Meeting Summary Sample Clauses

Meeting Summary. ‌ The agenda of the meeting was broadly divided into three parts, which are discussed separately here. 14xxxxx://xxx.xxxx.xx 6.2.1 Project Overview
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Meeting Summary. Summary of a meeting between a supervisor and employee that provides constructive and corrective feedback. This is not considered to be disciplinary and will not be placed in the employees personnel file.
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Meeting Summary. I&L will prepare meeting summary notes in PDF format and submit them to the County and attending agencies via email. I&L will incorporate any comments received from the County and attending agencies into the meeting notes.
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Meeting Summary. Xxxx Xxxxxxx presented the updated work streams, participants signed-up thus far and dependency relationships in the Semantics Repository. Discussion lead to the following actions: The following work streams calls/schedules will be organized: General Call: Monthly, starting May 4th 2011 (please note new time: 1.30-2.30 PM, US EDT). Please note the dial-in/Live meeting information will remain the same (for the general call ONLY) Thursdays 1 – 2pm Eastern US time: Technical Modeling Framework (weekly) Thursdays 2 - 3 pm Eastern US time: Content Disposition; Shared Semantics (alternate weeks); Shared Semantics weekly once CD complete. These will be on the EDM Council GoToMeeting (web plus dial-up, including free Voice over IP). See Appendix Slide (meeting presentation document) for details Xxxxx Xxxxxx presented the ‘data view’ of how business requirements such as regulatory reporting, AML, Trade Surveillance could leverage concepts modeled in the semantic repository including OMG modeling languages needed (see slide 8). On May 4th session (call starting at 1.30 PM US EDT), Xxxxxxx Xxxxxx, Director of Financial Reform, PEW Trusts will go thru an outline of the proposed white paper on Global Data Standards and Strategy (30 min). White paper will ultimately serve as a layer on top of the semantic models and OMG modeling languages (how these things fit together as the data strategy for financial reform and other applications such as Trade Surveillance, AML…) Remaining time will be used to continue to validate the work streams specific Tasks and also agenda for the June 2011 OMG-EDMC meeting in Salt Lake City (June 21/22nd).
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Meeting Summary. The following provides a summary of key discussion points, comments, and questions during the informational meeting. An in-depth meeting outline is provided in the attached PowerPoint presentation with complete details provided in the Informational Meeting Packet. The meeting was initiated by Xxxxxxx Xxx (RS&H Consultant Project Manager). After brief welcome by Xxxx Xxxxxxxx (USACE), Xxxxxxx led the attendees through the PowerPoint presentation. Xxxx Xxxxxx (RS&H), Xxxxxx Xxxxxx (RS&H), and Xxx Xxxxxxx (RS&H) provided updates on past public involvement efforts and service roads, traffic operations and lane configurations, and detailed project designs (as shown on the December 2021 Public Meeting Maps). The outline for the meeting presentation (shown in the attached PowerPoint) included:
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Meeting Summary. Bi-weekly meetings between Contractor and City (in-person and conference calls, anticipated total of 6 and 12, respectively). · Monthly invoices and project progress reports. · Project Work Plan.
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Meeting Summary. An account of the discussions in these meetings is prepared by a Committee member, and is given to each Committee representative within five (5) days following the meeting. However, members of the Committee may, especially in the case of the confidential or sensitive nature of certain subjects, agree that the subject be discussed in confidentiality. The purpose of this letter is to assist the workers and dependents that are enrolled in the Health portion of the benefit plan offered by the company and who have exceeded the maximum amount of the drug benefit. The company is prepared to do either of the following:
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Meeting Summary. I&L will prepare meeting summary notes in PDF format and submit them to the CITY via email. I&L will incorporate any comments received from the CITY into the meeting notes.
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Meeting Summary. The Chicken Board updated BCFIRB on the status of other provincial signatories. All provincial supervisory and chicken boards have signed the amended Operating Agreement with the exception of Ontario, Quebec and BC. The discussion also covered some of the pros and cons of the Atlantic Canada Safeguard Agreement, the background, potential impacts on BC production, and the overall outcome for BC based on the Operating Agreement to date. There was some discussion about the importance of determining BC’s interests for when the Operating Agreement comes due for renewal in 2024, along with related considerations such as a potential national cost of production and the current Global Affairs Canada tariff rate quota consultations. British Columbia Farm Industry Review Board PO Box 9129 Stn Prov Govt Victoria BC V8W 9B5 Telephone: 000 000-0000 Facsimile: 000 000-0000 1st Floor, 000 Xxxxxxxxx Xxxxxx Xxxxxxxx XX X0X 0X0 Email: xxxx@xxx.xx.xx Website: xxx.xxx.xx.xx/XXXxxxXxxxxxxxXxxxxxXxxxx Xxxx Xxxxxxxxxx July 18, 2019 After discussing the Chicken Board’s process to date, and the responses received from the BC Chicken Growers Association and the Primary Poultry Processors Association, BCFIRB and the Chicken Board agreed to the signatory review process set out below. Based on the July 16, 2019 meeting, the Chicken Board and BCFIRB agree to establish the following overall process: The Chicken Board will request further information, based on specific questions, from stakeholders, including the BC Chicken Growers Association, the Primary Poultry Processors Association of BC and the BC Broiler Hatching Egg Commission. Once the Chicken Board has completed its information collection and analysis, it will submit its decision and rationale to BCFIRB. BCFIRB expects the Chicken Board will keep its stakeholders and BCFIRB informed on its process and timelines.
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Related to Meeting Summary

  • Meeting Space Union representatives may request the use of state property to hold union meetings. Upon prior notification, the Employer will provide meeting spaces where feasible. Such meetings will not interrupt state work and will not involve employees who are working. The Employer shall make space available for Union representatives to have confidential discussions with employees on an as needed basis subject to availability.

  • Meeting Rooms In accordance with Hospital policy, the Union may use designated meeting rooms of the Employer for meetings of the Local Unit, provided sufficient advance request for meeting facilities is made to the Director, Employee and Labor Relations, or designee, and space is available.

  • Meeting Schedule Committees shall meet when necessary, but not more than once each calendar quarter, unless mutually agreed otherwise.

  • Meeting Attendance The Contractor shall attend such meetings of the Town relative to the Scope of Work set forth in Exhibit A as may be requested by the Town. Any requirement made by the named representatives of the Town shall be given with reasonable notice to the Contractor so that a representative may attend.

  • PAYMENT FOR MEETING ATTENDANCE 18.01 Where the Employer requires an employee to be present at a meeting scheduled by the Employer, time spent at such meeting shall be considered time worked, in accordance with Article 14.03

  • Meeting Minutes The Secretary of the Council (or the Secretary’s designee) shall be responsible for the minutes of each meeting of the Members and such meeting minutes will be provided to the public no later than thirty (30) days after such meeting minutes are accepted by a majority of the Members.

  • Meeting of Shareholders (a) Promptly after the date hereof, the Company shall take all action necessary in accordance with the GBCC and its Articles of Incorporation and by-laws to convene a meeting of shareholders ("Company Shareholders Meeting") to be held as promptly as practicable after the S-4 Registration Statement is declared effective by the SEC for the purposes of voting upon this Agreement and the Merger. Neither the Board of Directors of the Company nor any committee thereof shall, except as required by their fiduciary duties as determined in good faith (in reliance on the opinion of its outside counsel), withdraw or modify, or propose to withdraw or modify, in a manner adverse to Parent, the approval or recommendation by the Board of Directors of the Company or such committee of this Agreement or the Merger. Nothing contained in this Section 6.3(a) shall prohibit the Company from making any disclosure to the Company's shareholders if, in the good faith judgment of the Board of Directors of the Company (in reliance upon the opinion of its outside counsel), such disclosure is necessary for the Board of Directors to comply with its fiduciary duties under applicable law. The Company shall deliver to Parent, concurrent with the execution and delivery of this Agreement, the Voting Agreement executed by Szlam. (b) If necessary, Parent shall take all action necessary in accordance with the DGCL and its Certificate of Incorporation and by-laws to convene a meeting of stockholders (the "Parent Stockholders Meeting") to be held as promptly as practicable after the S-4 Registration Statement is declared effective by the SEC for the purposes of voting upon this Agreement and the Merger. Neither the Board of Directors of Parent nor any committee thereof shall, except as required by their fiduciary duties as determined in good faith (in reliance on the opinion of its outside counsel), withdraw or modify, or propose to withdraw or modify, in a manner adverse to the Company, the approval or recommendation by the Board of Directors of Parent or such committee of this Agreement or the Merger. Nothing contained in this Section 6.3(b) shall prohibit Parent from making any disclosure to Parent's stockholders if, in the good faith judgment of the Board of Directors of Parent (in reliance upon the opinion of its outside counsel), such disclosure is necessary for the Board of Directors to comply with its fiduciary duties under applicable law.

  • Meeting of Committee In the event of either party wishing to call a meeting of the Committee, the meeting shall be held at a time and place fixed by mutual agreement, however, such meeting to be held not later than 14 days after request has been received unless varied by mutual agreement.

  • Review Meeting i. Either the BCTF or BCPSEA may request in writing a meeting to review the issues in a provincial matters grievance that has been referred to arbitration. ii. Where the parties agree to hold such a meeting, it shall be held within ten

  • Quarterly Meetings At Landlord's request, Tenant shall make the Tenant's property management team and the executive officers of Tenant's general partner available to meet with Landlord on a quarterly basis to discuss the Reserve Estimate, the annual budgets and any other items related to the operation of the Facility, which Landlord wishes to discuss. Tenant agrees to give good faith consideration to any suggestions or requests that Landlord may have.

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