Program Council Sample Clauses

Program Council. Recognizing the benefits of collaboration, consultation, and shared involvement in decision-making as effective means of implementing school vision and organizational change, the parties agree to implement a process which shall lead to the development and implementation of school advisory councils (hereinafter “program council”). The implementation and operation of program councils shall be guided by the following principles: 1. Each party (the CVEA and the local school) shall identify four representatives to represent it in the development of a program council model, specific to that school. The parties shall meet by October 1 to conduct this dialogue and development. The local negotiators for each of the two parties during this round of negotiations will be a part of the development process at each of the schools. 2. The recognized purpose of the program council is to serve as an advisory arm to the Principal. Further, the parties acknowledge that the involvement, responsibility, and accountability of individual professionals through the work of the council is an integral part of the transformation of our schools. 3. In this advisory role the primary work of the council is on issues and matters of school transformation, implementation of school vision and the matters of school coordination and communication. 4. The parties shall determine a process to identify the annual membership of the council. Individuals eligible for membership shall include faculty, staff, and the administration. The program council may decide to include parents, students, and members of the community as members, observers or to serve on subcommittees. 5. Problems arising from the operation of the Program Council that cannot be handled within the school will be brought by either party to the Superintendent or his/her designee for mediation and resolution.
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Program Council. A) Effective February 2009, at the regularly scheduled Program Council meetings in April and May, each secondary school shall provide members of Program Council the details of staffing as related to the school which includes: a) relevant data from the JBLSC; b) total registration in each course;
Program Council. 2.2 During the period of tills Agreement, CTRC shall provide to SANOFI a written progress report on its work under the Research Program in the preceding three (3) month period within twenty (20) working days after the conclusion of such period. 2.3 CTRC and SANOFI shall each designate two (2) representatives to a council to plan and oversee all scientific and technical matters relating to the Research Program (the (( Program Council))). The Program Council will approve budgets and priorities for the work to be conducted under this Agreement, in accordance with the allocation formula set forth in Article III. The representatives will elect a chairperson who will schedule at least two (2) meetings per year, prepare meeting agendas and issue minutes for each meeting. The Parties will use good faith efforts to reach a consensus on decisions affecting the Research Program budget and project priorities. However failing to reach a consensus, it is understood that CTRC shall have a tie breaking vote for any budget decision up to an amount of [**] dollars and that SANOFI shall have a tie breaking vote for any budget decision over [**] dollars. The Program Council representatives will deal in good faith at all times in attempting to reach Agreement. 2.4 Upon reasonable notice to CTRC, SANOFI's representative(s) shall have the fight to visit, at reasonable intervals, CTRC's research sites and observe CTRC's activities under the Research Program. 2.5 Upon or prior to the execution of this Agreement CTRC will submit to SANOFI a proposed Research Program including a written list of all current and proposed research projects within the Field of Use being conducted by CTRC, which proposal shall contain the approximate funding requirements for each research project to be considered by SANOFI for funding in calendar year 1996, said list being attached under Exhibit A. SANOFI will select the projects it wishes to fired according to the provisions in Article M and so notify CTRC in writing prior to November 15, 1995. Projects selected by SANOFI, including SANOFI Projects, shall constitute the Research Program for 1996. Parties should proceed according to the same terms in 1996 in order to set forth funding in calendar year 1997. 2.6 Any Acquisition Costs in excess of [**] ($[**]) dollars shall be discussed and approved with the Program Council prior to being incurred or paid by CTRC. During the term of this Agreement and at SANOFI's request, CTRC agrees to the extent that it ...
Program Council. 8.4.1. Each Partner and Member shall have the right to appoint one member to the Program Council. 8.4.2. The Program Council shall: - be advisory regarding the formation of the Program Committee - be advisory regarding the admission of new Parties to BRC in order for said new Parties to participate in BRC and in particular Projects - be advisory in errands that the Program Committee judge to be of special strategic importance for the development of BRC 8.4.3. More detailed instructions for the Program Council may be decided upon by XxX.
Program Council. The Center shall have a Program Council that provides guidance and recommendations to the Vice-Chancellor regarding the Center's activities. The Program Council is an advisory committee, responsible for ensuring that the activities comply with the Program Description. The Program Council makes recommendations to the Vice-Chancellor regarding Projects. Other responsibilities of the Program Council include: • Establishing guidelines for the strategic development and direction of the Center, within the context of the Program Description and the Center Agreement, • Initiating and following up on Projects within the framework of the Program Description and the Center Agreement, • Keeping the Parties informed of circumstances which substantially delay or prevent the implementation of the Program Description, • Keeping track of the Partiesfinancial commitments, • Drawing up proposals for the Center’s annual budget, • Ensuring that annual and final reports are submitted, as well as • Proposing a dissolution plan in the event of the premature dissolution of the cooperation. The Program Council does not have: • Employer’s responsibility for the people working at/within the Center, • Financial responsibility, • The right to take actions that involve exercise of public authority, • The right to represent the Parties vis-à-vis third parties, nor • The right to change the content of the Center Agreement. Decisions regarding the composition of the Program Council are made by the Vice-Chancellor, following proposals from the Parties. Any member may resign from his/her appointment with immediate effect, without providing justification for his/her resignation. The Vice-Chancellor may, in consultation with the Parties, relieve Council members of their duties with immediate effect. Members of the Program Council receive no financial compensation for serving on the Council. Written notice of meetings of the Program Council shall be given by the Director no less than two (2) weeks prior to the scheduled meeting. Minutes shall be kept of the meetings of the Program Council. The minutes shall be signed by the keeper of the minutes and adjusted by the chairman, or by any other member if the chairman has also served as the keeper of the minutes. The Program Council members and the Director are entitled to have dissenting opinions recorded in the meeting minutes. The minutes shall be kept in numerical order and stored in a secure manner and in accordance with the Archives Act (199...
Program Council. A) At any regularly scheduled Program Council meetings where staffing of teaching positions is discussed, each secondary school shall provide members of Program Council the details of staffing as related to the school which includes: a) relevant data from the JBLSC; b) total registration in each course; c) all non-credit staffing assignments. B) Membership of the Program Council includes program heads and school administration. An OECTA representative shall be invited to participate in these meetings for the agenda items that related to staffing. C) The meetings shall function in a collaborative manner and advise the Principal with respect to: -school staffing priorities; -the development of the tentative staffing model for the following school year; -teacher instructional workload distributions and instructional assignments. D) The OECTA representative or the Unit shall be provided with student course selections, the number of sections assigned, and course offerings. This information will be provided at the close of the student course selection process and again at the end of the staffing process. E) Minutes of these meetings shall be emailed to the OECTA representative attending the meeting.

Related to Program Council

  • Development Committee Arcadia and Xxxxxx shall establish a development committee (the “Development Committee”) comprised of no more than three (3) representatives of each of Arcadia and Xxxxxx. The Development Committee shall be chaired by a member thereof designated from time to time by Arcadia. The Development Committee shall oversee the Research Plan, Milestones and development and production of plants and microorganisms that produce Transgenic Oil in accordance with the Research Plan. The Development Committee may revise the Research Plan and the Milestones as deemed necessary and appropriate by unanimous written consent of all members. Meetings of the Development Committee shall be at least biannual and at such times and places or in such form (e.g., in person, telephonic or video conference) as the members of the Development Committee shall determine. Representatives of both Parties shall be present at any meeting of the Development Committee. Decisions of the Development Committee shall be made by a written consent signed by all six (6) members thereof. The Development Committee shall keep minutes of its deliberations setting forth, among other matters, all proposed actions and all votes thereon. All records of the Development Committee shall at all times be available to both Parties. The Development Committee by unanimous consent may delegate to one Party or to a specific representative the authority to make certain decisions. The Development Committee may revoke such authority by the written consent of four members. All disagreements within the Development Committee shall be subject to the following: (i) The members of the committee will endeavor in good faith for a period of not more than ninety (90) days to attempt to resolve the disagreement; (ii) If the members of the committee are unable to resolve the disagreement by the end of such period, the committee shall promptly present the disagreement to the President of Xxxx Products Division and the President of Arcadia or their respective designees, and the two executives shall endeavor to resolve the disagreement for a period of not more than thirty (30) days; (iii) If the two executives are unable to resolve this disagreement, the disagreement shall be submitted for ADR as provided in Section 12(a).

  • Joint Commercialization Committee As of the Effective Date, the Parties have established a joint commercialization committee (the “Joint Commercialization Committee” or the “JCC”), composed of up to [ * ] representatives of each Party, to monitor and discuss the Commercialization of Products at the operational level. Each JCC representative shall have knowledge and expertise in the commercialization of products similar to Products. The JCC shall in particular: (a) review and recommend the Commercialization Plans and related activities with respect to the Commercialization of Products in the Collaborator Territory, and report to the JEC on all significant Commercialization activities in the Collaborator Territory; (b) provide a forum for and facilitate communications and coordination between the Parties with respect to the Commercialization of Products in the Collaborator Territory and the Exelixis Territory; (c) on an annual basis, discuss and establish Collaborator’s Minimum Commercial Performance thresholds pursuant to Section 6.3(b) and propose recommendation to JEC; [ * ] = Certain confidential information contained in this document, marked by brackets, has been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended. (d) review the status of material Product manufacturing and supply activities and strategies associated with Commercialization; (e) review and discuss the major findings of Collaborator’s market research with respect to any Product in the Collaborator Territory, if any; (f) review and oversee the branding and product positioning strategy for Products in the Collaborator Territory and evaluate Collaborator’s brand strategy for the Product in the Collaborator Territory for consistency with the then-current global brand strategy for the Product; (g) discuss Product list price and status of reimbursement in the Collaborator Territory; and (h) perform such other functions as may be appropriate to further the purposes of this Agreement with respect to the Commercialization of Products, including endeavoring to resolve any disputes between the Parties arising from the deliberations of the JCC, or as otherwise directed by the JEC.

  • Professional Development Committee There shall be a Professional Development Committee composed of two (2) members of the Association one of whom shall be the Bargaining Unit President or designate and two (2) representatives of the Hospital one of whom shall be the Chief Nursing Officer or designate and one human resources representative.

  • Local Professional Development Committee A. There shall be a Local Professional Development Committee (LPDC) to oversee, review, and approve individual professional development plans (IPDP) for course work, continuing education units and/or other equivalent activities. 1. The LPDC shall be responsible to recommend for the Superintendent’s approval, all in-service activities and workshops offered in the district during the school year for staff professional development. 2. Recommendations for District Workshops and In-Service activities should be submitted to the LPDC for approval and recommendation no later than the last school day of the year prior to the year it will be implemented. 3. The LPDC chair shall review and approve all “Professional Growth Reimbursement Application” forms. B. The LPDC shall consist of three (3) teachers appointed by the Association President and two (2) members appointed by the Superintendent. One of the Superintendent's appointees will be a Principal employed by the district. C. Appointments shall be for two (2) years with half of the committee members being appointed every other year. 1. Appointments shall be made on or before May 1. 2. The Appointments shall be made by each party outlined above, notifying the other of those appointed. 3. In the event of a vacancy, the committee members shall be replaced in accordance with "B." above. 4. The Association shall name a fourth teacher member and the Superintendent shall name a third administrative member to serve as alternates and attend trainings. These two (2) people shall act as substitutes when a committee member is absent. D. This committee shall meet monthly. 1. The committee may also be convened by the request of two sitting members. 2. A quorum shall consist of five (5) members. When administrative licenses/certificates are reviewed, two (2) sitting teacher members will abstain and the decision will be decided by three (3) members. 3. If the committee determines it is needed, they will be provided two (2) professional release days to meet during regular school hours. Substitutes will be provided for the committee members on these release days. 4. Committee members shall be provided an additional annual stipend of $1,000 for meetings beyond the normal work day or year. This stipend shall be paid in two (2) semi-annual payments. Any member who fails to serve the full year shall have the above compensation prorated on a monthly basis for each month served. 5. Decisions of the LPDC will be made by consensus of the committee members present. 6. The committee minutes shall be prepared and maintained in compliance with the laws governing the operation of committees of public bodies.

  • Joint Development Committee (a) The Parties shall establish a Joint Development Committee (the “Joint Development Committee” or “JDC”), comprised of [**] representatives of Ikaria and [**] representatives of BioLineRx, to oversee the Development of Products. Each Party shall make its initial designation of its representatives not later than [**] days after the Effective Date. Each Party may change any one or more of its representatives to the Joint Development Committee at any time upon notice to the other Party. (b) The JDC shall meet at least [**] during the Development Term or more or less frequently as the JDC may agree. The JDC may meet in person or by means of a telephone or video conference call. One meeting of the JDC per year shall be held in person at Ikaria’s headquarters in Clinton, NJ and one meeting of the JDC per year shall be held in person at BioLineRx’s headquarters in Israel, provided, that the Parties’ representatives may participate in person, via telephone, or video conference in their discretion. Each Party shall use reasonable efforts to cause its representatives to attend the meetings of the JDC. If a representative of a Party is unable to attend a meeting, such Party may designate an alternate to attend such meeting in place of the absent representative. Each Party shall bear its own costs with respect to its participation on the JDC. Prior to every meeting of the JDC, Ikaria will provide to the JDC detailed reports describing Ikaria’s current clinical and development activities and plans. (c) The JDC shall be the vehicle by which BioLineRx may offer insight and guidance to Ikaria with respect to (i) establishing the Development Plan setting forth the Development Program’s objectives and the activities to be conducted, (ii) reviewing and updating the Development Plan from time to time, (iii) monitoring the progress and results of the Development Program, (iv) determining future Development Program activities, including Development activities relating to Manufacturing, to be conducted during the Development Term, and (v) establishing success criteria for the clinical trials (other than those for which success criteria are set forth in this Agreement), and determining whether the results of such clinical trials have achieved the applicable success criteria. (d) The JDC shall only act unanimously, with each Party given one (1) vote regardless of the number of representatives. If, however, the JDC is unable to reach agreement with respect to any matter within [**] days, the matter shall be referred to the Parties’ respective Executive Officers for resolution. If the Executive Officers are not able to resolve any such matter by consensus within [**] days following referral, Ikaria’s Executive Officer shall have the right to decide the matter taking into account Ikaria’s obligation to use Commercially Reasonable Efforts under Section 3.8. Notwithstanding anything in this Section 3.2, neither Party shall have a unilateral right to resolve any dispute involving the breach or alleged breach of this Agreement, to amend or modify this Agreement or the Parties’ respective rights and obligations hereunder or, except as expressly provided in this Section 3.2, any Development Plan or the Parties’ respective rights and obligations thereunder.

  • Training Committee The parties to this Agreement may form a Training Committee. The Training Committee will be constituted by equal numbers of Employer nominees and ETU employee representatives and have a charter which clearly states its role and responsibilities. It shall monitor the clauses of this Agreement which relate to training and ensure all employees have equal access to training.

  • JOINT LABOUR MANAGEMENT COMMITTEE A Joint Labour Management Committee shall be established to attend to those matters which are of mutual interest. To ensure its effectiveness the Committee shall be separate and apart from the grievance procedure.

  • MINISTRY/SCHOOL BOARD INITIATIVES ETFO will be an active participant in the consultation process to develop a Ministry of Education PPM regarding Ministry/School Board Initiatives.

  • Joint Steering Committee Promptly after the Effective Date, the Parties will form a Joint Steering Committee (the “JSC”) composed of an equal number of employees of each of Curis and Genentech, but in no event to exceed four (4) members from each Party. The JSC shall determine the specific goals for the Collaboration, shall manage the ongoing research conducted under the Collaboration in accordance with the Research Plan, shall monitor the progress and results of such work, and shall oversee and coordinate the development and commercialization of Compounds (other than Collaboration Products); provided, however, that the JSC shall not have decision-making authority with respect to the development and commercialization of Collaboration Products, which shall be governed by the CSC. The presence of at least one (1) representative of each Party shall constitute a quorum for the conduct of any JSC meeting. All decisions of the JSC shall require unanimous approval, with the representatives of each Party collectively having one (1) vote, provided in the event of a deadlock, the issue shall be referred to the Chief Executive Officer of Curis and the Senior Vice President of Research of Genentech, or their respective designees, who shall promptly meet and attempt in good faith to resolve such issue within thirty (30) days. If such executives cannot resolve such matter, then Genentech shall have final decision-making authority with regard to decisions regarding the Collaboration (including, without limitation, the JSC’s designation of a Compound as either a Lead Product or Excluded Product); provided, however, that in no event shall Genentech have the right or power to take any of the following actions without the approval of Curis’ representatives on the JSC: (a) approve the initial Research Plan (an outline of which has been agreed upon by the Parties as of the Effective Date); (b) amend or modify this Agreement or the Research Plan; (c) resolve any such matter in a manner that conflicts with the provisions of this Agreement (including, without limitation, the Research Plan); (d) make any decision with respect to the development or commercialization of Curis Products; or (e) make any decision with respect to the prosecution, maintenance, defense or enforcement of any Curis Patents. The JSC shall meet at such frequency as the JSC agrees, except that, until the filing of the first IND for a Lead Product utilizing Systemic Delivery in a Major Market, the JSC shall meet on at least a quarterly basis. Meetings of the JSC, and JSC dispute resolution meetings between Curis’ Chief Executive Officer and Genentech’s Senior Vice President of Research (or their designees), may be conducted by videoconference, teleconference or in person, as agreed by the Parties, and the Parties shall agree upon the time and place of meetings. A reasonable number of additional representatives of a Party may attend meetings of the JSC in a non-voting capacity. The JSC shall exist for so long as either any work is being conducted under the Research Plan or any Compound is being developed or commercialized by Genentech, Curis, or any of their respective Affiliate(s) or sublicensee(s) in any Major Market. The JSC shall also be responsible for designating one or more representatives of each Party with expertise in patent law (which individuals need not be members of the JSC) to oversee intellectual property matters relating to the Collaboration, subject to the provisions of Article 10, and such patent committee shall coordinate with and report to the JSC.

  • Project Steering Committee 1. For a sound implementation and management of the project, a steering committee shall be set up in line with provisions of the programme manual. 2. The steering committee is the decision-making body of the project and it shall be composed by representatives of the LP and all PPs duly authorised to represent the respective LP and PP institutions. It shall be chaired by the LP and it shall meet on a regular basis. Associated partners shall be invited to take part in the steering committee in an advisory capacity. External key stakeholders may also be invited to take part to one or more meetings in an observer/advisory capacity. 3. The steering committee shall at least: a. be responsible for monitoring and validating the implementation of the project and the achievement of the planned results as in the approved application form; b. perform the financial monitoring of the project implementation and to decide on any budget modifications as in § 11 of this agreement; c. monitor and manage deviations of the project implementation; d. decide on project modifications (e.g. partnership, budget, activities, and duration) if needed; e. be responsible for the settlement of any disputes within the partnership (as stipulated in § 22 of this agreement). 4. Further aspects, including the creation of sub-groups or task forces, may be set out in the rules of procedure of the steering committee.

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