Program Committee Clause Samples
Program Committee. A. There is hereby established a GL2 Program Committee (hereinafter referred to as "GL2 Committee" or “Committee”) and, except as otherwise provided herein, said Committee shall have full authority to determine all matters affecting the participating members.
B. The GL2 Committee shall consist of all GL2 member counties of PRISM, with the committee member being that person designated as the county’s Board member for PRISM. In the event a county Committee member is not present at a meeting of the Committee, the County’s Alternate Board member may serve as the county’s alternate on the Committee. In addition to GL2 member counties, each GL2 public entity member shall be a member of the Committee, subject to the GL2 member counties maintaining a minimum of 60% of the eligible voting membership on the Committee. The GL2 public entity committee members shall be reduced accordingly to ensure at least 60% of the Committee consists of GL2 member counties. For example, based upon the 8 current GL2 member counties participating in the Program, all 3 current GL2 public entity members would have a seat on the Committee and maintain at least 60% representation by the GL2 member counties. If the number of GL2 member counties is reduced to 4, then the GL2 public entity members would lose one seat and have only 2 votes. GL2 public entity committee members shall be appointed by the Executive Committee and shall serve for a two-year term. Each GL2 public entity committee member shall designate an alternate to vote in their absence. The alternate must be an employee or elected or appointed official of the GL2 public entity committee member.
C. The GL2 Committee shall meet on the call of the Chair of the Committee as provided in Article 12 of the Agreement and Article VI of the Bylaws of PRISM (hereinafter referred to as the "Bylaws").
D. A majority of the members of the GL2 Committee shall constitute a quorum for the transaction of business. Except as otherwise provided herein, all actions of the GL2 Committee shall require the affirmative vote of a majority of the members of the Committee. Any meeting of the GL2 Committee shall be subject to the applicable provisions of Government Code § 54950 et seq., commonly known as the “Brown Act.”
Program Committee. The Program Committee shall consist of one appointed representative from each of the Participating Counties. The Program Committee shall provide oversight and review of the Licensing and Inspection Programs. The Participating Counties authorize their respective representatives to bind the Participating Counties with respect to the performance of this Agreement. In the event a Participating County terminates its participation in this Agreement, its representative shall be removed from the Program Committee. All decisions of the Program Committee shall require the majority approval of all the members of the Program Committee, and each Participating County has one vote. The Program Committee shall have the duties provided herein.
Program Committee. So long as this Agreement has not expired or been terminated, the Company shall either (i) appoint the Chief Executive Officer of Affimed (or if mutually agreed by Affimed, the Company and ▇▇▇▇▇▇▇, another Affimed employee) as a member of the Program Committee (as defined in the Warrant Agreement) or (ii) ensure that one representative of Affimed is invited to attend all meetings of the Program Committee in a nonvoting observer capacity and, in this respect, the Company shall give such representative copies of all notices, minutes, consents, and other materials that it provides to the members of the Program Committee at the same time and in the same manner as provided to such members.
Program Committee. 1. The Program Committee is comprised of the chairs of the RDPO’s Discipline Work Groups (DWGs), and a separate chair and vice chair drawn from the DWGs and elected by the Committee. The Committee also includes the chairs of all chartered RDPO task forces, a representative of the RDPO’s Grants and Finance Committee, a representative of the State Administrative Agency, and RDPO staff.
2. The Program Committee Chair and Vice Chair and the Discipline Work Group chairs have the right to vote on all matters before the Committee. Other Program Committee representatives may participate in Committee discussions and deliberations but may not vote.
3. The Program Committee is responsible for:
a. Developing the annual work plan and associated funding plan to operationalize the regional strategy;
b. Chartering task forces, as needed, to implement the work plan and oversee task force progress;
c. Reviewing and acting on grant applications and projects/budgets consistent with the roles, responsibilities, and authorities defined in organizational policies and procedures;
d. Developing, and adopting where appropriate, such other policies and procedures as are necessary to ensure effective Committee operations and administration; and
e. Conducting periodic program assessments and capability reviews that contribute to developing strategic priorities for the Region.
Program Committee. The Program will be managed by the Program Committee consisting of two (2) representatives from each party, an Executive Sponsor and a Program Manager. The Program Committee will coordinate and expedite the design, development, and implementation of activities that fulfill the purposes of the Program. Each Party may, in its sole discretion, replace the assigned individuals at any time as necessary, by providing written notice to the other Party of such change.
Program Committee a) The Parties agree on the creation of a program committee for each of the programs of study leading to a DEC offered by the College. The committee shall include professors in subjects taught in the program. The committee may also include members from other categories of employment. Professors on the Committee shall be appointed by their department.
b) The mandate of the committee shall be: − to define its internal regulations and to form such committees as are necessary; − to ensure the quality and pedagogical harmonization of the program, the integration of learning and interdisciplinary consistency; − to participate in the development, implementation and evaluation of the program; − to make any recommendations that are likely to improve the quality of the program; − to develop the comprehensive examination guidelines; − to submit a working plan and file an annual report.
c) The Committee shall appoint a program committee coordinator. Generally speaking, this person shall be a professor and member of the committee. The College may remove the program committee coordinator from office, with just cause.
d) The program committee coordinator performs the following activities: − to hold and facilitate meetings; − to follow up on work performed by the committee and sub-committees; − to maintain the communications required to fulfill the program committee’s mandate, with the College and departments, and other bodies, individuals or groups outside the program; − to participate, based on local practices, in the program coordinators meeting; − to draft the work plan and annual report. If applicable, the coordinator of the issue table (Table de concertation) or of the general education committee (Comité de la formation générale) shall perform the above-mentioned activities and shall make the necessary adjustments. The following provisions are part of a recommendation made by the provincial parties and shall be subject to the application of section 59 of An Act respecting the process of negotiation of the collective agreements in the public and parapublic sectors, if agreed upon and signed by the local parties.
Program Committee a) The Parties agree on the creation of a program committee for each of the programs of study leading to a DEC offered by the College. The committee shall include professors in subjects taught in the program. The committee may also include members from other categories of employment. Professors on the Committee shall be appointed by their department.
b) The mandate of the committee shall be: • to define its internal regulations and to form such committees as are necessary; • to ensure the quality and pedagogical harmonization of the program, the integration of learning and interdisciplinary consistency; • to participate in the development, implementation and evaluation of the program; • to make any recommendations that are likely to improve the quality of the program.
c) The Committee shall appoint a program committee coordinator. Generally speaking, this person shall be a professor and member of the committee. The College may remove the program committee coordinator from office, with just cause.
Program Committee. A Program Committee will administer the combined program, and will approve all student admissions. The Committee will also deal with routine modifications of the course offerings and schedule and other routine matters arising including issues not resolved in this agreement. The Program Committee will review the program annually. Membership of the Committee is as follows: Chair of the Department of Political Science at UW, Graduate Program Coordinator at UW, a faculty representative from UW, Chair of the Social Sciences Department at UM-D, Director of MPP Program at UM-D, and a faculty representative from UM-D. The Program Committee chair will be selected from the membership and will alternate annually between a member from UW and from UM-D. For votes on routine issues, the Program Committee Chair will break a tie vote. Resolution of substantive issues requires consent from both programs. Although students will be admitted to the MA/MPP articulation by a joint Program Committee, they will formally be admitted separately to the MA and the MPP program. Students deciding, for whatever reason, to withdraw from the articulation will be able to complete either the MA or the MPP, at their choosing.
Program Committee. The Program Committee shall have the following responsibilities: The Program Committee shall establish an “Ambulance Service License Multi-County Application” and “Secure Transportation Service Multi-County Application” for use by each of the Participating Counties. The requirements contained within the respective Applications will be determined by the Program Committee and will be reviewed on at least an annual basis. The Applications will refer to all supporting documents that are within the corresponding Ambulance or Secure Transportation Licensing Program Procedures. The Applications will be revised as necessary to remain in compliance with any amendments to the relevant state statutes and regulations, and any other applicable state or federal laws, rules or regulations. The Program Committee shall review and make recommendations to the Program Coordinator regarding the scope of services and retention of the Inspector and shall determine the process by which the Program Committee shall make such recommendations. The Program Committee may recommend to the Program Coordinator whether to retain or terminate the Inspector.
Program Committee. (a) The Program Committee is hereby established and shall be maintained for the purpose of periodically reviewing the Card Program and resolving any claim, controversy or dispute between Bank and Zale arising out of or relating to the operation of the Card Program (any such claim, controversy or dispute, a “Dispute”), as contemplated by this Agreement and subject to Section 2.5. The Program Committee will consist of an equal number of senior management representatives of both Zale and Bank. The Program Committee shall establish the number of representatives to be appointed to the Program Committee from time to time; provided, however, that each of Bank and Zale shall always have an equal number of representatives. Each of Zale and Bank shall be entitled to remove one or more of its representatives and appoint substitute representatives at any time and from time to time during the Term upon written notice to the other party or parties hereto.
(b) The Program Committee shall meet (in person or by telephone or video conference) at such times and places as may be decided by the members of the Program Committee; provided, however, that the Program Committee shall meet (i) unless otherwise agreed by the parties hereto, at least quarterly to discuss the status of the Card Program; (ii) within five (5) days after either party hereto notifies the other of a Dispute; and (iii) as often as may be reasonably necessary to gather information with respect to the matter which is the subject of the Dispute and which is appropriate and germane to its resolution. The Program Committee will discuss each such Dispute and negotiate in good faith in an effort to resolve such Dispute as promptly and efficiently as reasonably possible.
(c) On at least an annual basis, but as often as quarterly if requested in writing by Zale, the Program Committee shall discuss (i) a review of historic data relating to Applications, credit score distributions of applicants and approved accounts, acceptance rates, credit line assignments on approved accounts, significant account management actions and similar matters, along with Bank’s then current non-binding expectations for future periods; (ii) a comparison of the terms of the Cardholder, including interest rates, fees, balance and finance charge calculations, minimum payment requirements, payment dates, and grace periods, of the Cards relative to other private label card programs in general; and (iii) Bank’s assessment of how the economic terms...