Board Agenda and Minutes definition

Board Agenda and Minutes. The District shall provide the President with one (1) copy of the Board meeting agenda at the time it is given to Board members. In addition, the District agrees to post a copy of the Board meeting agenda on the bulletin boards in the staff lounge at least two (2) working days prior to the Board meeting. Further, the District shall provide the President with one (1) copy of all Board meeting minutes within five (5) working days of completion of the minutes.
Sample 1Sample 2Sample 3

Examples of Board Agenda and Minutes in a sentence

  • Provide a current Board Agenda and Minutes as requested by the County.

  • Provide a current Board Agenda and Minutes as requested by the County, if applicable.

  • Related documents on the Open Session agenda (pages in special reports) can be viewed on the MJUSD website [www.mjusd.com - Select "School Board", "Agenda and Minutes", "Agenda" and then you can select the board meeting date].

  • The Board Agenda and Minutes are posted on the District’s website.

  • The Board agrees to add the name of the Union President to the distribution list for the Board Agenda and Minutes of Board meetings.

  • Board Agenda and Minutes The School Corporation agrees to mail a copy of the agenda for all regular public School Board meetings to the Association President at the same time as they are mailed to School Board.

  • WMCA Board Agenda and Minutes February 2019 Agenda 8 Cycling and Walking and Agenda 13 Wellbeing Board.

  • Persons with disabilities may request a copy of the agenda in an alternative format.As a courtesy to those affected, please attend the meeting smoke and scent free.Note: The written materials for each item listed on this agenda are available to read on-line under the link labeled "Board Agenda and Minutes" at the County'sus.

  • Be It Resolved, that the Board of Education approves the correction to the March 17, 2016 Board Agenda and Minutes to change the name of Nancy Trotter Trabulsi to read Nancy Trabulsi.

  • The amendment request was approved by the school’s Governing Board on September 13, 2023 (See Exhibit 2 - Kawaikini Governing Board Agenda and Minutes).

Related to Board Agenda and Minutes

  • Technical Committee means the body established in accordance with article VII;

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Minutes means the minutes of a meeting of the board of directors of each Company held on 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016;

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Technical Advisory Committee means a committee established under section 12;

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • Board of Visitors or "board" means the rector and board of visitors of the University.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Agenda means the notice of a meeting setting out the business to be transacted at the meeting;

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • JSC has the meaning set forth in Section 3.1.

  • Peer-reviewed medical literature means a scientific study published only after having been critically

  • Apprenticeship committee means those persons designated by the sponsor to act for it in the administration of the program. A committee may be “joint,” i.e., composed of an equal number of representatives of the employer(s) and of the employees represented by a bona fide collective bargaining agent(s), and is established to conduct, operate, or administer an apprenticeship program and enter into apprenticeship agreements with apprentices. A committee may be “unilateral” or “nonjoint” and shall mean a program sponsor in which a bona fide collective bargaining agent is not a participant.

  • Reasonable board and lodging means lodging in a well kept establishment with three adequate meals each day, adequate furnishings, good bedding, good floor coverings, good lighting and heating and with hot and cold running water, in either a single room or a twin room if a single room is not available.

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

  • Architectural Control Committee means and refer to that committee constituted under Article 4 hereof for the review of Development Plans (as hereinafter defined) and other functions.

  • System for Award Management (SAM) database means the primary Government repository for contractor information required for the conduct of business with the Government.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

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