Finance and Operations Committee definition

Finance and Operations Committee has the meaning set forth in Section 2.2(a)(i).
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Finance and Operations Committee means the Committee that is responsible for overseeing the overall financial position and operations of the Corporation and considers all requests of funding, as described in more detail in By-Law #6.
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Examples of Finance and Operations Committee in a sentence

  • The Board shall have taken all requisite action at a regular or special meeting of the Board (or by unanimous written consent) to appoint Sxxxxx Xxxxx as the Chair of the Audit Committee and Finance and Operations Committee for so long as she remains Chairman of the Board.

  • For so long as the Series A Director, Series B Director, and Lender Directors serve on the Board under such designations, each shall have the right to serve on the Company’s Audit Committee, if satisfactorily qualified to so serve in the Company’s reasonable discretion, Compensation Committee, and Finance and Operations Committee and may serve on any other committee of the Board upon the mutual agreement of such director and the Chief Executive Officer of the Company or the Chairman of the Board.

  • The Company agrees that the Board will, effective as of the date of this Agreement, appoint Xxxxxxxxx Xxxxxx as a member of the Finance and Operations Committee of the Board (the “Finance Committee”).

  • Assist and monitor different risk aspects of the Entity: ● Head of Risk Management, Finance and Operations Committee.

  • Unless already serving as a member of the applicable Necessary Committee, a Significant Investor may request that its Nominee Director be appointed as an observer on each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Finance and Operations Committee.

Related to Finance and Operations Committee

  • Finance Committee means the Finance Committee of the University;

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Maintenance and Operations Revenue or “M&O Revenue” means (i) those revenues which the District receives from the levy of its annual ad valorem maintenance and operations tax pursuant to Section 45.002 of the TEXAS EDUCATION CODE, or other lawful authority, and Article VII § 3 of the TEXAS CONSTITUTION, plus (ii) all State revenues to which the District is or may be entitled under the applicable provisions of the TEXAS EDUCATION CODE or any other statutory provision as well as any amendment or successor statute to these provisions, as applicable, less

  • Quality Assurance means a systematic procedure for assessing the effectiveness, efficiency, and appropriateness of services.

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

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

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Quality Assurance Program means the overall quality program and associated activities including the Department’s Quality Assurance, Design-Builder Quality Control, the Contract’s quality requirements for design and construction to assure compliance with Department Specifications and procedures.

  • Governance Committee means the Governance Committee of the Board.

  • Management Board means the management board of the Company.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Technical Committee means the body established in accordance with article VII;

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Management Team means Xxxxxx X. X’Xxxxxxx, Xxxxxxx X. Xxxxxx, Xx. and Xxxxx X. Xxxxxxxxxx.

  • Technical Advisory Committee means a committee established under section 12;

  • Sustainability Coordinator means BofA Securities, Inc., in its capacity as the sustainability coordinator.

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

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Quality Assurance Plan or “QAP” shall have the meaning set forth in Clause 11.2;

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Oversight means the term as it is defined in the Stewardship Agreement between CDOT and the FHWA.