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 a maximum of four (4) directors. The Committee shall be co-chaired by Mx. Xxxxxxx X. DeMarco and Mr. Van B. Xxxxxxxxx; the other members of the Committee shall be Mx. Xxxxxx X. Galvin and Mx. Xxxxxx X. Miller. Subject to the terms of any agreement to which the Company may be party, the members of the Committee shall be appointed and may be removed solely for cause as defined by Delaware law, and shall serve for such term as the Board determines or until their successors are elected or appointed. The Committee shall (i) meet as often as its members shall determine to be necessary, or meetings may be called by either Co-Chairman or any two (2) members of the Committee or the Chairman of the Board and (ii) hold meetings on at least two (2) business days’ prior written notice or such shorter period as to which the members of the Committee agree. The Committee shall keep minutes and other relevant documentation of all meetings held. The Co-Chairs of the Committee shall be responsible for scheduling all meetings of the Committee, determining the agenda for each meeting (following consultation with other members of the Committee), ensuring that the agenda for each meeting is circulated to each Committee member in advance of the meeting, presiding over meetings of the Committee and coordinating reporting to the Board. A vote of a majority of all members of the Committee will constitute an act of the Committee. The Committee shall have reasonable access to members of management, and management shall furnish to the Committee (as well as its advisors) such financial information, projections and other information, support and cooperation as the Committee reasonably requests to assist it in performing its duties. In addition, the Committee may obtain reasonable assistance from officers of the Company, and shall have the authority to retain and engage independent financial, legal and/or other advisors or consultants as reasonably necessary at the expense of the Company in furtherance of the purposes and authority of the Committee as set forth above and below. The Committee shall make regular reports to the Board, and all recommendations of the Committee shall be reported to the Board at the next regular meeting of the Board or otherwise as appropriate. The Committee shall remain in effect until (A) the earlier of (i) ten (10) days prior to the deadline for submission of stockholder nominees for the Company’s 2017 annual meeting of stockhol...
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. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the City. If the City chooses to appoint less than five persons, it shall sti ll have voting strength equal to that of the Unions. On the matters that come before the Committee, the City 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 City 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 City 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 MTA 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 City-appointed Committee members.
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 Steering Committee shall be composed of representatives from participating agencies in the following manner: (The following table is a current list as of September 2014.) Participating Agency Non-Funding Agency in Bold Membership (voting) Xxxxxx Springs 1 Fairway 1 FHWA – MO & KS Ex Officio Independence 1 Kansas City, MO 1
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: Participating Agency Membership 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. The Board Audit Committee (BAC) members and the number of meetings which they attended during the financial year were as follows: NO. NAME
