Common use of Procedures and Meetings Clause in Contracts

Procedures and Meetings. The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (c) allowing non-Board members to serve as members of a committee; (d) setting the remuneration of eligible Board members and persons serving on committees; and (e) establishing the practice and procedure for appeals to the Board.

Procedures and Meetings. ‌ The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (cb) allowing non-Board members to serve as members of a committee; (dc) setting the remuneration of eligible Board members and persons serving on committees; and (ed) establishing the practice and procedure for appeals to the Board.

Procedures and Meetings. The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (cb) allowing non-Board members to serve as members of a committee; (dc) setting the remuneration of eligible Board members and persons serving on committees; and (ed) establishing the practice and procedure for appeals to the Board.

Procedures and Meetings. The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (cb) allowing non-Board members to serve as members of a committee; (dc) setting the remuneration of eligible Board members and persons individuals serving on committees; and (ed) establishing the practice and procedure for appeals to the Board.

Procedures and Meetings. ‌ The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (c) allowing non-Board members to serve as members of a committee; (d) setting the remuneration of eligible Board members and persons serving on committees; and (e) establishing the practice and procedure for appeals to the Board.

Procedures and Meetings. The Board must make rules regarding the conduct of the business of the Board including, but not limited to: (a) voting by the Chair at meetings of the Board; (b) appointing committees of the Board and delegating functions to them; (cb) allowing non-Board members to serve as members of a committee;; and (dc) setting the remuneration of eligible Board members and expense reimbursement policy for persons serving on committees; and (e) establishing the practice and procedure for appeals to the Board.