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.
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Examples of Board Directive in a sentence

  • The updated Board Directive Reports which include in process and completed board directive items.

  • Treasury Board Directive 12-98 under the Financial Administration Act of the Province of Alberta requires the disclosure of certain salary and employee benefits information.

  • The meal allowance reimbursement will be paid upon presentation of a receipt up to the maximum allowed expense according to Appendix C - Allowances – Modules 1, 2 and 3 of the Treasury Board Directive.

  • For further clarification please consult Financial Management Board Directive 811 and Section 202 (Code of Conduct) in the Human Resource Manual.

  • RANATZA, CHAIRMAN*Signature on File This Directive replaces and supersedes Board Directive 02-208-DIR, “Clemency for Capital Cases” dated January 31, 2013.

  • In summary, this includes the provision of support, guidance and assistance in relation to policy development and implementation, the provision of mandatory training to people working or volunteering with children and young people across Scottish football, designated child wellbeing and protection officers at all its members, and undertaking annual member audits in relation to the minimum standards for child wellbeing and protection set out in the Scottish FA Board Directive of October 2016.

  • It has been prepared by management, as required by section 65.1 of the Financial Administration Act and in the form and manner prescribed by the Treasury Board Directive on Accounting Standards, GC 4400 Departmental Quarterly Financial Report.

  • Under a Treasury Board Directive under the Financial Administration Act, institutions must disclose this information to the department for reporting in Volume 4 of Public Accounts.

  • A Treasury Board Directive under the Financial Administration Act of the Province of Alberta requires the disclosure of certain salary and employee benefits information.

  • Treasury Board Directive 3/98 authorized the establishment of a fleet management services arrangement between government and the private sector.

Related to Board Directive

  • CRD Directive means the Directive (2013/36/EU) of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms dated 26 June 2013 and published in the Official Journal of the European Union on 27 June 2013 (or, as the case may be, any provision of Danish law transposing or implementing such Directive), as amended or replaced from time to time (including, for the avoidance of doubt, the amendments to such Directive resulting from Directive (EU) 2019/878 of the European Parliament and of the Council as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures dated 20 May 2019 and published in the Official Journal of the European Union on 7 June 2019);

  • 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 Supervisory Board of the Company.

  • Board Rules means the administrative rules and regulations promulgated by the

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

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

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • 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 members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII 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.

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • 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;

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • 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.

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