Board Trustee definition

Board Trustee means a person appointed as a Member of the CITB Board by the Secretary of State.
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Board Trustee shall have the meaning assigned to such term in Section 5.1.
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Board Trustee as used only in this Section 5.6 shall include, in addition to any Board Trustee, any other Person performing services on the Trust’s behalf and acting within the scope of a Board Trustee’s authority as set forth in this Trust Agreement.
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Examples of Board Trustee in a sentence

  • If a Board Trustee requests that an item be removed from the consent calendar or a citizen wishes to speak to an item, the item will be considered under Action Items.

  • Motion carried: 5-0, with an honorary “yes” vote from Student Board Trustee Craig.

  • Pursuant to 70 ILCS 210/25.3, neither Bidder, nor its agents, officers or employees, has made any offer to, nor been solicited by, any member of the Board, Trustee, officer or employee of the Authority, either directly or indirectly, regarding any money or other thing of value as a gift or bribe or means of influencing his or her vote or action in his or her official character.

  • There being no further business to come before the Board Trustee Elmore moved, seconded by Trustee Haynes to adjourn.

  • An “ex parte communication” other than that described above must be reported by the SURS staff member or Board Trustee immediately to the agency’s Ethics Officer.

  • The relevant Board Trustee or staff member will not be involved in assessing the application or the decision to make an award.

  • Applicants are advised not to try to influence the success of their application by approaching a Board Trustee or staff member.

  • There being no further business to come before the Board Trustee Elmore moved, seconded by Trustee Kamp to adjourn.

  • Polling the Board: Trustee Carr – aye, Trustee Para – aye, Trustee Wagner – aye, and Mayor Tackman – aye.

  • The order of business shall be on the agenda; and BE IT FURTHER RESOLVED that pursuant to Board Bylaw 0166, the Board Trustees shall place utmost importance upon confidentiality related to matters discussed in Executive Session and to written documentation provided to Board Trustees, which is not for public distribution.Breach of confidentiality by a Board Trustee shall be considered grounds for action by the Board.


More Definitions of Board Trustee

Board Trustee means a trustee and member of the Board.
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Related to Board Trustee

  • Independent Fund Trustee means a trustee of the Trust who is not an “interested person” as that term is defined in Section 2(a)(19) of the 1940 Act.

  • Appointed Trustee means each person acting in a Corporate Trust Capacity under each applicable Corporate Trust Contract.

  • NIM Trustee The trustee for the NIM Securities.

  • Lead Trustee means (a) during the period from and after the Note A-2 Securitization Date and prior to the Note A-1 Securitization Date, the Note A-2 Trustee and, (b) from and after the Note A-1 Securitization Date, the trustee designated under the Note A-1 Securitization.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Administrator means the Board or any of its Committees as shall be administering the Plan, in accordance with Section 4 of the Plan.

  • Administrative Trustee means each of the Persons identified as an “Administrative Trustee” in the preamble to this Trust Agreement, solely in each such Person’s capacity as Administrative Trustee of the Trust and not in such Person’s individual capacity, or any successor Administrative Trustee appointed as herein provided.

  • Successor Delaware Trustee has the meaning set forth in Section 4.5(e).

  • Co-Trustee has the meaning set forth in the Basic Servicing Agreement.

  • Note A-2 Trustee means the trustee under the Note A-2 PSA.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Plan Trustee means the Person appointed pursuant to Article V of the Plan and the Plan Trust Agreement for the purpose of acting as Trustee of the Plan Trust in accordance with the terms and conditions contained in the Plan, the Plan Trust Agreement and the Confirmation Order.

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

  • Committee means the Compensation Committee of the Board.

  • Non-Lead Trustee means the “trustee” under any Non-Lead Securitization Servicing Agreement.

  • Note A-1 Trustee means the trustee under the Note A-1 PSA.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Disinterested Trustee means a Trustee of a Fund who is not an “interested person” of the Fund within the meaning of Section 2(a)(19) of the 1940 Act.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • SARON Administrator means the SIX Swiss Exchange AG (or any successor administrator of the Swiss Average Rate Overnight).

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Benchmark Administrator means, initially, the SOFR Administrator, or any successor administrator of the then-current Benchmark or any insolvency or resolution official with authority over such administrator.

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