Conflicts Committee is defined in the Partnership Agreement.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Audit Committee Financial Expert means a person who has the following attributes:
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.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Technical Advisory Committee means a committee established under section 12;
Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
Independent Board Committee means the independent board committee of the Company
Management Board means the management board of the Company.
Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.
Transition Committee shall have the meaning set forth in Section 2.14.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Committee Member means a member 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.