Alternate Board Member definition

Alternate Board Member means an alternate Board Member, appointed from among a CAB District’s Board of Directors and authorized to serve on the CAB Board in the event such CAB District’s regular Board Member is unable to attend a Board Meeting or is no longer qualified to serve.
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Alternate Board Member has the meaning set forth in Section 6.2(a).
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Alternate Board Member means a person appointed by the Council(s) of a benefiting municipality of the Elgin Area Primary Water Supply system in accordance with this Bylaw.
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Examples of Alternate Board Member in a sentence

  • The Regular Board Members can only be substituted in their absences by the Alternate Board Member that corresponds in accordance to the designation.

  • Alternate Board Member shall mean a person appointed to serve in the absence of the regular appointed member of the Board of Directors representing such city.

  • The motion was carried by the following vote: AYES: Alternate Board Member Earl; Board Members Cockrell, Lantz, Nolte, Ontiveros-Cole, and Vera; and Vice-Chair Carder.

  • After discussion, by common consent, there being no objection (Board Member Nithya Raman, Alternate Board Member Doug Mensman (representing Board Member Paul Krekorian), and 2nd Vice Chair Miguel A.

  • Alternate Board Members may be appointed at such times as each CAB District determines; provided, however, that any Alternate Board Member must be designated to serve on the CAB Board by written notice to the CAB provided not less than five (5) business days prior to any Board Meeting at which the Alternate Board Member will serve on the CAB Board.

  • Should a vacancy occur on the Board of Directors, the Board will proceed to fill the vacancy by inviting the Alternate Board Member (Section 4.04 (d) Election) who received the highest number of votes at the previous annual meeting.

  • Each CAB District may appoint from among its Board of Directors one or more Alternate Board Members to serve as an Alternate Board Member in the event such CAB District’s appointed Board Member is unable to attend a Board Meeting or is no longer qualified to serve.

  • A Local Government Member may, in its sole discretion at any time, remove its appointed Primary Board Member or an Alternate Board Member.

  • Upon a vacancy in a position which may occur by reason of death, disability, resignation, removal or otherwise of any Primary Board Member or Alternate Board Member, the Local Government Member appointing such party shall, promptly and within 30 calendar days, appoint a successor thereto and provide written notice to the Chair of the Roundtable and the Rocky Mountain Metropolitan Airport of such appointment.

  • An Alternate Board Member shall not have voting privileges unless serving in the absence of a regularly appointed Election Board Member.


More Definitions of Alternate Board Member

Alternate Board Member shall in the absence or incapacity of the "Primary Board Member" for his or her "Participating Governmental Unit" have all of the rights and duties of such "Primary Board Member" including, but not limited to, the right to participate in and vote at all Board, Finance Committee, Steering Committee and other committee meetings, but an "Alternate Board Member" shall not have any of the rights and duties of a chairperson or other officer.
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Alternate Board Member means a person selected as a replacement Board member in the event a Board member is unable to complete their term.
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Alternate Board Member or “Alternate” shall mean an individual who is designated to substitute in the capacity as a Member of the OCCOG Board for a specified Board Member who may become absent. The Alternate shall not become a governing director of OCCOG or serve as Board Member until such time as the Alternate assumes the seat of the absent Board Member.
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Alternate Board Member means a person appointed by the Deputy Chair or an Ordinary Board member in accordance with rule 19;i
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Alternate Board Member means an alternate CAB Board Member, appointed from among a CAB District’s Board of Directors and authorized to serve on the CAB Board in the event such CAB District’s regular CAB Board Member is unable to attend a meeting or is no longer qualified to serve. Each CAB District appointing more than one Alternate Board Member shall establish an order according to which each such Alternate Board Member shall be authorized to serve on the CAB Board.
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Alternate Board Member means a Member of the District’s Board of Directors designated by the Director’s agency to serve in the absence of the Board Member.
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Related to Alternate Board Member

  • 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;

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

  • 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.

  • Board Member means a member of the Board.

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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • 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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Alternate member means a person who is qualified under Iowa Code section 148.2A to substitute for a board member who is disqualified or becomes unavailable for any other reason for a contested case hearing. An alternate board member is deemed a member of the board only for the hearing panel(s) for which the alternate board member serves.

  • 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.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Supervisory Board means the Supervisory Board of the Company.

  • 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.

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

  • 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.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Candidate Committee means a committee established by a candidate pursuant to N.J.S.A. 19:44A-9(a), for the purpose of receiving contributions and making expenditures.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

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

  • Board Chair means the chair of the Board;

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.