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.
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Examples of Board Agenda and Minutes in a sentence

  • 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.

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

  • Meyer From: Council PacketSubject: Cable Board Agenda and MinutesAttachments: Minutes_2012-11-01.pdf; Minutes_2012-11-01.doc Subject: Cable Board Agenda and Minutes Meeting NoticeCity of Lincoln, NebraskaCable Television Advisory Board Thursday, February 28, 2013Room 303, County-City Building, 555 S.

  • 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's ACTION SUMMARY MINUTES COUNTY OF SANTA CRUZFLOOD CONTROL AND WATER CONSERVATION DISTRICT, ZONE 7 MEETING June 12,2006 Roll CallVoting Members Present: Beautz, Pirie, Wormhoudt, Campos, Stone, SkillicornVoting Members Absent: Kegebein Non-Voting Members Present: StuckiNon-Voting Members Absent: Cooley, Stokes, de la Paz B.

  • Board Agenda and Minutes - Approve display of Board agenda and minutes for the public Board meetings on the district website.

  • 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's COUNTY OF SANTA CRUZINTER-OFFICE CORRESPONDENCE DATE: March 21, 2005 TO : Clerk of the Board FROM : Zone 5 Board of Directors, Chairman SUBJECT: ZONE 5 SPECIAL MEETING, APRIL 5, 2005 In accordance with the Rules and Regulations for Zone 5, I amcalling for a special meeting of the Zone 5 Board of Directors.

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

  • Results should not be divulged over the telephone.Appendix 1: Examination Board Agenda and Minutes template The University of ManchesterTeaching and Learning Support Office House style for agendas and minutesAttached are outlines for Examination Board notification, agendas and minutes.

  • If Guest intends to travel with a service animal, Guest must complete and return an "Addendum to Lodging Agreement - Terms and Conditions for Service Animals" to allow Vantage to coordinate logistics to avoid any unnecessary delays.

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.

  • Board of Visitors means the Rector and Visitors of Virginia Commonwealth 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.

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

  • 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.

  • 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 published scientific study in a journal or other publication in which original manuscripts have been published only after having been critically reviewed for scientific accuracy, validity and reliability by unbiased independent experts, and that has been determined by the international committee of medical journal editors to have met the uniform requirements for manuscripts submitted to biomedical journals. Peer-reviewed medical literature does not include publications or supplements to publications that are sponsored to a significant extent by a pharmaceutical manufacturing company or health carrier.

  • 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.

  • 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;