Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
School board means the governing board of directors of the local school district.
county executive committee member means the county executive committee member responsible for matters relating to land;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
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
Board Member means a member of the Board.
Advisory Board means the Long-Term Care Facility Advisory Board;
Governance Committee means the Governance Committee of the Board.
Management Board means the management board of the Company.
Medical Board means the board of physicians as provided by this chapter.
Governing body means the board of county commissioners or a county council if a county; the legislative authority if a municipal corporation; or the board of township trustees if a township; the board of directors if a sanitary district; or the board of trustees if a regional water and sewer district.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Executive Directors means a person appointed as director directly accountable to the municipal manager.