Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of:
Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with Sections 3.07 (annual and regular meetings), 3.08 (special meetings), 3.09 (place of meetings). 3.10 (notice of meetings), 3.11 (quorum and adjourned meetings), 3.13 (telephonic meetings), and 3.13 (action without a meeting) of these Bylaws, with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board of Directors, and notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board of Directors may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws.
Meetings and Actions of Committees. Each committee may determine the procedural rules for meeting and conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law. Adequate provision shall be made for notice to members of all meetings. The quorum requirements for each such committee shall be a majority of the members of such committee and all matters considered by such committees shall be determined by a majority vote of the members present. Action may be taken by any committee without a meeting if all members thereof consent thereto in writing and the writing or writings are filed with the minutes of the proceedings of such committee.
Meetings and Actions of Committees. Except as may be otherwise provided in this Agreement or in a resolution regarding a particular committee, meetings and actions of committees (including the Steering Committee) shall be governed by and held and taken in accordance with, the provisions of Article 4 of this Agreement regarding the time, place and notice of regular and special meetings, meetings by telephone, waiver of notice, quorum, adjournment, notice of adjournment and actions without meetings, with such changes in the context of those provisions as are necessary to substitute the committee and its members for the Board and its Directors. The Steering Committee may adopt rules for the governance of any committee not inconsistent with the provisions of this Agreement.
Meetings and Actions of Committees. Meetings and actions of committees of the Board shall be held and governed in accordance with the provisions of Article IV of these Bylaws concerning meetings and actions of the Board, with such changes in the content of those provisions as are necessary to substitute the committees and their members for the Board and its members. Minutes shall be kept of each meeting of each committee of the Board and shall be filed with the records and minutes of the Board.
Meetings and Actions of Committees. A majority of the voting members of a committee shall constitute a quorum for the transaction of business at any meeting of such committee, but, if less than such majority is present at a meeting, a majority of the voting members present may adjourn the meeting from time to time without notice. The act of a majority of the voting members present at a committee meeting at which a quorum is present shall be the act of the committee unless the action of a greater number is required by the resolutions establishing such committee. Committees shall keep regular minutes of their proceedings, cause them to be filed with the corporate records, and report the same to the Board of Trustees. Each committee shall make such reports to the Board of Trustees of its activities as the Board of Trustees may request.
Meetings and Actions of Committees. Except for the Executive Committee, all committees are advisory only. Advisory committee recommendations to the Governing Body shall be made by majority vote of the entire committee. Recommendations may be made without a meeting as long as all committee members are given the opportunity to vote. A committee member shall not vote on any matter in which the committee member or any organization represented by that committee member is financially interested, and shall not be counted for purposes of meeting the minimum number of required votes for taking such action. Prior to the vote, the committee member shall fully disclose, or the committee shall ascertain, all material facts regarding the committee member’s financial interest in the matter. Each committee shall keep minutes of its meetings and a record of its actions, which shall be filed with BAC’s records. Committee records shall include the vote of each committee member (or their failure to vote) on each matter on which a vote is taken. Committees may determine their meeting location, and may adopt such rules for meetings as they deem appropriate.
Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of these by-laws and the certificate of incorporation with such changes in the context thereof as are necessary to substitute the committee and its members for the Board of Directors and its members; provided, however, that the time of regular meetings of committees may be determined either by resolution of the Board of Directors or by resolution of the committee, that special meetings of committees may also be called by resolution of the Board of Directors and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board of Directors may adopt rules for the government of any committee not inconsistent with the provisions of these by-laws.
Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) Section 3.5 (Place of Meetings; Meetings by Telephone); (b) Section 3.6 (Regular Meetings); (c) Section 3.7 (Special Meetings; Notice); (d) Section 3.9 (Board Action without a Meeting); and (e) Section 7.13 (Waiver of Notice), with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members; provided, however, that: (i) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (ii) special meetings of committees may also be called by resolution of the Board or the chairperson of the applicable committee; and (iii) the Board may adopt rules for the governance of any committee to override the provisions that would otherwise apply to the committee pursuant to this Section 4.3, provided that such rules do not violate the provisions of the Certificate of Incorporation or applicable law.
Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, held and taken in accordance with the provisions of Article VII above concerning meetings of the Directors, with such changes in the context of those provisions as are necessary to substitute the committee and its members for the Board and its members, except that the time for regular meetings of committees may be determined by either resolution of the Board or by resolution of the committee members. Special meetings of the committees may also be called by resolution of the Board. Minutes shall be kept of each meeting of any committee and shall be filed with the corporate records. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws.
