Governance Board Constitution Sample Clauses

Governance Board Constitution. Other than issues specifically addressed in this Agreement regarding RSA Governance Board, the size, method of appointment and constitution of the RSA Governance Board will be as stipulated in the RSA Governance Board’s by-laws. Total membership of the RSA Governance Board shall be comprised of fewer than 50% AASD employees. AASD administrators and AASD Board of Education members will not serve on the RSA Governance Board.
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Governance Board Constitution. Other than issues specifically addressed in this Agreement regarding the Tesla Governance Board, the size, method of appointment and constitution of the Tesla Governance Board will be as stipulated in the Tesla Governance Board’s by-laws. Total membership of the Tesla Governance Board shall be comprised of fewer than 50% AASD employees. AASD administrators and AASD Board of Education members will not serve on the Tesla Governance Board.
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Governance Board Constitution. Other than issues specifically addressed in this Agreement regarding the WCA Governance Board, the size, method of appointment and constitution of the WCA Governance Board will be as stipulated in the WCA Governance Board’s by-laws. Total membership of the WCA Governance Board shall be comprised of fewer than 50% AASD employees. AASD administrators and AASD Board of Education members will not serve on the WCA Governance Board.
Sample 1
Governance Board Constitution. Other than issues specifically addressed in this Agreement regarding the CCSA Governance Board, the size, method of appointment and constitution of the CCSA Governance Board will be as stipulated in the CCSA Governance Board’s by-laws. Total membership of the CCSA Governance Board shall be comprised of fewer than 50% AASD employees. AASD administrators and AASD Board of Education members will not serve on the CCSA Governance Board.
Sample 1
Governance Board Constitution. Other than issues specifically addressed in this Agreement regarding the Xxxxxxx Xxxxxx Elementary Charter School Governance Board, the size, method of appointment and constitution of the Xxxxxxx Xxxxxx Elementary Charter School Governance Board will be as stipulated in the Xxxxxxx Xxxxxx Elementary Charter School Governance Board’s by-laws. Total membership of the Xxxxxxx Xxxxxx Elementary Charter School Governance Board shall be comprised of fewer than 50% AASD employees. AASD administrators and AASD Board of Education members will not serve on the Xxxxxxx Xxxxxx Elementary Charter School Governance Board.
Sample 1

Related to Governance Board Constitution

  • Governance (a) The HSP represents, warrants and covenants that it has established, and will maintain for the period during which this Agreement is in effect, policies and procedures:

  • 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.

  • Governing Board The School shall be governed by a board (the “Charter Board”) in a manner that is consistent with the terms of this Certificate so long as such provisions are in accordance with state, federal, and local law. The Charter Board shall have final authority and responsibility for the academic, financial, and organizational performance of the School. The Charter Board shall also have authority for and be responsible for policy and operational decisions of the School, although nothing herein shall prevent the Charter Board from delegating decision-making authority for policy and operational decisions to officers, employees and agents of the School, as well as third party management providers.

  • GOVERNANCE ARRANGEMENTS Enforceability of the Agreement

  • Employee Relations Committee ‌ The parties agree to an Employee Relations Committee (E.R.C.) to address issues of concern to both employees and the Employer. The meetings will be held as needed at the request of either party at the store or at an otherwise mutually agreed location. The Union Representative and up to two (2) bargaining unit employees or their designates. Subjects addressed may include health and safety, housekeeping and maintenance. Issues that arise between meetings may be presented in writing to management or the Union. The Employer will reply in writing or determine that an additional

  • Recognition of Union Stewards and Grievance Committee In order to provide an orderly and speedy procedure for the settling of grievances, the Employer acknowledges the rights and duties of the Union Stewards. The Xxxxxxx shall assist any Employee, which the Xxxxxxx represents, in preparing and presenting her grievance in accordance with the grievance procedure.

  • COMPLIANCE COMMITTEE (1) Within thirty (30) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) directors, of which no more than one (1) shall be an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

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