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;

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

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 Governors or the Board of Management or any Committees or other authorities as the case may be, only subject to the prior written approval

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 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;

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

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.