Joint Policy Board Sample Clauses

Joint Policy Board. A Joint Policy Board will be established, comprised of an equal number of representatives of each party. The Board shall have responsibility for (1) providing the overall direction of the Xx Xxxxx Partnership; (2) acting on the recommendations of the Joint Administrative Staff and providing oversight to the staff; and (3) determining the expenditure of funds provided to cover Xx Xxxxx Partnership activities. The Board shall meet as required, but in no event less than quarterly.
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Joint Policy Board. Medical Group and PQC shall establish and ------------------ maintain the Joint Policy Board, which shall have the representation, responsibility and authority described below.
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Joint Policy Board. 16 ------------------ (a) Representation..................................................16 -------------- (b) Authority and Responsibility....................................17 ---------------------------- (c) ................................................................18 (d) ................................................................19 (e) ................................................................19 (f) Voting; Procedures..............................................20 ------------------ 6.2 Medical Advisory Board...............................................21 ---------------------- 6.3 The President of Medical Group.......................................21 ------------------------------ 6.4 The Medical Director of Medical Group................................23 ------------------------------------- 6.5 Operating Manager....................................................24 -----------------
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Joint Policy Board. 22 6.1 Formation and Responsibilities of Joint Policy Board.... 22 6.2 Resolution Mechanism for Divided Vote of Joint Policy Board.................................................. 23 6.3 Annual Budget and Business Plan......................... 24 SECTION 7.
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Joint Policy Board. 16 (a) Representation................................................. 16 (b)
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Joint Policy Board 
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Related to Joint Policy Board

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Board of Directors Approval Seller shall have received the approval of its board of directors to the transactions contemplated by this Agreement.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • 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.

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Company Board Approval The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; and (iii) resolved to recommend that the Company Stockholders adopt this Agreement and approve the Merger in accordance with the DGCL (collectively, the “Company Board Recommendation”), which Company Board Recommendation has not been withdrawn, rescinded or modified in any way as of the date hereof.

  • Company Board Section 2.3(a)........... 9

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Special Committee The term “Special Committee” shall have the meaning as provided in Section 13(a).

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