calendar year and a period of more than 60 Days shall not elapse between meetings). Meetings of the Board and any committee of the Board shall be held at the principal office of the Company or, with the consent of a majority of the Directors, elsewhere in Ireland.
Frequency of Board Meetings. There generally shall be at least five (5) regularly scheduled meetings of the Board annually, one of which shall be the Board’s annual meeting.
Frequency of Board Meetings. The Board meets quarterly and the dates, times and venues of the meetings are available from the Board Coordinator (contact details here).
Frequency of Board Meetings. The Directors shall meet as often as shall be requested by any two (2) Directors or any one (1) Director if for the time being there are only two (2) Directors of the Company.
Frequency of Board Meetings. The Company will convene Board meetings Quarterly or as otherwise agreed from time to time by the Board. Such meetings are to be held at the Company’s head office or such other venue (including by telephone) as agreed by each Director.
