Additional Board Member definition

Additional Board Member means a member of the Board appointed under clause 15.6;
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Examples of Additional Board Member in a sentence

  • Should Authority Board Members be deadlocked concerning the appointment of the Additional Board Member, the Authority Member making the largest financial contribution to the Joint Powers Authority budget during the previous fiscal year shall appoint the Additional Board Member from the remaining qualified governing board or council members of any Authority Member.

  • Governor confirmation is anticipated by the end of June.9.G Additional Board Member or Staff Reports / CommentsDirector Mendoza encouraged continued outreach via digital media, versus just print media.

  • There is a probability that MWD Chairman Record may be making some reorganization announcements to the MWD Executive Committee and Committee Chair reassignments.10.H Additional Board Member or Staff Reports / CommentsPresident Kuhn extended his gratitude to TVMWD Directors and staff for all the well wishes extended to him and his family as he has been recovering from his surgery.Director Bowcock provided a report from ACWA/JPIA.

  • Additional Board Member, the Expert or any Department Head can be invited as invitee as per requirements.

  • File NameUploadedByAttachmentTypeDescriptionHB Lozito - Additional Board Member.pdf Applicant Ownership Chart HB Lozito - Additional Board Member Lane Pike Fury - Additional Board Member.

  • The board of directors of Braemar shall promptly notify Blackwells Capital of its selection of the Additional Board Member and shall consider any input Blackwells Capital may have with respect to the Additional Board Member.

  • Attendance at Nassau-Suffolk School Boards Association Annual Dinner – Additional Board Member Resolved unanimously upon motion by Mrs.

  • In addition, management established a sustainability committee led by members of its senior leadership team which will report to the nominating and corporate governance committee and the full board, as appropriate.(3) Additional Board Member: The board of directors is proud to have expanded upon its own membership and its diversity through the addition of Zuhairah Scott Washington to the board in September 2020.

  • OHGI will compensate each Additional Board Member elected to the Board of the Company, except OHGI designees and Nxxxxxx Xxxx who will be entering into a separate employment agreement, with a grant of shares of OHGI Common Stock having a value of not less than $100,000, as to be agreed upon by the parties.

  • Upon selecting the Additional Board Member, the board of directors of Braemar and all applicable committees of the board of directors of Braemar shall promptly take all necessary actions to increase the size of the such board’s membership by one (1) and appoint the Additional Board Member as a member of the board of directors of Braemar with a term expiring at Braemar’s 2025 Annual Meeting of Stockholders or until such Additional Board Member’s earlier resignation or removal.

Related to Additional Board Member

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Board Member means a member of the Board.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Regional Board means a California regional water quality control board.

  • Associate Director means the associate director of the

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

  • Independent Board Committee means the independent board committee of the Company

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.