Scope of Meetings Sample Clauses

Scope of Meetings. Except as otherwise expressly set forth elsewhere in these Bylaws, no business shall be transacted at meetings of Shareholders except as specifically designated in the notice or otherwise properly brought before the Shareholders by or at the direction of the Board of Trustees.
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Scope of Meetings. The Circle shall use Governance Meetings to (a) create, amend, or remove policies which govern operations within the Circle’s Scope; (b) create, amend, or remove Roles within the Circle’s Scope and Accountabilities of said Roles, including authorizing a Role to expand into a full Circle as specified in Section 6.6; and (c) fill the Elected Roles of a Circle as specified in Section 6.4. The allowed outputs of a Governance Meeting, which shall be recorded by the Secretary in the minutes of the meeting and compiled into the Circle’s governance logs, shall be limited to (a) new and amended policies; (b) Roles and Accountabilities, including amendments to the same; and (c) the results of Circle elections (all of the preceding being “Governance Outputs”). Any participant may raise any topic or proposal in a Governance Meeting with the intent of reaching one or more Governance Outputs, including, without limitation, proposals which initially do not propose such outputs, however only Governance Outputs shall be allowed final outputs from the Integrative Decision-Making Process and recorded as such in the Circle’s governance records. Without limiting any of the foregoing, to the extent it is done within due process as determined in good faith by the Facilitator, the Circle or any participant may cause or create other outputs within a Governance Meeting which they otherwise have the authority to so cause or create, including making specific operational decisions or creating or assigning new operational projects or actions, provided, however, that the Secretary shall not capture such outputs in the formal governance records of the Circle and such outputs shall have no more or less weight or authority than if they were so decided, created, or assigned by the Circle Members so involved outside of a Governance Meeting.
Sample 1
Scope of Meetings. Union/Employer co-operation meetings will deal with information sharing, clarification of management or union practices, letter of understanding negotiations, coordination of mutually beneficial campaigns and any other issue mutually agreed to by the parties. It is understood that Union/Employer co-operation meetings will not deal with matters which are properly the subject of Collective Bargaining or the administration of the Agreement, unless otherwise mutually agreed to by the parties. 10.04.01 LMC membership
Sample 1

Related to Scope of Meetings

  • Purpose of Meetings A meeting of Holders may be called at any time and from time to time pursuant to the provisions of this Article 9 for any of the following purposes: (a) to give any notice to the Company or to the Trustee or to give any directions to the Trustee permitted under this Indenture, or to consent to the waiving of any Default or Event of Default hereunder (in each case, as permitted under this Indenture) and its consequences, or to take any other action authorized to be taken by Holders pursuant to any of the provisions of Article 6; (b) to remove the Trustee and nominate a successor trustee pursuant to the provisions of Article 7; (c) to consent to the execution of an indenture or indentures supplemental hereto pursuant to the provisions of Section 10.02; or (d) to take any other action authorized to be taken by or on behalf of the Holders of any specified aggregate principal amount of the Notes under any other provision of this Indenture or under applicable law.

  • Purposes of Meetings 34 Section 8.2. Call of Meetings by Trustee...........................................................34 Section 8.3. Call of Meetings by Company or Securityholders........................................34 Section 8.4.

  • Staff Meetings Staff meetings, whether in the store or off the premises, shall be considered as time worked and paid for accordingly, except meal meetings at which the attendance is voluntary. Such meal meetings in excess of three (3) during each Contract year shall be considered as time worked and paid for accordingly.

  • Notice of Meetings Notice of all meetings of the Preferred Securityholders, stating the time, place and purpose of the meeting, shall be given by the Property Trustee pursuant to Section 10.8 to each Preferred Securityholder of record, at his registered address, at least 15 days and not more than 90 days before the meeting. At any such meeting, any business properly before the meeting may be so considered whether or not stated in the notice of the meeting. Any adjourned meeting may be held as adjourned without further notice.

  • Schedule of Meetings Until all negotiation meetings are completed, each meeting shall include a decision on an agreed time and place for the next subsequent meeting.

  • Calling of Meetings A director may, and the secretary or an assistant secretary of the Company, if any, on the request of a director must, call a meeting of the directors at any time.

  • Place of Meetings All meetings of the shareholders shall be held at the principal office of the Trust or at such other place within the United States as shall be designated by the Trustees or the President of the Trust.

  • Notice of Meetings of Members (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the Board, and the purpose or purposes for which the meeting is called, as determined by the Board, shall be delivered by the Company not less than 5 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board upon public notice given prior to the date previously scheduled for such meeting of the Members. (b) The Board shall designate the place of meeting for any meeting of the Members. If no designation is made, the place of meeting shall be the principal office of the Company.

  • Minutes of Meetings 6.2.5.1 The chairperson of a Consortium Body shall produce written minutes of each meeting which shall be the formal record of all decisions taken. He/she shall send the draft minutes to all Members within 10 calendar days of the meeting. 6.2.5.2 The minutes shall be considered as accepted if, within 15 calendar days from sending, no Member has sent an objection in writing to the chairperson with respect to the accuracy of the draft of the minutes. 6.2.5.3 The chairperson shall send the accepted minutes to all the Members of the Consortium Body and to the Coordinator, who shall safeguard them. If requested the Coordinator shall provide authenticated duplicates to Parties.

  • Location of Meetings All meetings of the Operating Committee shall be held in Sydney, New South Wales, or elsewhere as may be decided unanimously by the Operating Committee.

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