Ex Officio Board Members definition

Ex Officio Board Members means Board Members who do not have a vote in Agency matters and whose presence shall not be counted in determining whether a quorum sufficient to transact Agency business exists.
Sample 1Sample 2Sample 3
Ex Officio Board Members means those Members of the Board that hold their position by virtue of their office including those elected by a body other than the Members (or, where applicable, the appointee of the President of the University of Waterloo) and more particularly shall mean all those person listed in Section 4.1(a);
Sample 1Sample 2
Ex Officio Board Members means non-voting member of the Board, as described in Section .)b(5.1
Sample 1

Examples of Ex Officio Board Members in a sentence

  • Any additional Ex Officio Board Members appointed by the Board from time to time.

  • Directors shall not receive compensation for their services as a Director other than teachers and Ex Officio Board Members.

  • CY 2011 AAR Upon recommendation of COA’s Audit Team, effective July 2012, the giving of gift certificate to Ex Officio Board Members was stopped.

  • Ex Officio Board Members are granted the freedom of the meeting of the Board of Directors, including the right to vote.

  • Ex Officio Board Members shall hold office for the following terms: Chancellor and Vice Chancellor for the length of their appointments, as such; The Diocesan Bishop of Huron for as long as he or she holds the position; if delegated to a representative – three (3) years renewable up to a maximum of three (3) terms; The President of the University of Waterloo – for as long as he or she holds the position.

  • Two design methods have been modified: the AASHTO’93 empirical design method and the Mechanistic-Empirical Design Method.The influence of geogrid in the AASHTO’93 pavement design method has been taken into account by modifying material factor, a, of an aggregate layer stabilised with hexagonal geogrid.

  • Ex Officio Board Members shall continue in their position as long as they are actively engaged in the key capacity for which the position was created.

  • Some Councils reported that they do not currently have any active Group Schemes connected to the public mains so they are marked non-applicable (N/A).

  • The Ad Hoc Chancellor Search Committee may include the representation of the Board, Regular Faculty and Staff (Representation of the Board may include both Ex Officio Board Member(s) and Elected Board Member(s), at least one of whom should be an active member of the Anglican Church of Canada).

  • Ex Officio Board Members shall not be counted in determining the quorum for a meeting of the Board of Directors, nor entitled to hold office.


More Definitions of Ex Officio Board Members

Ex Officio Board Members means the Chief Executive Officer and the Executive Manager – Business. An Ex Officio Board Member has all the privileges of regular board membership. Privileges include the right to attend meetings, to propose motions and to debate but are unable to vote.
Sample 1
Ex Officio Board Members means the Chief Executive Officer and the Executive Manager – Business.
Sample 1
Ex Officio Board Members means the four ex officio board members being the three serving chairman of each of the Northerns Squash Association (NSA), Northerns Masters Squash Association (NMSA) and Northerns Juniors Squash Association (NJSA) as well as the Convenor of the Audit and Governance Committee.as defined in clause 2.6.
Sample 1
Ex Officio Board Members means any individual designated as such by the Board of Directors or these bylaws, provided that any such individual shall have no vote in this capacity.
Sample 1

Related to Ex Officio Board Members

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

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

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

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

  • 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.

  • Supervisory Board means the individual or group of individuals that

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

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

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

  • Medical Board means the North Carolina Medical Board.

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

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

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

  • Board Member means a member of the Board.

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

  • Parent Board means the board of directors of Parent.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • 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

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Board Chair means the chair of 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.

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

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

  • College board means the state board for community and

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