Governing Body. (a) Governing body," with respect to a city, means the city council or, if another board, commission, or body is empowered by law or its charter or by resolution of the city council to establish and regulate rates and charges for the distribution of electric energy within the city, such board, commission, or body shall be deemed to be the "governing body"; provided, however, that when the levy of a tax or the incurring of an obligation payable from taxes or any other action of such board, commission, or body requires the concurrence, approval, or independent action of the city council or another body under the city's charter or any other law, such action shall not be exercised under sections 453.51 to 453.62 until such concurrence or approval is received or such independent action is taken; and provided further, that the concurrence of the city council or other elected body charged with the general management of a city shall be required, prior to the adoption by the city of any resolution approving an agency agreement or any amendment thereto.
(b) With respect to an existing municipal power agency, "governing body" means the agency's board of directors.
Governing Body. Contractor shall implement and maintain policies that specify the responsibilities of the governing body, including at a minimum, the following:
A. Approves the overall QIS and the annual report of the QIS.
B. Appoints an accountable entity or entities within Contractor's organization to provide oversight of the QIS.
X. Xxxxxxxxx receives written progress reports from the quality improvement committee describing actions taken, progress in meeting QIS objectives, and improvements made.
D. Directs the operational QIS to be modified on an ongoing basis, and tracks all review findings for follow-up.
Governing Body. Each hospice shall have a governing body that assumes full legal responsibility for determining, implementing and monitoring the overall conduct and operation of the program, including the quality of the care and services.
Governing Body. 3.1 The System shall be under the jurisdiction of Subcommittee B and its operations subject to the annual approval of the ASTM Board of Directors.
3.2 The management of the System shall be vested in the Test Monitoring Board which shall have nine (9) voting members elected by Subcommittee B and ex-officio not voting members as specified in Paragraph 3.2.2.
3.2.1 The nine voting members shall consist of four (4) user members, four (4) producer members and one (1) general interest member other than the general interest members defined as independent testing laboratories in Paragraph 1.3.10.
3.2.2 The ex-officio, not voting members shall consist of the Chairman of Subcommittee B, the Administrator of the Center, the chairmen of the Surveillance Panels whose tests are monitored by the Center, representatives of the independent testing laboratories conducting monitored tests, the chairmen of the Administrative and Technical Guidance Committees, and the President of ASTM or his designee.
3.3 No two elected members of the Board may represent the same voting interest.
3.4 Nominations to elective membership on the Board shall be made by an ad hoc nominating committee of six (6) members consisting of the Chairman of Subcommittee B and Sections I, II and III of Subcommittee B; and two additional Subcommittee B members who are not on the Board and are appointed by the Chairman of the Subcommittee B. The Chairman of Subcommittee B shall act as Chairman of the Nominating Committee.
3.5 The nominating committee shall report a slate of candidates, who have agreed to serve if elected, consisting of one nominee for each expiring Board position to the first regular meeting of Subcommittee B each year.
3.5.1 Further nominations may be submitted within six weeks after this meeting. Such nominations must be signed by ten (10) members of Subcommittee B and submitted to the Secretary of Subcommittee B in writing. A nomination so made, if accepted by the nominee, shall be placed on the ballot.
3.6 Election of Board members shall be held during the three months prior to the last meeting of Subcommittee B each year.
3.6.1 Election shall be by secret letter ballot. The Secretary of Subcommittee B shall be responsible for issuing the ballots, receiving the marked ballots, and acting as teller.
3.6.2 The voter shall have the right to substitute any name or names of a corresponding number of names on the ballot.
3.7 Elected members of the Board shall serve terms of two (2) years.
3.7.1 ...
Governing Body with reasonable promptness, written notice of any change in the Governing Body of Holdings or Company;
Governing Body. The city council of a municipality.
Governing Body. GOVERNING BODY of CHARTER SCHOOL shall consist of those members set forth in the Application. The composition of GOVERNING BODY of CHARTER SCHOOL shall be subject to change only in accordance with the by-laws of CHARTER SCHOOL included in the Application, a copy of which bylaws is attached hereto and incorporated herein by this reference. Prior to incorporating any material change in its bylaws for the term of this Agreement subsequent to the date of this Agreement, CHARTER SCHOOL shall notify AUTHORIZER of any material change in its bylaws and may incorporate such change only upon written approval of AUTHORIZER.
Governing Body a. Members on the Board of Directors. The business of the Authority shall be conducted by a Board of Directors consisting of one appointed Director by each of the Members. Each Director shall be appointed by the Member Agency governing board in accordance with any Member Agency requirements. Each Director of the Authority shall be a member of the governing board of the Member or GSA for the duration of his or her term as a Director of the Authority. Each Director shall serve a four year term, or until his or her role on the Member’s governing board ends, if sooner. Each Director shall hold office until his or her successor is elected and qualifies for office, unless earlier removed by the governing board of the appointing Member. Each Director may be appointed to serve one or more additional four-year terms at the discretion of the appointing Member governing board.
Governing Body. Per WAC 000-000-0000, a behavioral health agency’s governing body is responsible for the conduct and quality of the behavioral health services provided. The Contractor’s governing body must:
3.6.1. Assure there is an administrator responsible for the day-to-day operation of services;
3.6.2. Maintain a current job description for the administrator, including the administrator’s authority and duties;
3.6.3. Approve the mission statement and quality management plan/process for the services provided; and
3.6.4. Notify HCA and Great Rivers within thirty days of changes in the administrator.
3.6.4.1. The Governing Body must be free from conflicts of interest and from any appearance of conflicts of interest between personal, professional and fiduciary interests of a Governing Body member and best interests of the Contractor and the individuals it serves. The Contractor must maintain a membership roster(s) and bylaws of the Governing Body demonstrating compliance. The Governing Body bylaws must include:
3.6.4.2. Actions to be taken when a conflict of interest, or the appearance of a conflict of interest, becomes evident.
3.6.4.3. Requirements that members refrain from voting or joining a discussion when a conflict of interest is present.
3.6.4.4. A process for the Governing Body to assign the matter to others to avoid a conflict of interest.
Governing Body. CCA-West is led by the board of trustees, which governs the school and is responsible for ensuring that the school fulfills its mission, is faithful to its charter, and remains financially viable. This board, ultimately to be composed of at least five members, will hold the charter of Columbus Collegiate and ensure accountability to its mission. Priority selection of trustees will be from members of the founding board. This board will be composed of a diverse, talented group of Columbus professionals, including community leaders, business leaders, business owners, participants with technical skills in the areas of law, real estate, finance, and fundraising, and residents of West Columbus. Such a board is desirable to provide independent governance for Columbus Collegiate by a broad coalition of qualified leaders. The board will meet in accordance with the schedule as approved by the trustees and will adhere to Ohio’s Open Meetings and Open Records Acts. The board will maintain standing committees that may include but not be limited to the following: • The governance committee will cultivate relationships with potential new trustees, present a slate of nominees to the full board for selection, and orient new trustees to the business of the board and the school. The governance committee will always recruit new trustees according to the best interests of the school. Potential trustees will include community leaders, business leaders, business owners, and individuals contributing necessary skills to the operations of the board. Currently this committee also monitors the school’s academic progress using the academic and community goals of the Accountability Plan as a guide. They will ensure that the school meets academic goals, including adequate yearly progress under NCLB, and that academic progress is properly reported in an annual report. • The finance committee will monitor the financial health of the school through monthly financial reports and regular monitoring of the financial goals of the Accountability Plan. The finance committee will monitor the annual audit of the school’s finances. • The development committee will ensure the long-term viability of the school through private fundraising initiatives. Recruitment of new board members will be in accordance with the Code of Regulations. All new board members will execute the board-approved Conflict of Interest statement. Board members or cohorts of board members will undergo governance training as neces...
