Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the SFMTA. If the SFMTA chooses to appoint less than five persons, it shall still have voting strength equal to that of the Unions. On the matters that come before the Committee, the SFMTA shall have one vote and the Unions shall have one vote. The vote of each side shall be controlled by the votes of the Committee members present for each respective side. The Committee shall elect from its ranks a Chairperson and a Co-Chair, one of whom shall be a SFMTA appointee and the other the Unions’ appointee. The Chair shall be held by one side for a year, then relinquished to the other side for the next year. Either the SFMTA or the Unions may replace their named Chair or Co-Chair at any time. The Chair shall preside over meetings of the Committee. In the absence of the Chair, the Co-Chair shall so preside. The SFMTA General Manager shall provide staff support to the Committee as appropriate. A quorum for the transaction of business by the Committee shall consist of three (3) Union Committee members and a majority of the SFMTA-appointed Committee members.
Membership and Meetings. The Committee shall consist of five members, two of whom shall be designees of GS Direct, L.L.C. (the “Investor”) so long as the Investor is entitled pursuant to Section 7.2(a) of the Investment Agreement between Griffon Corporation (the “Company”) and the Investor dated August 7, 2008 (the “Investment Agreement”) to designate two (2) or more members to the Board of Directors, provided, if the Investor is entitled pursuant to the Investment Agreement to designate only one (1) member to the Board of Directors, the Committee shall include only one Investor designee. The remaining members of the Committee shall be selected by a majority vote of the members of the Board of Directors not designated by the Investor. The Chairperson of the Committee who shall preside over meetings will be designated by the Committee from among the non-Investor designated members. The Committee shall meet from time to time as appropriate in discharge of its duties, provided it must meet at least once each fiscal year. The Chairperson shall be responsible for establishing the agendas for meetings of the Committee. An agenda, together with materials relating to the subject matter of each meeting, shall be sent to members of the Committee prior to each meeting. Minutes for all meetings of the Committee shall be prepared to document the Committee’s discharge of its responsibilities. The minutes shall be circulated in draft form to all Committee members to ensure an accurate final record, shall be approved at a subsequent meeting of the Committee and shall be distributed periodically to the full Board of Directors. The Committee shall make regular reports to the Board of Directors. The following shall be the principal responsibilities of the Committee:
Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by MUNI.
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: Fairway 1 FHWA 1 Gladstone 1 Independence 1 Kansas City 2 KCATA 1 KDOT 1 Leawood 1 Xxx’x Summit 1 Lenexa 1 Liberty 1 MARC 1 Merriam 1 Mission 1 Mission Xxxxx 1 MoDOT 2 North Kansas City 1 Xxxxxx 0 Xxxxxxxx Xxxx 2 Prairie Village 1 Raymore 1 Raytown 1 Shawnee 1 Unified Government 1 Westwood 1 Each representative shall have a designated alternate with full authority to act in the absence of the representative. The Steering Committee may be expanded to include other additional members as approved by majority vote of the members of the existing Steering Committee. The Steering Committee shall meet minimally on a quarterly basis but may meet more frequently if the problems or business of the Steering Committee necessitates such additional meetings. The chairperson of the Steering Committee shall have the authority to call a meeting of the Committee with a minimum of seven (7) calendar days’ notice to all the members. Notice is deemed to have occurred from the date that it is deposited with the United States Postal Service, postage prepaid; distributed via Facsimile; OR distributed vie E- mail addressed to the members of the Steering Committee.
Membership and Meetings. An Advisory Committee shall be formed consisting of up to six (6) unit members designated by the Association, up to three (3) designees for the Superintendent, and up to three (3) designees for the Board. The Advisory Committee shall meet two (2) times each semester during the school year and at such other times as are mutually agreeable.
Membership and Meetings. Meetings of the workstream will be held on a monthly basis, with secretariat support provided by the CCG. Meetings will require a minimum of 50% of members to be quorate however for the sake of pragmatism, work can continue without quoracy should those present and those offering apologies agree. Core membership Director of Transformation, T&G CCG, Chair Medical Director, Tameside NHSFT, Deputy Chair Deputy Director of Transformation, T&G CCG, workstream lead Governing Body Lay Nurse, T&G CCG Tameside NHSFT – representatives to be confirmed but to include lead manager for Community Services and others to ensure integration with urgent/acute services Tameside MBC – (Adult and children social care representatives to be confirmed) Derbyshire County Council – representatives to be confirmed Community Services (plus others TBC) Tameside & Glossop Community Healthcare Director of Public Health (or nominated deputy) Director of Operations or Director of Development, Pennine Care NHS FT GP leads (Drs X Xxxxx, X Xxxxxxx, X Xxxx) Head of Primary Care, T&G CCG Mental Health, Children & LD Commissioning Lead, T&G CCG Chief Executive of CVAT/Healthwatch, Tameside Chief Executive, Glossop Volunteers Centre Member of Estates workstream Member of IM&T workstream Member of the HR & OD workstream Member of the Finance workstream Project Support I Administration
Membership and Meetings. Regular Meetings
Section 1 - Two regular meetings of WABC shall be held at the Women’s Activities Building, Garland, Texas, on the first Monday of May and October, unless otherwise ordered by the Executive Board. • Annual Meetings Section 2 - The May meeting shall be known as the annual meeting and shall be for the purpose of electing officers, receiving reports of officers and committees, and for any other business that may arise.
Membership and Meetings. The Board Audit Committee (BAC) members and the number of meetings which they attended during the financial year were as follows: NO. NAME
Membership and Meetings. The Member is an initial signatory to this Agreement and has been admitted to the Company as a Member in accordance with the Articles of this Agreement. The Member has not resigned, withdrawn, been expelled or, if other than an individual, dissolved.
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: (The following table is a current list as of September 2018.) Participating Agency Non-Funding Agency in Bold Membership (voting) 1 Blue Springs 1
