The Advisory Board Sample Clauses

The Advisory Board. The Fund has established an advisory board (the “Advisory Board”) to provide such advice and counsel as may be requested by the Manager or by the Investment Manager, as applicable, in connection with potential conflicts of interest and other matters related to the Fund. The Investment Manager, in its commercially reasonable discretion, will determine when to consult the Advisory Board; provided, however, the matters specified in Section 3.3(b) of the Operating Agreement will require the Advisory Board’s consent (which consent shall not be unreasonably withheld, delayed or conditioned) as provided in Section 3.3 of the Operating Agreement.

The Advisory Board. (1) The activities of the Consortium and of ECSL will regularly be monitored and evaluated by a board of external advisors (the "Advisory Board") composed of five to seven members elected by the General Assembly among the internationally most distinguished experts in the fields of activities of ECSL (and who shall not be representatives of (i) any of the Parties or (ii) an As- sociate [as defined sec. 12 below]) for a term of 5 years each. (2) The members of the Advisory Board shall elect among themselves for a term of three years a chairman responsible for the convocation of the Advisory Board and who will preside over its meetings, represent the Advisory Board vis-à-vis the Consortium, the Beneficiary, ECSL and third parties and shall among others be entitled to demand any information relating to the Pro- ject from the ECSL Project Office and ECSL. (3) The Advisory Board shall determine the rules governing the procedural aspects of its work u- pon its first meeting.

The Advisory Board. A Project Advisory Board will be established by T0+6 months. The Project Advisory Board will be composed of representatives of the main industrial partners and outstanding academics. It meets once per year and its role is to advise and support the project especially concerning the choice of its work directions, dissemination and lobbying.

The Advisory Board. (a) The Fund may have an Advisory Board (the “Advisory Board”), the purpose of which shall be to consult with and advise the General Partner on the investment policies and management strategy of the Fund and on such other matters as the General Partner may request consultation and advice. In particular, the General Partner intends, but is not required, to consult with the Advisory Board on such matters as evaluating Investments, identifying new Investment opportunities, monitoring Investments, and providing management assistance to Portfolio Companies. (b) Members of the Advisory Board shall be appointed by the General Partner from time to time and shall serve until the earlier of their resignation, their removal in accordance herewith, or the dissolution and liquidation of the Fund. Any member of the Advisory Board may be removed at any time, with or without cause, by the General Partner. Notwithstanding anything in this Agreement to the contrary, the activities of the Advisory Board and each member thereof acting in such capacity shall be limited to those permitted under the North Carolina Act to be done by Persons without their being deemed to be participating in the control of the Fund or its business, and neither the Advisory Board nor any member thereof acting in such capacity, shall have the power to bind the Fund or the authority to act for or on its behalf. (c) The Advisory Board shall conduct its affairs in such manner and by such procedures as the General Partner deems appropriate. The Advisory Board shall meet at such times and from time to time as the General Partner may determine. Representatives of the General Partner and the Management Company may participate in meetings of the Advisory Board.

The Advisory Board. An Advisory Board, chosen with the advice and consent of the Fellows, ERL, NWS, and the University, will provide advice on new and existing scientific program areas, and will serve in a review and advisory capacity on budgetary and administrative matters. Membership of the Advisory Board consists of the following senior administrators from the University, NOAA, and other research agencies: (a) Xxxx of the College of Geosciences, Chair. (b) Xxxxxxx of the University.

The Advisory Board. All current international players in the field of DHRG assessment as well as all global potential beneficiaries of METAGORA should have the possibility to be informed on the development and outcomes of the project and should also have the opportunity to formulate their speck needs and to provide advice on its implementation and results. The METAGORA Advisory Board will therefore gather together, on informal and voluntary basis; representatives: of major relevant actors and beneficiaries, including the EC and other donors, the PIOs associated to the project, as well as several national and international governmental and non-governmental organisations that are involved or strongly interested in the project. The Advisory Board will therefore. be.. a participatory and multidisciplinary body associating the varied range of competencies that are necessary for promoting, on informal basis, international policies aiming at enhancing proper DHRG measurement and assessment methodologies, for initiating and supporting processes of adoption of internationally agreed indicators, and for strengthening existing frameworks and fora for DHRG policy-oriented analysis. The Advisory Board will have an informal status but participants to the meetings should be high-level experts who will be able to present the policies and views of their organisations with full authoritative voice. The Advisory Body will have three meetings in 24 months. Travel costs related to the attendance to these meetings will be at the charge of the participants.' The following international agencies have been invited to be part of this Advisory Board: EC instances concerned (EuropAid, DG Relex and Eurostat), the' Council of Europe, OECD, UNDP-HDR Office, OHCHR, the World Bank and the World Bank Institute, ILO, UNICEF, UNSTAT, the UN Economic Commissions for Africa, Europe, Latin-America and the Caribbean, International-IDEA, Afristat and the Andean Community Secretariat. In the course of the different phases of the design and preparation of METAGORA the following international NGOs expressed interest in the objectives and planned action of the project and will therefore be invited to attend the meeting of the Board: the International Council on Human Rights Policy; Social Watch; the Economic Research Forum for the Arabic Countries, Iran and Turkey; HURIDOCS - Human Rights Information and Documentation Systems; and Rights & Democracy - International Centre for Human Rights and Democratic Development. The...

The Advisory Board. 1. The Advisory Board will depend on the director of ACSUG, and as an advisory body, its functions as referred to in section one of Article 7 of these Statutes shall be the following: a) On the request of the director of ACSUG, to provide information on the procedures and actions performed by ACSUG. b) On the request of the director of ACSUG, to resolve any controversies that may arise with respect to compliance with the standards or codes regarding ethics and good working practices in relation to the procedures and actions of ACSUG. c) To analyse the methodology and strategies for evaluation that may be applied, and propose measures for advancing the quality of working methods and introducing new technologies. d) Analysing the functioning of ACSUG and issuing an annual report for the Board of Directors. e) Maintaining any necessary relationships of collaboration and cooperation with the committees that carry out similar functions within existing or future external evaluation bodies at national and international level. f) Receiving and analysing any suggestions, proposals and opinions regarding the functions and actions of ACSUG issued by the public authorities, external evaluation bodies at national and international level, Spanish universities and any other public or private institution working in the area of guaranteeing the quality of the university system. g) Presenting proposals and suggestions for the improvement of its actions to the management of ACSUG. h) Any other function that may be expressly requested of or delegated to it by the director of ACSUG. 2. The Advisory Board shall have the following composition. a) The chairman or chairwoman, who will be the director of ACSUG. b) Between six and ten members, appointed by the Board of Directors of ACSUG, from amongst persons of recognised prestige in the scientific, academic or professional world, at national or international level, who are external to the university system of Galicia. Its composition shall guarantee the presence of representatives from the business sector and university students, who may be from the Autonomous Region of Galicia. c) The Advisory Board shall appoint a secretary on the proposal of its chairman or chairwoman, who shall perform the appropriate functions of a secretary of an associate body, as well as any other functions that may be attributed to them. In the event of appointing a person other than the members of the Advisory Board, they shall attend the meetings with t...

The Advisory Board. It is constituted by representatives of EU and Pacific national institutions, of international funding agencies and of innovation institutions, selected for their high level expertise in the field of EU-Pacific cooperation. The Advisory Board (AB) members will give strategic advice to the project and will be invited in the consortium meetings and other events organized by the project (platforms, workshops). The six AB members, three from Europe and three from the Pacific, will be elected by the GA, at the kick- off meeting, and each partner should recommend candidates. It is an external body with no decision power, but it will provide essential inputs and guidance to the project and give it added value.

The Advisory Board. The Advisory Board is appointed and steered by the Strategy Board. The Advisory Board shall monitor the hub´s results, provide feedback, expert opinion and guidance, evaluate project milestones and suggest improvements in leading and executing hub´s activities. The Coordinator will ensure that a non-disclosure agreement is executed between all Parties and each Advisory Board Member. Its terms shall be not less stringent than those stipulated in this Consortium Agreement, and it shall be concluded no later than 30 calendar days after their nomination or before any confidential information will be exchanged, whichever date is earlier. The Coordinator prepares the implementation of the Advisory Board's suggestions. The Advisory Board members shall be allowed to participate in the Strategy Board meetings upon invitation but have no voting rights.

The Advisory Board. 11.1 The activities of ECSL will be regularly monitored and evaluated by a board of external advisors (the "Advisory Board") composed of five to seven members elected by the General Assembly of the Consortium for a term of five years among the most internationally distinguished experts in the fields covered by ECSL and shall not be representatives of any of the parties heretofore mentioned. A representative of the European Commission may participate in the meetings of the Advisory Board and such representative shall have the same rights as the other members. 11.2 The members of the Advisory Board shall elect among themselves a Chairman to act as its president for a term of three years (the "Chairman") with the power to convoque meetings of the Advisory Board, to preside over its meetings, to represent the Advisory Board vis-à-vis the Consortium, the Beneficiary, ECSL and third parties and to exert such additional powers and competences as conferred to her or him as determined by the Advisory Board. The Chairman shall among others be entitled to demand any information relating to the Project from the Co-Deans and the Chairman of the JMC. The Co-Deans shall supply to the Advisory Board an exhaustive report on the activities of ECSL at the end of each reporting year. 11.3 The Advisory Board shall determine the rules governing the procedural aspects of its work upon its first meeting.