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.
Governing Board. The Charter School shall utilize an autonomous governing body in the form of a governing board (Governing Board), which shall operate in accordance with its bylaws and which shall be responsible for complying with and carrying out the provisions of this Charter, including compliance with all applicable law. The Governing Board shall exercise substantive control over such areas as personnel decisions, financial decisions, curriculum and instruction, resource allocation, establishing and monitoring the achievement of school improvement goals, and school operations, which are listed by way of example and not by limitation.
Governing Board a) The Governing Board voting members will consist of:
i) one representative appointed by each Platinum Member;
ii) The elected Gold Member representative(s); and
iii) The elected Silver Member representative(s); and
iv) The elected Associate Member representative; and
v) The chair of the technical steering committee of the Technical Project (the “TSC”), or, in the absence of a chair and with the approval of the Governing Board, any active contributor to the Technical Project so designated by the TSC (such chair or designee the “TSC Representative”).
b) Except for Individual Participants, each individual serving as a representative on the Governing Board must be an employee of a Member.
c) Only one Member that is part of a group of Related Companies (as defined in Section 6) may appoint, or nominate for a membership class election, a representative on the Governing Board. No single Member, company or set of Related Companies will be entitled to: (i) appoint or nominate for Membership class election more than one representative for the Governing Board, or (ii) have more than two representatives on the Governing Board.
i) Please note that it will be acceptable for one Member to appoint or nominate a representative to the Governing Board and have another of its employees, or an employee of one of its Related Companies, serve as the TSC Representative on the Governing Board.
d) Conduct of Meetings
i) Governing Board meetings will be limited to the Governing Board representatives, the Outreach Committee Chair, invited guests and LF staff.
ii) Governing Board meetings follow the requirements for quorum and voting outlined in this Charter. The Governing Board may decide whether to allow one named representative to attend as an alternate.
iii) The Governing Board meetings will be private unless decided otherwise by the Governing Board. The Governing Board may invite guests to participate in consideration of specific Governing Board topics (but such guest may not participate in any vote on any matter before the Governing Board).
iv) The Governing Board is expected to have monthly online meetings. If online meetings are not feasible or are impractical, such meetings may take place through use of conference telephone, videoconference, or similar communications device, provided that all representatives participating in such meeting can hear one another. Participation in these designated forms shall constitute presence. The Governing Board shall meet in person at least...
Governing Board. Responsibilities The Governing Board is operating and ensuring compliance with all Applicable Laws and managing any contracts with administrative personnel and/or Educational Service Providers x Interview
Governing Board. 1. The Centre shall be guided and supervised by a Governing Board to be renewed every five years and includes:
(a) a representative of the Government, who will chair the Board;
(b) two representatives of the Director-General of UNESCO, including one from ICTP;
(c) a representative of Autonomous University of Chiapas;
(d) representatives of UNESCO’s Member States, which have sent to the Centre notifications for membership, in accordance with the stipulations of Article 10, paragraph 2 below, and have expressed interest in being represented on the Board.
2. The Governing Board shall:
(a) approve the long-term and medium-term programmes of the Centre;
(b) approve the annual work plan of the Centre;
(c) examine the annual reports submitted by the Director of the Centre, including a biennial self-assessment of the Centre’s contribution to UNESCO’s programme objectives;
(d) examine the periodic independent audit reports of the financial statements of the Institute/Centre and monitor the provision of such accounting records necessary for the preparation of financial statements;
(e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures of the Centre in accordance with the laws of the country;
(f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre.
3. The International Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his or her own initiative or at the request of the Director-General of UNESCO or of two-thirds of its members.
4. The International Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.
5. The Director of the Centre shall participate in the meetings of the Governing Board, as invited non-voting member.
Governing Board. The School shall be governed by a non-profit board of directors (the “Board”) incorporated by the Charter Holder. The Board shall serve as public agents authorized by the Authorizer, in a manner that is consistent with the terms of this Certificate, so long as such provisions are in accordance with state and federal laws, rules and regulations. The Board shall have final authority with respect to the School’s operation, and shall have the responsibility of overseeing academic achievement, financial stability, and operational management of the School. The Charter Holder shall also be responsible for maintaining and enforcing a compliant Board and providing overall Board stewardship for the School.
Governing Board. 1. The Centre will be guided and overseen by a Governing Board, which will be renewed every three years and will be composed of:
(a) the President of PWRI, as the Chairperson;
(b) a representative of the Government or his or her appointed representative;
(c) representatives of up to three other Member States of UNESCO that have sent to the Centre notification for membership, in accordance with Article 10, paragraph 2, and have expressed interest in being represented on the Board;
(d) representatives of up to five institutes or organizations relating to the activities of the Centre, who shall be appointed by the Chairperson; and
(e) a representative of the Director-General of UNESCO. The Chairperson may invite a representative of the IHP Intergovernmental Council to participate to the Governing Board meetings.
2. The Governing Board shall:
(a) examine and adopt the long-term and medium-term programmes of the Centre submitted by the Executive Director of the Centre, subject to paragraph 3 below;
(b) examine and adopt the draft work plan of the Centre submitted by the Executive Director of the Centre, subject to paragraph 3 below;
(c) examine the annual reports submitted by the Executive Director of the Centre, including biennial self-assessment reports of the Centre’s contribution to UNESCO’s programme objectives;
(d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records as necessary for the preparation of financial statements;
(e) draw up and adopt any necessary internal regulations of the Centre, based on the relevant legislative and regulatory framework relating to PWRI; and
(f) decide on the participation of regional intergovernmental organizations, international organizations and other interested institutions in the work of the Centre.
3. The long-term and medium-term programmes, as well as the work plan, of the Centre shall satisfy the relevant legislative and regulatory requirements relating to PWRI; they will also be aligned with UNESCO’s strategic programme objectives and global priorities, and conform to the Centre’s functions as set out in Article 5.2.
4. The Governing Board shall meet in ordinary session at regular intervals, at least once every Japanese fiscal year; it shall meet in extraordinary session if convened by its Chairperson, either on his or her own initiative or at the request of the Director-General of UNESCO or of the majority of its members.
5....
Governing Board. The Charter School shall utilize an autonomous governing body in the form of a governing board (Governing Board), which shall operate in accordance with its bylaws and which shall be responsible for complying with and carrying out the provisions of this Charter, including compliance with all applicable law. The Governing Board shall exercise substantive control over such areas as personnel decisions, financial decisions, curriculum and instruction, resource allocation, establishing and monitoring the achievement of school improvement goals, and school operations, which are listed by way of example and not by limitation. Pursuant to O.C.G.A. § 20-2-2084(e), all members of the Governing Board shall be United States citizens, residents of Georgia, and shall not be employees of the Charter School.
Governing Board. 1. The Centre shall be guided and overseen by a Governing Board renewed every two (2) years and include:
(a) a representative of the Republic of Austria;
(b) a representative of the Region of Styria;
(c) a representative of the City of Graz;
(d) representatives of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article 10, paragraph 2, and have expressed interest in being represented on the Board;
(e) a representative of the Director-General of UNESCO.
2. The Governing Board shall:
(a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted;
(b) approve the annual work plan of the Centre, including the staffing table;
(c) examine the annual reports submitted by the director of the Centre, including a biennial self-assessment report of the Centre’s contribution to UNESCO’s programme objectives;
(d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements;
(e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the country;
(f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre.
3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO or of two thirds of its members.
4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.
Governing Board. The School shall be governed by a board of directors (the “Governing Board” or “Charter Holder”) in a manner that is consistent with the terms of this Certificate, so long as such provisions are in accordance with all applicable state, federal, and local laws, rules,
