Ex Officio Board Member definition

Ex Officio Board Member means a non-voting member of the Board of Directors as described in Section 4.2.2. The Ex Officio Board Member may not serve on the Executive Committee of the Board or participate in closed session meetings of the Board.
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Ex Officio Board Member means a non-voting member of the Board of Directors as described in Section 3.1 and 3.5.2.
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Ex Officio Board Member means a person appointed as contemplated in clause 23.5;
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Examples of Ex Officio Board Member in a sentence

  • In the event that an Elected Board Member or Ex Officio Board Member terminates his or her term of office or is terminated pursuant to Sections 5.4, 5.5, 5.6. or 5.7 prior to the end of his or her term, or where the Board Member’s term of office expires, the Board Member shall cease to be a Member.

  • For the purposes of this section, an Ex Officio Board Member is a Board Member who holds such position by virtue of his or her federal, State or City office or who is appointed to the Board expressly by virtue of his or her office or position.

  • Board Members shall serve without compensation.Section 2.7. Designees.(a) An Ex Officio Board Member may designate in writing to the Chairperson one Designee to represent such Board Member in his or her absence.

  • An Ex Officio Board Member may designate in writing to the Chairperson one Designee to represent such Board Member in his or her absence.

  • A Board member need not be a resident of the City of Peabody, Massachusetts.In addition to the regular membership of the Board, the immediate past President will be an Ex- Officio Board Member, with no voting rights.

  • Approve Dustin Fuller as the Ex Officio Board Member Representing 22nd District Agricultural Association moved to consent agenda Boardmember Roberts made the motion to approve Consent Agenda items l and 2 including the addition of agenda item 5.

  • Counsel Brechtel asked for agenda item 5 to be moved from the Action Agenda to the Consent Agenda so both positions; the Citizen’s Advisory Committee Chair and Ex Officio Board Member Representing the 22nd District Agricultural Association could be sworn in at the same time.

  • Members may become Members of the Board of Directors either by reason of election as provided in Section 3.6, or as a result of becoming an Ex Officio Board Member by reason of appointment by an approved bicycle club, pursuant to Section 3.5 (A), or by reason of being a member of a Board-approved organization such as described in Section 3.5 (B).

  • One non-voting Ex Officio Board Member may be a Public Director appointed by the Board at their discretion on a yearly basis..

  • The Alternate reports directly to the Principal Director on matters covered by the LANDBANK.Unless specifically limited in the letter of designation, the duly-designated Alternate may act and vote with the same power and legal effect as that of the Principal Director in the Board and Board-Level Committee meetings, and during the entire period that the Principal Director is an Ex Officio Board Member.


More Definitions of Ex Officio Board Member

Ex Officio Board Member means a Board member referred to in section 15(1)(b), (c) or (d);
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Ex Officio Board Member means a Board member referred to in section 16(1)(b), (c) or (d);
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Ex Officio Board Member means a person who is a Board
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Ex Officio Board Member means a board member by virtue of holding an office with an associated entity
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Related to Ex Officio Board Member

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Ex Officio Member means a non-voting, non-dues paying member of the Council that is not a party to this Agreement.

  • Ex officio means membership “by virtue of office” and includes all rights, responsibilities, and power to vote unless otherwise specified;

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Board Member means a member of the Board.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

  • Supervisory Board means the individual or group of individuals that

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Full Board means the authorized number of voting members of the Board of Education.

  • School board means the governing board of directors of the local school district.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • Board Chair means the chair of the Board;

  • Medical Board means the North Carolina Medical Board.

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

  • 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.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

  • 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.

  • Parent Board means the board of directors of Parent.