Board Governance Manual definition

Board Governance Manual means the Alberta Conference of Mennonite Brethren
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Board Governance Manual means the Alberta Conference of Mennonite Brethren Churches Governance Manual for the Executive Board.
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Board Governance Manual means the policy manual adopted by the Board from time to time that sets out the roles and responsibilities of the Directors and how the Board will carry out its duties.
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Examples of Board Governance Manual in a sentence

  • Pursuant to Section 4, subsection G, of the Teachers’ Retirement Board Governance Manual, entitled "Third Party Economic Interest Disclosure Policy", any Entity/Entities and its Key Personnel who engage in business with CalSTRS are required to make specific public disclosures.1 Entities and each of their Key Personnel must complete and file separate forms.

  • The outcomes of the board’s evaluation determine a portion of the CEO and CIO incentive awards, as set forth in Section 6 of this Board Governance Manual, as well as provide consensus forward-looking direction to the CEO and CIO to facilitate closer alignment with board objectives in the coming fiscal year.

  • The policies contained in the Teachers’ Retirement Board Governance Manual will be reviewed at least once every three years or more often as necessary.

  • As specified in the Board Governance Manual, the Board delegates to RC the authority to approve detailed policies and standards for the Bankwest divisions.

  • The Terms of Reference may be amended by the Board as required and in accordance with the policy set in the Board Governance Manual.

  • RESOLVED, that the Closter Board of Education approves the Board Governance Manual per Appendix G from the date of this Organization Meeting until the Organization Meeting in the next calendar year.

  • Specific duties and responsibilities of the PRIM Board, PRIM Board Chair, Executive Director and Committees are outlined in the Board Governance Manual.

  • The Appeals Committee shall meet as needed to hear, deliberate upon, and expeditiously decide to designate all or part of an administratively adjudicated decision as a precedential decision pursuant to the Board Governance Manual and Government Code section 11425.60.

  • Any person who believes there has been an act of discrimination 8 See also Board Governance Guidelines, Tab 9 of the PBC Board Governance Manual.9 See also Board Governance Guidelines, Tab 9 of the PBC Board Governance Manual.

  • The Board will determine whether CanWaCH’s relevant holdings will continue to be retained or sold forthwith.Refer to the Conflict of Interest Policy in the Board Governance Manual and the Human Resources Manual.

Related to Board Governance Manual

  • 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.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • New Corporate Governance Documents means the certificate of incorporation, certificate of formation, bylaws, limited liability company agreements, shareholder agreement (if any), operating agreement or other similar organizational or formation documents, as applicable, of the Reorganized Debtors, each of which shall be acceptable to the Debtors, the Requisite Consenting Creditors, and the Equity Committee (subject to the parties’ rights and obligations under the RSA).

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Governance Committee means the Governance Committee of the Board.

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

  • Maintenance Manual shall have the meaning ascribed to it in Clause 10.7; “Maintenance Programme” shall have the meaning set forth in Clause 14.3; “Maintenance Period” shall have the meaning set forth in Clause 14.1; “Maintenance Requirements” shall have the meaning set forth in Clause14.2;

  • Procedures Manual means the standards and procedures manual described in Section 11.3.

  • Governance Agreement has the meaning set forth in the Recitals.

  • NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.

  • CERC Manual means the manual referred to in Section I.F of Schedule 2 to this Agreement, as such manual may be updated from time to time with the agreement of the Association, and which is an integral part of the Operational Manual.

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

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Operational Manual means the manual referred to in Section 3.03 of this Agreement;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Board Policy means any and all policies adopted by the School Board and in effect at the time the RFP is published and as they may be amended from time to time (“Board Policy”). All Board Policies are incorporated by reference into this Solicitation and into all Proposals submitted by a Proposer.

  • MERS Procedures Manual The MERS Procedures Manual, as it may be amended, supplemented or otherwise modified from time to time.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • Valuation manual means the manual of valuation instructions adopted by the NAIC as specified in this section or as subsequently amended.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

  • Financial Management Manual means the manual dated June 2009, adopted by the Project Implementing Entity for the purpose of implementing and monitoring the financial management aspects of the Project.

  • lead governor means the governor nominated by the corporation to fulfil the role described in Appendix B to The NHS Foundation Trust Code of Governance (Monitor, December 2013) or any later version of such code.

  • Over-Riding Nomination Criteria means the criteria set out in clause 4.2.