Meeting Agenda definition

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 means an itemized list of matters that are proposed to be considered at a meeting;
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Meeting Agenda. The Palau Advisory Board Regular Meeting Agenda will follow this format: I. Welcome/Attendance
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Examples of Meeting Agenda in a sentence

  • Further, pursuant to Section 18-36 of the Code of Ordinances, it shall be unlawful either for any person who submits a bid or proposal to contribute or offer any contribution to a candidate or for any candidate to solicit or accept any contribution from such person for a period commencing at the time of posting of the City Council Meeting Agenda including an item for the award of the Contract and ending upon the 30th day after the award of the Contract by City Council.

  • Exhibit A is the Meeting Agenda and Exhibit B is the Sign In Log.

  • Items listed under the Consent Agenda section of our Board Meeting Agenda are considered to be routine and are acted on by the Board in one motion.

  • Members of the Public may be heard at this time on any item within the subject matter jurisdiction of the City that is not on the Public Meeting Agenda.

  • Contractor will be provided with the current procedures for placing the appeal on an Energy Commission Business Meeting Agenda.

  • Please refer to Appendix 2 to review the Committee Meeting Agenda.

  • Noting that the Agenda Briefing Forum is only for the purpose of seeking further information on the draft Ordinary Council Meeting Agenda, and does not constitute a decision-making forum, any person or entity who has an application or submission before the Town must not rely upon officer recommendations presented in the draft agenda.

  • Certification: Certification was made that the Board Meeting Agenda was posted 72 hours in advance of the meeting.

  • Council Policy provides that the Chairperson may refuse to allow a question on notice to be listed or refuse to respond to a question put at a meeting without notice that relates to any item listed on the agenda for the Council meeting (note: this ground for refusal is in order to avoid any procedural fairness concerns arising in respect to any matter to be determined on the Council Meeting Agenda.

  • After posting of this Meeting Agenda, the public may request copies of support information for public agenda items listed.


More Definitions of Meeting Agenda

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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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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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 of the Meeting;

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • 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;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

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

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • 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.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.