Records of Proceedings. The minutes of the governing board and all committees with board delegated powers shall contain:
Records of Proceedings. The minutes of the Steering Committee and all subcommittees with Steering Committee- delegated powers shall contain --
Records of Proceedings. The minutes of the governing board and all committees with board delegated powers shall contain: • The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the governing board’s or committee’s decision as to whether a conflict of interest in fact existed. • The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
Records of Proceedings. The minutes of the ISTQB, Governing Board and all meetings/working party with board delegated powers shall contain:
Records of Proceedings. (A)Minutes
Records of Proceedings. 110.1 The directors must make sure that proper minutes are kept in minute books of:
Records of Proceedings. 4.1 Minutes The minutes for proceedings pursuant to this policy shall contain:
Records of Proceedings. Once a decision is made by the Board, the minutes of the Board and all committees with board delegated powers shall contain:
Records of Proceedings. Records of active proceedings before the Board, including the period of any pending appeal, shall be preserved and maintained in the custody of the Clerk, if there be one, otherwise by the Diocesan offices.
Records of Proceedings. The Minutes of the Board shall contain:
