The Executive Board. 11.1 In accordance with the first subparagraph of Article 283(2) of the Treaty on the Functioning of the European Union, the Executive Board shall comprise the President, the Vice- President and four other members. The members shall perform their duties on a full-time basis. No member shall engage in any occupation, whether gainful or not, unless exemption is exceptionally granted by the Governing Council.
11.2 In accordance with the second subparagraph of Article 283(2) of the Treaty on the Functioning of the European Union, the President, the Vice-President and the other members of the Executive Board shall be appointed by the European Council, acting by a qualified majority, from among persons of recognised standing and professional experience in monetary or banking matters, on a recommendation from the Council after it has consulted the European Parliament and the Governing Council. Their term of office shall be eight years and shall not be renewable. Only nationals of Member States may be members of the Executive Board.
11.3 The terms and conditions of employment of the members of the Executive Board, in particular their salaries, pensions and other social security benefits shall be the subject of contracts with the ECB and shall be fixed by the Governing Council on a proposal from a Committee comprising three members appointed by the Governing Council and three members appointed by the Council. The members of the Executive Board shall not have the right to vote on matters referred to in this paragraph.
11.4 If a member of the Executive Board no longer fulfils the conditions required for the performance of his duties or if he has been guilty of serious misconduct, the Court of Justice may, on application by the Governing Council or the Executive Board, compulsorily retire him.
11.5 Each member of the Executive Board present in person shall have the right to vote and shall have, for that purpose, one vote. Save as otherwise provided, the Executive Board shall act by a simple majority of the votes cast. In the event of a tie, the President shall have the casting vote. The voting arrangements shall be specified in the Rules of Procedure referred to in Article 12.
11.6 The Executive Board shall be responsible for the current business of the ECB.
11.7 Any vacancy on the Executive Board shall be filled by the appointment of a new member in accordance with Article 11.2.
The Executive Board. The Executive Board (also properly called Secretariat General) shall be headed by a Secretary-General (also properly called Executive President) and such staff as may be required. He or she shall be the chief administrative officer of the Institution / Organization. The Secretary-General may appoint a deputy to act as his personal representative. Specifically, the scope of action of the Secretary-General includes: ▪ Relations with Euclid University Consortium member institutions ▪ Relations with ministries of Education of Participating Parties ▪ Relations with ministries of Foreign Affairs of Participating Parties ▪ Relations with other Inter-Governmental Organizations (IGOs) ▪ Relations with non-governmental organizations (NGOs) ▪ General Administration ▪ Financial reporting. The Secretary-General may bring to the attention of the Governing Board or Oversight Council any matter relevant to the mission of the Institution / Organization. The first Secretary-General shall be Xx. Xxxx Xxxxx Xxx, current Executive President / Secretary-General of the Euclid University Consortium and IOSD. The Secretary-General is appointed for a term of six years, renewable by consent of the Oversight Council. The Deputy Secretary-General (Vice President) is appointed by the Secretary-General for a term of four years, renewable by consent of the Oversight Council. The Governing Board may request the removal of the Secretary-General or any members of the Executive Board and shall present such request to the Oversight Council for implementation. In case of vacancy, the Oversight Council will propose one or more candidates to the Governing Board for approval at a two-thirds majority vote. If the Governing Board fails to confirm the candidate, the Oversight Council shall propose another candidate for approval. If five candidates are successively rejected by the Governing Board, the Oversight Council shall proceed with the appointment without having obtained the necessary vote from the Governing Board.
The Executive Board. 1. The Executive Board shall consist of the following Board Members -
(a) three Ministers who shall be the incumbent Chairperson of XXXXXX, the immediate past and the immediate future Chairpersons of XXXXXX;
(b) one Minister, with responsibility for health, representing an Associate Member of the Caribbean Community, selected in alphabetical order;
(c) two Chief Medical Officers, or persons holding equivalent posts, of the Members of CARPHA, selected in alphabetical order from among the Members of CARPHA;
(d) two Permanent Secretaries of the Ministries of Health of Members of CARPHA, selected in reverse alphabetical order from among the Members of CARPHA not represented on the Executive Board by virtue of subparagraphs (c) and (h);
(e) two representatives of the Associate Members of CARPHA;
(f) one person nominated by XXXX;
(g) one person nominated by the Secretary-General; and
(h) the Permanent Secretary of the Ministry of Health for Trinidad and Tobago, except where Trinidad and Tobago is represented on the Executive Board under subparagraphs (a) and/or (c).
2. The Executive Director shall be entitled to attend the Meetings of the Executive Board but shall not have the right to vote.
3. The Chairperson of COHSOD shall be the Chairperson of the Executive Board. In the absence of the Chairperson, the Board Members shall elect a Minister representing a Member of CARPHA to be Chairperson of the Meeting.
4. Associate Members and Observers, which are not represented on the Board under paragraphs 1(e) and (f), may attend meetings of the Executive Board as observers but shall not vote.
5. Board Members, with the exception of those appointed under paragraph 1 (a) and (h), shall be appointed for a period of two years and shall be eligible for reappointment.
6. The Executive Board shall meet in ordinary session once in every year and in extra-ordinary session as often as the Executive Board considers necessary or expedient.
7. CARPHA may defray the expenses of Board Members incurred to attend meetings of the Board.
8. Each Board Member shall have one vote. In the event of a deadlock, the Chairperson shall cast a deciding vote.
9. The Executive Board shall take decisions by a qualified majority of not less than three-quarters of the votes of its membership.
10. Subject to the provisions of this Article, the Executive Board shall determine its rules of procedure.
The Executive Board. The Executive Board (EB) is responsible for the following tasks: - the overall management of the network’s research and training programme; - the follow-up of the recruitment; - the organisation of network wide training events and workshops, with the help of two external experts will provide feedback and advice on the quality and organisation of the training activities; - the follow-up the research carried out in the projects of the network through contacts with the Research Project Contact Persons; - ensure frequent contact and exchange of results between the partners within a project and, more in general, in the network; - if required, intervene to try and solve disputes amicably. The Coordinator of the MC-PAD network chairs the EB. The other members of the EB are appointed by the Supervisory Board for a period of one year (renewable): the deputy network co-ordinator, a co-ordinator for the training program, a co- ordinator for selection matters, and deputies for the latter two. The EB will meet at least twice a year. All members have voting rights. The EB may validly meet if ½ of its members are present or represented. Decisions shall be taken upon a majority of 2/3 of the votes of the EB members is reached. The Chairperson will convene the meetings, prepare the agenda and circulate the minutes. Meetings can be performed also via telecommunication systems and electronic vote is accepted.
The Executive Board. Section 1. The executive board of this Federation shall consist of the following:
1. All elected officers
2. Chairpersons of the standing committees
3. Building representatives who shall be appointed by the president with the consent of a majority of the other elected officers.
Section 2. The executive board shall administer the policy of this Federation as set by the membership at their regular meetings. It shall have the power to act for the good of the organization in emergency situations where the policy cannot be set by the membership.
Section 3. The President of the Federation shall be chairman of the executive board.
Section 4. The time and place of the executive board meeting shall be set by the President. The executive council must meet at least every other moth, starting with September during the school year. A quorum of the executive council shall consist of 50% of the executive council.
Section 5. The executive board shall report its activities on a regular basis during the school year.
Section 6. The Executive Council shall have the power to employ all personnel including clerical help and other persons or services on a full or part-time basis as my be determined by needs and by finances of the Federation.
Section 7. The Executive Council may have the power to relieve any committee chairperson of their duties through a two-thirds vote of the Council.
The Executive Board. 1. The Executive Board shall consist of the following:
a. The Deputy Assistant Administrator for Oceanic and Atmospheric Research, NOAA;
b. The Director of the Environmental Research Laboratories;
c. The Science and Research Director, Northeast Region, National Marine Fisheries Service;
d. The Director of Atlantic Oceanographic and Meteorological Laboratory (AOML);
e. The Director of Great Lakes Environmental Research Laboratory (GLERL);
f. The Director of Global Ocean Programs (OGP)
g. Representatives of NOAA upon the invitation of either the Director of ERL and/or the Science and Research Director, Northeast Region, National Marine Fisheries Service;
h. The Director of Research of WHOI, who shall serve as Chair of the Executive Board;
i. Representatives of WHOI upon the invitation of the Director of WHOI;
j. The Director of the CICOR, who will serve as a nonvoting member;
k. The Chair of the CICOR Council of Fellows, who will serve as a nonvoting member;
l. Designated representatives of other agencies or organizations who may formally affiliate with the CICOR and any such others as may be deemed appropriate by the Executive Board.
2. The responsibilities of the Executive Board include:
a. Make recommendations to the CICOR Director concerning policies for the CICOR, new and existing scientific program areas, research themes to be pursued by the CICOR, and methods to improve coordination of research programs with other institutions or agencies;
b. Approve the appointments of the Fellows and the Council of Fellows of the CICOR;
c. Review the annual budget of the CICOR;
d. Review such further implementing agreements or addenda to this agreement as may be entered into in the future and make recommendations in regard to such agreements to the CICOR Director; and
e. Review Memoranda of Agreement (MOAs), with prospective member agencies and organizations to insure consistency with the terms and conditions of this MOA.
3. The meetings of the Executive Board generally occur once a year, at the call of the CICOR Director. Additional meetings of the Board may be called by the Director, the Chair of the Board, or by a majority of the voting members of the Board.
The Executive Board. The Executive Board is the managerial organ and it is composed of six members, three of them chosen by the Department of Economic, Institutions and Territory of the University of Ferrara and three of them chosen by the Coordination Centre of Forlì Campus of Xxxx Mater Studiorum University of Bologna. The Executive Board members might be chosen also outside the academic arena. The Executive Board members are in charge for three years. Their membership cannot be renewed for more that one time. The Executive Board elects the Director of the Centre and the Joint Director among its members. The Director has to be chosen among the academics of the University of Xxxxxxx, except in case of impossibility for the University of Xxxxxxx academics to be in charge. The Executive Board:
The Executive Board. In accordance with Article 109a(2)(a) of this Treaty, the Executive Board shall comprise the President, the Vice-President and four other members. The members shall perform their duties on a full-time basis. No member shall engage in any occupation, whether gainful or not, unless exemption is exceptionally granted by the Governing Council.
The Executive Board. (1) The Executive Board of the Association shall carry out the day-to-day business operations and all dealings that are necessary or useful to fulfil the strategy and general policy defined by the Board in accordance with the purpose of the Association. The Executive Board further represents the Association in all judicial and extra-judicial acts.
(2) The Association shall be legally bound by the joint signature of any two members of the Executive Board.
(3) Moreover, the Executive Board may grant special powers of attorney to (i) a member of the Board, (ii) a member of the Executive Board or (iii) members who are not necessarily members of the Executive Board or the Board.
(4) Should an Executive Board member leave the Board before the end of his/her term of office, the Executive Board may elect a successor who replaces its predecessor until the next General Assembly where a new member of the Executive Board shall be elected.
The Executive Board. Section 1. The officers of the Association, including the Directors, shall constitute the Executive Board.
Section 2. The Executive Board shall fill vacancies occurring in the offices of President, Vice-President for the Program, Vice-President for Finance, Vice-President for Administration, Secretary, Executive Director and elective Directors.
Section 3. The Executive Board shall approve the individuals representing the Association on the Editorial Board of any journal the Association sponsors.
