Steering Committee Members. Each Party's and the Lender Representative's initial Steering Committee Member is set forth on Exhibit G hereto. Each Party and the Lender Representative may replace its Steering Committee Member upon giving each other Party and the Lender Representative (if the Lender Representative is not the Person giving such notice) five (5) days prior written notice of such change. In addition, each Steering Committee Member may designate (upon at least one (1) days prior written notice) a substitute representative to act in his/her stead. By nominating a Steering Committee Member or designating a substitute representative, each Party represents that the person so nominated or designated by such Party has appropriate authority to carry out the responsibilities of a Steering Committee Member under this Agreement.
Steering Committee Members. The Steering Committee shall be co-chaired by the Chordiant SVP W/W Engineering and Supplier’s EVP Managed Labs and will be comprised as follows:
Steering Committee Members. The SC consists of a two (2) members comprised of KCAD and AAAC Airlines representative. The KCAD Representative, the KCAD Director of Aviation, shall review and approve/disapprove, in his/her capacity on the SC, all TMP projects that are presented to the SC. The AAAC Airlines Representative, the Airline-Airport Affairs Committee Chairperson, shall review and approve/disapprove, in his/her capacity on the SC, all TMP projects that are presented to the SC. Approval/disapproval votes by the AAAC Airlines Representative require MII approval of the Signatory Passenger Airlines for all matters affecting the Project budget by more than 5%, as calculated from the initial GMP, or materially affecting TMP scope. The initial GMP ($1.5 billion) is summarized in Attachment B. MII will consist of 67% of Signatory Passenger Airlines that have executed the New UALA who together paid more than 50% of the airline fees and charges for the previous Fiscal Year by such airlines (including the fees paid by such airlines Affiliates as defined in the current airline use and lease agreement). If an MII of the Signatory Passenger Airlines does not provide its disapproval within 10 days of City’s request, such project, budget increase, or scope alteration shall be deemed approved. Responsibilities of the SC shall include:
Steering Committee Members. The Steering Committee shall consist of representatives of the Coordinator and of the Parties as agreed under Section 6.2.1 of this PCA (hereinafter referred to as “Steering Committee Members”). Any changes to the membership of the Steering Committee shall be subject to approval by the General Assembly. The Coordinator shall chair all meetings of the Steering Committee, unless decided otherwise by a majority of two−thirds of the Steering Committee Members.
Steering Committee Members. 6.3.1.1.1 The Steering Committee shall consist of one representative of the following Parties (hereinafter referred to as “Steering Committee Member”): UNIFE, SIRTI, ARD, BUT, ERGOSE, ISMB, PER, UNEW and XXXX (support).
6.3.1.1.2 Each Steering Committee Member is authorised to deliberate and decide on all matters listed in Section 6.3.1.2. of this CA.
6.3.1.1.3 A representative of UNIFE shall chair all meetings of the Steering Committee, unless decided otherwise by the Steering Committee.
Steering Committee Members. East Oakland Community Steering Committee members will be responsible for advising the Co-Leads in developing the East Oakland CERP, in accordance with the California Air Resources Board’s Community Air Protection Blueprint.2 CSC members will be responsible for:
(1) Informing the scope of issues to be considered;
(2) Reviewing and informing technical analyses and relevant data to understand air quality issues and propose other community data and information;
(3) Conducting outreach to their network and community members and share information they gather from representative sectors, as appropriate;
(4) Reviewing and informing strategies to solve the identified air quality issues. Number of CSC of Members: 19- 26 (21 voting & 5 non-voting) and the following seats (in order of size of group): ● 10 East Oakland Residents (housed and un-housed) 2 xxxxx://xx0.xxx.xx.xxx/xxxx-blueprint ● 4 Local Community-based Organization Representatives ● 4 Youth Representatives (age 24 years or younger) ● 2 Senior Representatives ● 2 Government Representatives (non-voting) ○ 1 City of Oakland Planning Representative ○ 1 Alameda County Public Health Department Representative (1 alternate) ● 1 Industry Representatives (non-voting) ● 1 Local Business Representatives ● 1 Faith-Based Representative (who resides in EOAK) ● 1 Port of Oakland Representative (non-voting) If a CSC member steps down from their position on the Steering Committee, the Co-Leads will begin a recruitment process to fill the vacant seat or use existing applications on file to replace the CSC member with a new member who represents the same sector as the departing member. This process ensures that the CSC maintains a consistent level of representation from each of the sectors listed above. CSC members are required to attend a minimum of 70% of scheduled steering committee meetings within a 12-month period. If a CSC member cannot attend a meeting, they should inform BAAQMD staff 24 hours in advance. BAAQMD staff and CBE will approach a committee member that misses more than four CSC meetings. BAAQMD staff and CBE will meet with the specific member to assess their continuation as a member of the CSC on a case-by-case basis. CSC members who participate in this process are expected to sign the East Oakland Community Steering Committee Participation Agreement which outlines the expected conduct of all CSC members. CSC members will receive a stipend ($75/ hour or $150 per 2-hr meeting) for Steering Committee meeting...
Steering Committee Members. No member of the Steering Committee shall be personally liable to any Party by reason of the actions of such person in the conduct of the business of the Steering Committee, except for actions involving fraud or willful misconduct.
Steering Committee Members. The Steering Committee shall consist of the Coordinator and the Parties as agreed under Section 6.2.1 of this CA (hereinafter referred to as “Steering Committee Members”). Any changes to the membership of the Steering Committee shall be subject to approval by the General Assembly. The Coordinator shall chair all meetings of the Steering Committee, unless decided otherwise by a majority of two-thirds of the Steering Committee Members.
Steering Committee Members. Roles and Duties
(a) The role of the Steering Committee members is to provide a broad sectorial, geographical, and strategic view of matters considered by the Steering Committee.
(b) The Steering Committee oversees the agreed upon projects, such as the Year One Priority Projects and others as agreed, and ensures targets are met.
(c) Steering Committee members will demonstrate fairness and a commitment to in- depth evaluation of a matter under consideration and endeavour to put the interests of Patients/Clients, Families and Caregivers, and the achievement of the Shared Objective above their respective organization or Network. The OHT recognises that for many years, sectors and siloes have existed within the OHT; the purpose of the Committee is to think strategically and collaboratively, and move away from what is best for individual organisations toward a team approach.
(d) Notwithstanding organisational interests widely known to the Steering Committee, members have a duty to declare conflicts of interest as they arise, and follow standard procedures including excusing themselves from deliberations or abstaining from votes at the discretion of the Co-Chairs.
(e) Steering Committee members will serve two years subject to re-appointment by their Network. Terms may be shortened for members who are unable to meet their responsibilities. While a Team Member may belong to more than one Network, no individual may hold more than one seat at the Steering Committee.
Steering Committee Members. Xxxxx Xxxxx, Xxxxx Xxxxx, Xxxxxx Xxxxx, Xxx Xxxxxxx, Xxx Xxxxxxxx,
