Policy Board. The term "Policy Board" shall refer to the body ------------ responsible for developing and implementing management and administrative policies for the overall operation of the Regional Practices.
Policy Board. 9 1.40 Practice........................................................... 9 1.41
Policy Board. The Policy Board is a five-member board made up of two San Diego City Council members, two County Supervisors, and one Business Representative appointed by the United Way. The Policy Board oversees funding and policy development under WIA. The Policy Board appoints the members of the WIB.
Policy Board. 6 Section 1.27
Policy Board. 3 ------------ (S)3.1 Formation and Operation of Policy Board....................................... 3 --------------------------------------- (S)3.2 Responsibilities of the Policy Board.......................................... 3 ------------------------------------ (a) Capital Improvements and Expansion....................................... 3 ---------------------------------- (b)
Policy Board. The term "Policy Board" shall refer to the body responsible for developing and implementing management and administrative policies for the overall operation of Medical Group.
Policy Board. 2 ------------ (S)3.1 Formation and Operation of Policy Board................................................. 3 --------------------------------------- (S)3.2 Responsibilities of the Policy Board. .................................................. 3 ------------------------------------ (a) Capital Improvements and Expansion... ............................................ 3 ---------------------------------- (b) Budgeting......................................................................... 3 --------- (i) Annual Budgets........................................................... 3 -------------- (ii) Effect of Certain Changes................................................ 4 ------------------------- (iii) Variances................................................................ 4 --------- (c) Marketing and Advertising......................................................... 4 ------------------------- (d) Patient Fees; Collection Policies................................................. 4 --------------------------------- (e) Provider and Payor Relationships.................................................. 4 -------------------------------- (f) Strategic and Operational Planning................................................ 4 ---------------------------------- (g) Capital Expenditures.............................................................. 4 -------------------- (h) Personnel Planning................................................................ 4 ------------------ (i) Grievance Referrals............................................................... 5 ------------------- (j) Patient Concerns and Claims....................................................... 5 --------------------------- (k) Environmental Health and Safety................................................... 5 ------------------------------- (l) Emergency Care Services........................................................... 5 ----------------------- (m) Financial Review.................................................................. 5 ---------------- (n) Provider Acquisitions............................................................. 5 --------------------- (o) Other............................................................................. 5 ----- (S)3.3 Dental Decisions........................................................................ 5 ----------------
Policy Board. (a) Subject to the authority granted to the Manager, the Policy Board shall have full authority for operating and managing the Company and the Project. Actions and decisions of the Policy Board shall require the vote or Consent of a majority of the members of the Policy Board. The Policy Board shall make all decisions on behalf of the Company not specifically reserved herein to the Manger.
(b) There shall be five Members of the Policy Board. The Policy Board members and the Member of the Company appointing such individuals are as follows: Entertainment Black Hawk ------------- ---------- 1) Jeffxxx X. Xxxxxx 1) Robexx X. Xxxxxxxx 2) Davix X. Xxxxxxxxxx 2) Stepxxx X. Xxxxx 3) Robexx X. Xxxxxx All members of the Policy Board shall serve in such capacity without compensation from the Company. Each Member of the Company may at any time and from time to time upon Notice to the other Members replace any of its designees to the Policy Board should such designee die, become disabled, resign or for any reason cease to serve on the Policy Board.
(c) From and after the date on which Diversified controls Black Hawk's Board of Directors, one of the Members of the Policy Board designated by Entertainment shall resign and Black Hawk shall have the right to nominate the fifth member of the Policy Board. If, however, Jeffxxx X. Xxxxxx ("Xacoxx") xeases to be Chief Executive Officer or Chairman of the Board of Black Hawk, the Policy Board shall consist of six members, with three members being designated by each of Entertainment and Black Hawk and thereafter decisions of the Policy Board shall require the vote or consent of four of the members of the Policy Board.
Policy Board. The Policy Board of the Tampa Bay Estuary Program shall serve as the governing board of the Program and shall be made up of nine (9) voting directors appointed by and representing the Cities, Counties, DEP and SWFWMD (collectively the "Policy Board Member(s)"), and one non-voting participant representing the EPA, and shall be known as the "Policy Board". The representative of each Policy Board Member and the EPA shall be appointed by such Policy Board Member or the EPA, respectively, from time to time. Each Policy Board Member and the EPA shall also appoint an alternate director for the Policy Board from time to time to serve when their director is not available. Each Policy Board Member and the EPA may change either their director or alternate director from time to time with prior written notice by a duly authorized representative of any change to the Policy Board before any meeting. The Policy Board shall have policy making powers for the Tampa Bay Estuary Program in addition to those powers explicitly set forth in this Agreement. Except as otherwise specifically set forth herein, a quorum for meetings shall be five (5) voting members and all action taken by the Policy Board shall be by a majority vote of the Policy Board directors in attendance, with the exception of the EPA representative who will not vote nor be counted for purposes of a quorum. All directors of the Policy Board shall serve without compensation.
Policy Board. 3 V. AGENCY'S EMPLOYEES AND EQUIPMENT. . . . 3
