Notice of Board Meeting Sample Clauses

Notice of Board Meeting. A copy of the Board agenda, non-confidential exhibits and minutes shall be made available to the HCAFA President or designee at the same time as it is made available to administrators.
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Notice of Board Meeting. The Board shall give the Association two (2) days advance notice of all regular and special Board meetings. In the event of an emergency meeting, the Board shall notify the Association as much in advance as is reasonably possible.
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Notice of Board Meeting. The Board shall give the Association advance notice via email of all regular and special Board meetings.
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Notice of Board Meeting. The President of the Association or his designee shall be given written notice of any regular or special meeting of the Board together with a copy of the agenda or statement of purpose of such meeting prior to the scheduled time of such meeting.
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Notice of Board Meeting. The convenor of each Board meeting:
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Notice of Board Meeting. Where practicable, at least five (5) clear calendar days’ notice of each meeting of the Board shall be given to each Director entitled to attend and the notice shall be accompanied by an agenda and a board paper setting out in such reasonable detail as may be practicable in the circumstances with respect to the subject matter of the meeting. Breach of this Section 5.4 shall not affect the validity of any meeting of the Board which has otherwise been validly convened.
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Notice of Board Meeting. The Board shall give the Association at least 48 hours notice of all regular and 24 hours notice of any special Board meetings.
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Notice of Board Meeting. A Notice of Board Meeting must be given at least 5 Business Days prior to the date of the meeting unless otherwise agreed by each Director.
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Related to Notice of Board Meeting

  • Notice of Meeting The Trust will furnish to the Agents, at the same time as it is dispatched, a copy of notice of any meeting of the holders of Notes which is called to consider any matter which is material in the context of the Trust.

  • Board Meetings The Superintendent shall attend, and shall be permitted to attend, all meetings of the Board, both public and closed, with the exception of those closed meetings devoted to the consideration of any action or lack of action on the Superintendent's Contract, or the Superintendent's evaluation, or for purposes of resolving conflicts between individual Board members, or when the Board is acting in its capacity as a tribunal. In the event of illness or Board-approved absence, the Superintendent's designee shall attend such meetings.

  • Notice of Meetings Notice of all meetings of the Preferred Securityholders, stating the time, place and purpose of the meeting, shall be given by the Property Trustee pursuant to Section 10.8 to each Preferred Securityholder of record, at his registered address, at least 15 days and not more than 90 days before the meeting. At any such meeting, any business properly before the meeting may be so considered whether or not stated in the notice of the meeting. Any adjourned meeting may be held as adjourned without further notice.

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