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

  • A quorum for a Committee Meeting shall be three Committee Members A quorum for any sub committee shall consist of 75% of the elected sub committee members.

  • Twomembers of the Managing Committee shall form the quorum for a Committee Meeting, iii.

  • Richard Field, Michael Larkin, Coral Raymond, Gail Rixom, Jim Buckton, Shane Walker, Jodie Freeman, Lara McIntyre, Peter James (Branch Representative)APOLOGIES: Shawn Ford, Alex Coppen Executive Meeting - because of attendance & apologies a quorum for a Committee Meeting was not reached.

  • Moved by Board Member: Glen Basarowich Seconded by Board Member: Brian Duval WHEREAS section 3.3 of Procedural By-Law No. 235/15 states: "a quorum for a Committee Meeting shall be four (4) Directors", and Section 7.1 states: "The Chair shall be an "ex-officio" member of all standing Committees, with the Privilege of voting"; BE IT RESOLVED that the Chairperson be included in the number required to achieve quorum for committee meetings.

  • The quorum for a Committee Meeting shall be 5 or more of its members, where at least 2 are not Executives.

  • Four members of the Committee shall form a quorum for a Committee Meeting.

  • The quorum for a Committee Meeting shall be more than half of the number of Committee Member positions filled with a minimum of five.

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

  • One member of the interview panel must have received training in recruitment and selection methods within the last 5 years.

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 114;

  • 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.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • 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 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.

  • 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 members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII 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: