Board Records definition

Board Records means the records described in paragraph 20(2)(a) and (b) of the Act, but does not include the records described in paragraph 24(2)(a) of the Act;

Board Records means the minutes of each meeting of directors, including (i) the list of all of the directors at the meetings, and (ii) the text of each resolution voted on at the meeting, and a copy of each consent resolution of directors and copy of each of the consents to that resolution, but does not include a disclosure by a director or officer of a direct or indirect conflict of interest as provided by section 24(2)(a) of the Societies Act;

Board Records means all information acquired by the board by any means as defined in Ch. 6. Section 3 of these rules.

Examples of Board Records in a sentence

• Affidavits of Publication have been received and are on file in the Board Records Department.

• The Engineering Services Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements attached, and further direct the Board Records Department, Dade City, to retain one original executed agreement; forward two original executed agreements to the Real Estate Division to the attention of Xxxx Xxxx; and forward one copy of the executed agreement to the Office of the County Attorney; all located in New Port Xxxxxx.

• Workers’ Compensation Appeals Board Records Not Subject to Subpoena.

• The Parks and Recreation Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute as follows: one to be retained by the Board Records Department and the remaining originals to be returned to the Parks and Recreation Department, Land O' Lakes, for distribution.

• Authorize the Chairman to execute one original each of the JPA and the Resolution; and direct Board Records to distribute as set forth under the Distribution section below.

• Authorize the Chairman to execute the two originals of the CCCA provided, and direct Board Records to distribute as set forth under the Distribution section below.

• The County Attorney may correct scrivener’s error found in this Ordinance by filing a corrected copy of this Ordinance with Board Records.

• The Condemnation Review staff and the Real Estate Division recommend that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute the agreements as follows: retain one original; two originals to the Real Estate Division; and one copy to the County Attorney, New Port Xxxxxx.

• Authorize the Chairman to execute the two originals of the Agreements provided for each corresponding Sub-recipient, and direct Board Records to distribute as set forth below.

• The form shall be filed with the Supervisor – Official School Board Records no later than the last business day of the calendar quarter that follows the calendar quarter for which it is filed.

More Definitions of Board Records

Board Records means the records described in paragraph 20(2)(a) and (b) of the Act,