Review by the Board Sample Clauses

Review by the Board a. The grievant may submit a written request to the Board for a review of the decision stating his/her points of disagreement with the decision. The Board will review all records of the proceedings and may confer with the parties involved. Such conferences shall be informal and in closed session. The Board may establish a committee of the Board to carry out the provisions of the section.
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Review by the Board. The Board shall review this policy and guidelines at least annually and shall make such revisions thereto as shall be recommended by the Valuation Committee and such revisions shall be approved by a majority of the Trust's Trustees and all of its Investor Trustees. The Board may, from time to time, select one or more Evaluators to assist the Valuation Committee and the Board in supervising the proper valuation of the Trust's assets.
Review by the Board. The Board will review the investments of the Company on a quarterly basis to determine general compliance with the policies and guidelines set forth below.

Related to Review by the Board

  • Actions by the Board Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote or decide upon any such matter.

  • Approval by the Board Notwithstanding the foregoing, the Advisor may not take any action on behalf of the Company without the prior approval of the Board or duly authorized committees thereof if the Charter or Maryland General Corporation Law require the prior approval of the Board. If the Board or a committee of the Board must approve a proposed investment, financing or disposition or chooses to do so, the Advisor will deliver to the Board or committee, as applicable, all documents required by it to evaluate such investment, financing or disposition.

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