quorum for a Committee Meeting definition

quorum for a Committee Meeting means the minimum number of committee members eligible to attend the meeting before a binding decision can be made. That number will be equal to “half of the total number of members eligible to attend the meeting, plus one additional members”. i.e. a committee meeting is scheduled for the association when the organising committee has 12 members, the total number of members in attendance would have to be 7.
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Examples of quorum for a Committee Meeting in a sentence

  • The quorum for a Committee Meeting is specified at clause 1.3. The Committee cannot conduct business unless a quorum is present.

  • The quorum for a Committee Meeting shall consist of not less than one third of the members (rounded to the nearest whole number) or two members, whichever is the greater, unless a higher number is specified in any individual committee’s Terms of Reference.

  • A quorum for a Committee Meeting shall be twelve (12) committee members, two of whom shall be members of the Executive Committee.

  • The Board Chair and Board Vice-Chair shall be ex-officio members of all Standing and Select Committees for which they are not Members, and shall not be entitled to vote at Committee Meetings for which they are not Members and their presence shall not constitute a quorum for a Committee Meeting.

  • The quorum for a Committee Meeting shall be one third of the elected members or 4 members whichever is the greater.

  • The quorum for a Committee Meeting shall be at least two (2) members; the majority present must be Independent Directors.

  • The quorum for a Committee Meeting shall be five Officers and no business shall be transacted at any Committee Meeting unless a quorum is present.

  • In relation to buildings, it focussed on the basics of siting, form and design, and the impacts of buildings on their surrounds.The building system deals with more detailed technical information that sets minimum requirements for safety, health, amenity and energy efficiency in the design and construction of new buildings.Over time, increasingly more detailed and technical information has been incorporated into planning schemes.

  • A quorum for a Committee Meeting shall be at least two-thirds (2/3) of the Committee Members.

  • ISSB Staff paper number 4A of December encourages the ISSB Board to introduce new disclosure requirements related to activity data, whether the activity data is based on economic or physical output and what the data represents (for example, for Scope 3 GHG emissions category 1, this could be quantities or units of goods or services purchased by the entity) (paragraph 42 of the paper).

Related to quorum for a Committee Meeting

  • Committee Meeting means a meeting of the Committee.

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

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

  • Sub-Committee means a committee of a committee created by the Board.

  • Board Meeting means a meeting of the Board;

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

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

  • Independent Board Committee means the independent board committee of the Company

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

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

  • 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;

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

  • Party committee means any committee organized by or authorized by the

  • 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.

  • 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.

  • Committee means the Compensation Committee of the Board.

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

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

  • 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.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Chairperson means the Chairperson of the Board;

  • 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.

  • Company Board of Directors means the board of directors of the Company.

  • Meeting means any meeting of:

  • 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).