Management Board Meeting definition

Management Board Meeting means a meeting of the Management Board.
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Management Board Meeting means a meeting of the Contract Management Board duly convened in accordance with Clause 6 "Contract Manager Matter" has the meaning given to it in Clause 6.1.1 (Decision Making)
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Examples of Management Board Meeting in a sentence

  • Termination of Membership Notification to withdraw from the Cooperative shall be provided to the Management Board prior to the September Management Board Meeting of the third year of the District’s participation.

  • The 6th Management Board Meeting was held in London in September 2014 at the same time as the sector launch event.

  • All Member Districts will be notified in July of the last year in their three-year contract cycle of the upcoming automatic renewal for an additional three-year term if notice is not given of the intent to withdraw prior to the September Management Board Meeting.

  • Day 1 – Tuesday 23rd October 2012 - Introductions - Work Package Presentations - Cluster Meetings Day 2 – Wednesday 24th October 2012 - Cluster meetings Report Back - QWeCI Project Reporting - Management Board Meeting Day 3 – Thursday 25th October 2012 - Scientific Presentations - External Speakers Our previous annual meetings have been excellent opportunities for collaboration and are imperative to our successes and achievements in the QWeCI Project.

  • All Member Districts will be notified in July of the last year in their three-year contract cycle of the upcoming automatic renewal for an additional three year term if notice is not given of the intent to withdraw prior to the September Management Board Meeting.

  • The 5th Management Board Meeting was held in Athens in April 2014 at the same time as the third networking event.

Related to Management Board Meeting

  • Board Meeting means a meeting of the Board;

  • Management Board means the management board of the Company.

  • Supervisory Board means the individual or group of individuals that

  • Committee Meeting means a meeting of the Committee.

  • 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.

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

  • 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.

  • 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).

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • 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.

  • 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.

  • Chair means the chair of the Board;

  • 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.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Committee Chair means the Chair of a Committee;

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

  • the Board means the board of directors of the Company;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.