Meeting Agenda. The Co-chairpersons will prepare an agenda and forward a copy of the agenda to all Joint Committee members at least one week in advance of the meeting (sample attached).
Meeting Agenda. Parties must submit meeting agenda items to the Home Care Commission by noon (12:00 pm) one (1) week prior to the meeting.
Meeting Agenda. Contractor will prepare and circulate an agenda sufficiently in advance of each project management meeting to give participants an opportunity to prepare for the meeting. Contractor will incorporate into such agenda items that LAUSD desires to discuss. At LAUSD’s request, Contractor will prepare and circulate minutes promptly after a meeting.
Meeting Agenda. 10.1 The co-chairs will prepare an agenda, which will be forwarded to all Joint Committee members at least one week in advance of the meeting.
10.2 The Joint Committee may accept any item as proper for discussion and resolution pertaining to health and safety, except to amend, alter, subtract from or add to, any terms of the YusApuY Collective Agreement. It is understood that the foregoing will not include any issue being dealt with pursuant to the grievance and arbitration procedure.
10.3 All items raised from the agenda in meetings will be dealt with on the basis of consensus.
10.4 All items discussed at the meeting will be reported in the minutes. Unresolved items or issues that were not discussed will be tabled and placed on the agenda for the next meeting.
Meeting Agenda. At least two (2) weeks prior to a scheduled meeting pursuant to this Section 11.3, each party shall provide to the other a non-binding, proposed agenda with respect to the issues it is intending to discuss, including the following: (i) an overview of any issues it is intending to discuss; (ii) any issues such party is seeking to resolve; (iii) any issues that have been resolved since the prior meeting; (iv) any updates on issues that the other party was seeking; (v) any fees, costs or expenses it seeks reimbursement for or that require being trued-up; and (vi) any other information that such party may deem appropriate.
Meeting Agenda a. Approval of the financial audit report (if not already complete).
b. Approval of any final contracts to be paid (i.e. for the Business Manager to return at the end of the calendar year to prepare final tax documents and distribute to employees).
c. Appointment of a designee to file dissolution of the school’s 501c3 with the IRS and articles of dissolution with the Idaho Secretary of State.
d. Appointment of a designee to complete any and all final activities that may be necessary.
e. Signature of any final checks.
Meeting Agenda. ISO shall use its best efforts to make available on its website or by other means of distribution agendas for the next scheduled meetings of the ISO Board and the committees of the Board identifying those matters presented for Governance Participant consideration in accordance with Section 11 which the ISO Board or any committee is expected to consider and act upon at its meeting.
Meeting Agenda. The Board shall post on the District website a copy of the agenda, including all attachments, for scheduled montly School Board meetings.
Meeting Agenda. For each meeting described in this Section, the County Representative(s) and Exchange Representative(s) shall agree to distribute an agenda sufficiently in advance of the meeting to allow meeting participants a reasonable opportunity to prepare for the meeting. The County Representative(s) and Exchange Representative(s) shall also prepare, circulate and maintain meeting minutes for the meetings described in this Section.
Meeting Agenda. Not less than five (5) working days in advance of the scheduled meeting, the parties shall exchange a list which shall include the names of those individuals who shall be in attendance at the meeting, as well as a summary of each of the issues proposed to be discussed.
