Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Annual Meeting means the annual meeting of the stockholders of the Company.
Planning Board means the Planning Board of the University;
Board Meeting means a meeting of the Board;
Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Open meeting or "public meeting" means a meeting at which the public may be present.
Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.
special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.
Meeting Materials means this Circular, the form of proxy and the Letter of Transmittal
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
Planning Period means the 12 moths beginning June 1 and extending through May 31 of the following year, or such other period approved by the Members Committee.
General Meeting means the annual or any special general meeting of the Association.
CAFRA Planning Map means the map used by the Department to identify the location of Coastal Planning Areas, CAFRA centers, CAFRA cores, and CAFRA nodes. The CAFRA Planning Map is available on the Department's Geographic Information System (GIS).
JSC has the meaning set forth in Section 3.1.
JRC has the meaning set forth in Section 2.1.1.
Chairperson means the Chairperson of the Board;
Meeting means any meeting of:
Committee Meeting means a meeting of the Committee.
JCC has the meaning set forth in Section 2.1.
Meeting of Members means an annual meeting of members or a special meeting of members;
Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Development Committee shall have the meaning set forth in Section 3.4.1.