Board of Management Meeting definition

Board of Management Meeting means a meeting referred to in Article 15 and Article 16. "Board Member" means person referred to in Article 10.1.
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Board of Management Meeting means a meeting referred to in Rule 13.1;
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Board of Management Meeting means a meeting referred to in Rule 20(1);
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Examples of Board of Management Meeting in a sentence

  • One of which shall be the Emergency Committee of the ATCA which shall consist of the Chairperson, Vice Chairperson, Treasurer and Executive Officer and may deal with matters of urgency upon which all decisions shall be ratified at the next Board of Management Meeting.

  • That the Main Street District Business Improvement Area Board of Management Meeting Minutes of May 16 and June 20, 2017 be received.

  • Motion: (BBM-38/20) Moved by: Linda ProctorSecond by: Paul BistanyThat the minutes of the Town of Tecumseh TOTBIA Regular Board of Management Meeting held on November 18, 2020 be approved as distributed.Approved.

  • No business shall be transacted at any Board of Management Meeting unless a quorum is present at the time when the meeting proceeds to business.

  • Pending this amendment, the minutes of the Board of Management Meeting held on 17 December 2019 were AGREED as a correct record and were APPROVED.

  • That the Main Street District Business Improvement Area Board of Management Meeting Minutes of November 28, 2017 be received.

  • The Draft Accounts will be signed at the Board of Management Meeting on 12th December 2017.

  • It was noted that further financial information would be available after 5 March 2020 and that an Extraordinary Board of Management Meeting would be required subsequently where a more refined plan would be available for discussion.

  • Union Water Supply System Joint Board of Management Minutes-June 21, 2017366 Recommended Action That Council receive The Union Water Supply System Joint Board of Management Meeting Minutes dated, June 21, 2017.

  • A General Meeting or a Board of Management Meeting may appoint officers and/or members to a sub-committee to undertake any matter referred to it and to report back to the body appointing it.A sub-committee may meet and adjourn as it thinks proper.


More Definitions of Board of Management Meeting

Board of Management Meeting means a meeting of the President, two Vice Presidents and six Directors
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Board of Management Meeting means a meeting of the Board of Management as referred to in Rule 8.1;
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Board of Management Meeting means a meeting of the board.
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Related to Board of Management Meeting

  • Board of Management means the Board of Management of the University;

  • Board of Managers means the Board of Managers of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors means the board of directors of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Management Board means the management board of the Company.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Sub-Committee means a committee of a committee created by the board.

  • Board or Board of Directors means the Board of Directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that 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.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

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

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.