Governance Policy Manual definition

Governance Policy Manual means the Child Cancer Foundation Governance Policy Manual as reviewed and updated by the Board from time to time.
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Governance Policy Manual means the guidelines and policies with respect to the governing processes for the board, its Committees and Management, as approved by the board and amended from time to time;
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Governance Policy Manual means a manual established by the Board, and amended from time to time, to guide the governance activities of the Society and which includes the Operating Principles;
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Examples of Governance Policy Manual in a sentence

  • The policy for maintaining rights of shareholders is part of the Company’s Corporate Governance Policy Manual which is disclosed on the Company’s website.The Company is responsible to the shareholders in terms of information disclosure, accounting methods, internal information usage and conflict of interests.

  • The Board of Trustees has created this Church Governance Policy Manual to present all of the governance policies approved by the Board, as required by the UUCWNC Bylaws.

  • Earthworks are proposed within the esplanade reserve to form the footpath and to undertake drainage works.

  • The USA Cycling Bylaws and Grievance Procedures can be found at: The USA Cycling Bylaws and Grievance Procedures can be found in the USA Cycling Governance Policy Manual (Policy IV – Eligibility, Discipline and Hearings.) on the USA Cycling website: www.usacycling.org.

  • The Corporation expects compliance with the confidentiality provisions contained in the Corporation’s By-law, Governance Policy Manual, and the operating policies.

  • The USA Cycling Bylaws and Grievance Procedures can be found at: The USA Cycling Governance Policy Manual (Policy IV – Eligibility, Discipline and Hearings) on the USA Cycling website: www.usacycling.org.

  • This Governance Policy Manual was approved by the Board on , 2016.

  • At the October 24, 2019, Board Retreat, the Board reviewed the College Ends in the Governance Policy Manual.

  • The purpose of First Myanmar Investment Company Limited (“FMI” or “Company”) Corporate Governance Policy Manual (or “Manual”) is to summarize the key corporate governance policies and terms of reference (the “Policies”) of First Myanmar Investment Company Limited.

  • Any parameters on an Interim CEO not specified in this document will be communicated to the chosen Interim CEO in writing along with a copy of this Governance Policy Manual, the agreed upon compensation established by the Board, and any time constraints for the interim position before her or his tenure begins.


More Definitions of Governance Policy Manual

Governance Policy Manual means a manual established by the National Board, and amended from time to time, to guide the governance activities of the National Board and Division Advisory Boards of the Society and which includes the Operating Principles;
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Related to Governance Policy Manual

  • Operational Manual means the manual referred to in Section 3.03 of this Agreement;

  • 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.

  • Governance Documents means any articles of incorporation, corporate by-laws, limited liability company operating agreement, shareholder agreements, membership and partnership agreements and other similar organizational documents of a Person, together with any applicable charters, codes of conduct, governance guidelines and other similar documents setting forth policies and practices relating to the management and governance of such Person.