Established Committees definition

Established Committees means those Committees so defined in ARTICLE IISection 9(a);
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Established Committees means those Committees so defined in ARTICLE II Section 9(a);
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Established Committees means those Committees so defined in ;
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Examples of Established Committees in a sentence

  • The Trustees may abolish any committee, other than the Established Committees, at any time.

  • The Trustees may designate one or more committees of the Trustees, which shall include an Executive Committee, a Nominating Committee, and an Audit Committee (collectively, the "Established Committees").

  • The Trustees may designate one or more committees of the Trustees, which shall include an Executive Committee, a Governance and Nominating Committee, and an Audit Committee (collectively, the "Established Committees").

  • The Trustees may designate one or more committees of the Board of Trustees (each a "Committee"), including, without limitation, a Nominating Committee and an Audit Committee (together, the "Established Committees").

  • The Trustees may designate one or more committees of the Trustees, which shall include a Nominating and Compensation Committee and an Audit Committee (together, the "Established Committees").

  • The Trustees may designate one or more committees of the Trustees, which shall include a Nominating Committee and an Audit Committee (collectively, the "Established Committees").

  • Section B.7.1 The Established Committees and Their Functions (Meetings are open to all residents and suggestions and feedback are welcome) Activities Committee: To plan activities, programs, and special events for Penobscot Shores Residents.To plan special trips and adventure journeys.

  • The Trustees may designate one or more committees of the Trustees, which shall include a Governance Committee and an Audit Committee (together, the "Established Committees").

  • Each committee member shall serve at the pleasure of the Trustees, and the Trustees may abolish any committee, other than the Established Committees to the extent that the Trust is required by applicable law to have any such Established Committee.

  • During 1989 – 1992, Established Committees One and Two (comprising State/local public health leaders) recommended pursuing accreditation.

Related to Established Committees

  • Committees means Committees of the Board for the time being in force.

  • Authorized committee means the political committee authorized

  • Board-Established Criteria means criteria that the Board of a Regulated Fund may establish from time to time to describe the characteristics of Potential Co-Investment Transactions regarding which the Adviser to the Regulated Fund should be notified under Condition 1. The Board-Established Criteria will be consistent with the Regulated Fund’s Objectives and Strategies (defined below). If no Board-Established Criteria are in effect, then the Regulated Fund’s Adviser will be notified of all Potential Co-Investment Transactions that fall within the Regulated Fund’s then-current Objectives and Strategies. Board-Established Criteria will be objective and testable, meaning that they will be based on observable information, such as industry/sector of the issuer, minimum EBITDA of the issuer, asset class of the investment opportunity or required commitment size, and not on characteristics that involve a discretionary assessment. The Adviser to the Regulated Fund may from time to time recommend criteria for the Board’s consideration, but Board-Established Criteria will only become effective if approved by a majority of the Independent Directors (defined below). The Independent Directors of a Regulated Fund may at any time rescind, suspend or qualify their approval of any Board-Established Criteria, though Applicants anticipate that, under normal circumstances, the Board would not modify these criteria more often than quarterly.

  • 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.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

  • Party committee means any committee organized by or authorized by the

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Nomination Criteria means the criteria made up of the Over-Riding Nomination Criteria andthe Specific Nomination Factors, and is also referred to as “this Criteria”.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Governance Committee means the Governance Committee of the Board.

  • Listing Committee the listing committee of the Stock Exchange;

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.