Governance Board meeting definition

Governance Board meeting means a meeting of the Commissioners acting corporately in their capacity as a Governance Board;
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Examples of Governance Board meeting in a sentence

  • However, minutes of Regional Governance Board meetings were not published as required by Chapter 28E.6(3)(a) of the Code of Iowa.Recommendation – Sample Mental Health Region should ensure the minutes are published as required.Response – The Region will ensure the minutes are published in the main newspapers in the member County where the Regional Governance Board meeting is held.Conclusion – Response accepted.

  • Response – The Region will ensure the minutes are published in the main newspapers in the member County where the Regional Governance Board meeting is held.

  • Following the Rural and Business Crime Governance Board meeting in February, the PCC determined a number of funding allocations in support of rural and business crime for the 2016/17 financial year.

  • A majority of the Directors present, whether or not a quorum is present, may adjourn any School Governance Board meeting to another time or place.

  • Several forums were held to present information about the HCB settings rule: 1) September 29, 2014: Statewide Coordinating Council; 2) October 22, 2014: CSoC Governance Board meeting; 3) October 23, 2014: Affinity call with CSoC Wraparound Facilitators; 4) November 3, 2014: Louisiana Behavioral Health Advisory Committee.

  • M McCarthy sought Members’ comments on the AGS, to enable any amendments to be made and fed into the Corporate Planning and Governance Board meeting on 14 June 2018.

  • Such recall election will be conducted at the next Governance Board meeting by a two-third (2/3) vote consistent with the manner in which the person was elected.

  • It is encouraged that amendments to the V4I Membership Agreement be considered during the annual program review Governance Board meeting for live discussion and voting.

  • ACTION:Report to come to the next Water Governance Board meeting regarding the Huntly Wastewater Treatment Plant upgrade, including a cost return comparison for a temporary upgrade versus managed compliance in the short term.

  • A Risk and Policy Governance Board meeting took place on 16 June 2020 with all board members attending via video-link.

Related to Governance Board meeting

  • Board Meeting means a meeting of the Board;

  • Governance Committee means the Governance Committee of the Board.

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

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

  • Supervisory Board means the Supervisory Board of the Company.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Committee Meeting means a meeting of the Committee.

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

  • General Meeting means the annual or any special general meeting of the Association.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

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

  • Chair means the chair of the Board;

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Listing Committee the listing committee of the Stock Exchange;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • JSC has the meaning set forth in Section 3.1.

  • 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.

  • 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;

  • 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.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • 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.

  • Management Board means the management board of the Company.

  • 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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

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