Agenda Matters definition

Agenda Matters means all the matters and businesses to be designated in the Statutes each of which can be either included in the Agenda or be taken up for discussion and decision at a meeting of the Board of Governors or the Board of Management or any Committees, as the case may be, only subject to the prior written approval of the Chancellor, consenting to the passing of such matters and businesses at such a meeting;
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Agenda Matters means all the matters and business to be designated in the Statutes each of which can be either included in the Agenda or be taken up for discussion and decision at a meeting of the Board of
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Agenda Matters means all the matters and business to be taken up for discussion and decision at meetings of the Board of Governors or the Board of Management or any Committees, as the case may be, only subject to the prior written approval of the Chairman, consenting to the passing of the such matters and business at such a meeting;
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Examples of Agenda Matters in a sentence

  • Requests to address the Board of Trustees – Closed Session Agenda Matters No Requests V.

  • Requests to address the Board of Trustees – Closed Session Agenda Matters – NoneIV.

  • Consent Agenda (Matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion and one vote of consent.

  • Requests to address the Board of Trustees – Closed Session Agenda Matters – None IV.

  • Requests to address the Board of Trustees – Closed Session Agenda Matters – No Requests IV.

  • There were no requests to address the Board of Trustees – Closed Session Agenda Matters IV.

  • Funds available include Reprogrammed funds from Equateur Response Epidemiological OverviewSummary Table (16.09.18): ProvinceHealth Zone*1Confirmed and Probable CasesTotal Deaths RecordedSuspect Cases under investigation Humanitarian leadership and coordinationThe Crisis Management Team continued to meet daily under the leadership of the Ministry of Health with all concerned partners and with the chairs of the different working groups providing thematic updates.

  • Requests to address the Board of Trustees – Closed Session Agenda Matters No Requests IV.

  • Consent Agenda Matters posted under the consent agenda will be considered by the Board of Commissioners as a routine matter and will be enacted by one single motion unless separate discussion is requested by a member of the Board of Commissioners.

  • APA Co-Chairs, ‘Additional Tool under Item 6 of the Agenda: Matters Relating to the Global Stocktake Referred to in Article 14 of the Paris Agreement: (a) Identification of the Sources of Input for the Global Stocktake; and (b) Development of the Modalities of the Global Stocktake’, APA1.6.Informal.1.Add.4 (2 August 2018) para 63.


More Definitions of Agenda Matters

Agenda Matters means all the matters and businesses to be designated in the Statutes each of which can be either included in the Agenda or be taken up for discussion and decision at a meeting of the Board of Governors or the Board of Management or Academic Council or other Authorities of the University or any Committees, as the case
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Agenda Matters means all the matters and business to be designated in the Statutes each of which can be either included in the Agenda or be taken up
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Agenda Matters means all the matters and businesses which can either be included or taken up for discussion and decision at a meeting of the Authorities of the University with the prior approval of the Chair; items placed for information and any other business discussed during a meeting.
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Related to Agenda Matters

  • transitional matter means a matter that needs to be dealt with for the purpose of effecting the transition from the provisions of the Acts amended by this Act as in force before this Act comes into operation to the provisions of those Acts as in force after this Act comes into operation.

  • Academic and professional matters means the following policy development and implementation matters:

  • staff matters means the remuneration, conditions of service, promotion, conduct, suspension, dismissal or retirement of staff;

  • Excluded Matters shall have the meaning given such term in Section 13.3 hereof.

  • Environmental Matters means any matter arising out of or relating to health and safety, or pollution or protection of the environment or workplace, including any of the foregoing relating to the presence, use, production, generation, handling, transport, treatment, storage, disposal, distribution, discharge, release, control or cleanup of any Hazardous Substance.

  • Collaborative matter means a dispute, transaction, claim, problem, or issue for resolution, including a dispute, claim, or issue in a proceeding, that is described in a collaborative law participation agreement and arises under the family or domestic relations law of this state, including any of the following:

  • Disclosed Matters means the actions, suits and proceedings and the environmental matters disclosed in Schedule 3.06.

  • Professional Conduct Committee means the professional conduct committee established by the Council in terms of section 12(2)(b);

  • criminal tax matters means tax matters involving intentional conduct whether before or after the entry into force of this Agreement which is liable to prosecution under the criminal laws of the requesting Party;

  • Overvote means that the elector marks or designates more names than there are persons to be elected to an office or designates more than one answer to a ballot question, and the tabulator records no vote for the office or question.

  • LOCKHEED XXXXXX Procurement Representative means a person authorized by LOCKHEED XXXXXX'x cognizant procurement organization to administer and/or execute this Contract.

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

  • Disclosure Letters means the Seller Disclosure Letter and the Buyer Disclosure Letter.