Meeting Agenda definition

Meeting Agenda means an itemized list of matters that are proposed to be considered at a meeting;
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Meeting Agenda shall have the meaning set forth in Article 11.5. “会议议程”具有第11.5款中规定的含义。
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Meeting Agenda. Executive Report Summary"; "Committee Report Summary"; "Minutes"; "Financial Management Survey"; "Pro-Forma Income Statements"; "Pro-Forma Balance Sheet"; "Projected Cash Flow Statement"; "Projected Income Statement and Balance Sheet"; "Financial Comparison Analysis"; "Financial Performance Analysis", copies of which are attached herein.
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Examples of Meeting Agenda in a sentence

  • The templates and guidelines currently available include the following: o CIP Cost Estimating Manual; o Design Guidelines; o Division 0 and Division 1 Specifications; o Meeting Agenda; o Meeting Minutes; o Project Decision Log (“PDL”); o Project Quality Plan; o Quality Management Certification; o Quality Review Form; o Reviewer’s o SOP Design Guidance; Consultant shall perform the following project management activities.

  • The templates currently available include the following: o Meeting Agenda; o Meeting Minutes; o Project Decision Log (“PDL”); o Project Quality Plan; o Quality Management Certification; o Quality Review Form; o Technical Memorandum; o Technical Report; Consultant shall perform the following project management activities.


More Definitions of Meeting Agenda

Meeting Agenda. The Palau Advisory Board Regular Meeting Agenda will follow this format: I. Welcome/Attendance
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Meeting Agenda has the meaning given to such term in Section 3.2(b).
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Meeting Agenda means regular PIID meeting agenda.
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Related to Meeting Agenda

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Meeting means any meeting of:

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Board Meeting means a meeting of the Board;

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

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

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • 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;

  • Committee Meeting means a meeting of the Committee.

  • Agenda means the notice of a meeting setting out the business to be transacted at the meeting;

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.