Board Directive definition

Board Directive means an order or instruction issued by the Board.
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Board Directive or “Directive” means a directive passed by the Board in order to supplement Governing Council By-law 8 and the Board By-laws, to highlight key decisions of the Board and to provide additional direction to Board members, employees and volunteers of the OGM3.
Sample 1

Examples of Board Directive in a sentence

  • ARTICLE TRAVEL Travel inside or outside the local area on the Employer’s business that is either completed during an employee’s shift or exceeds the employee’s will be eligible for reimbursement according to Appendix C Allowances Modules and from the Treasury Board Directive.

Related to Board Directive

  • College board means the state board for community and

  • UCITS Directive means Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities, as amended;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • Supervisory Board means the individual or group of individuals that

  • the Board means the board of directors of the Company;

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

  • 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

  • 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.

  • Change Directive means a written order signed by the procurement officer that

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Local board of health means a county, city, or district board of health.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

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

  • Medical Board means the board of physicians as provided by this chapter.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.