Regular Board Meeting definition

Regular Board Meeting means a meeting of the Board where the date, time and place has been set out in a prepared schedule.

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Regular Board Meeting means a meeting held on such dates and at such times as the Board determines by resolution and which is open to the public;

Regular Board Meeting or "Regular meeting" means the weekly meeting of the Board of Trustees during which the Board takes official action.

Examples of Regular Board Meeting in a sentence

• For good cause, the President may change the date, time, or location of a Regular Board Meeting.

• The GVEC Board of Directors will only have the opportunity to change the Community Solar Rate once a year, at the Cooperative's Regular Board Meeting held in the month of October.

• A Director not attending a Board Meeting at which the Regular Board Meeting date, time, or location is changed is entitled to receive notice of the Regular Board Meeting change at least five days before the next Regular Board Meeting.

• All Directors are entitled to receive notice of a President’s change in a Regular Board Meeting date, time, or location at least five days before the changed Regular Board Meeting.

• For each Regular Board Meeting, at least ten (10) Business Days’ prior written notice shall be given by the chairman of the Board to all Directors specifying the date, time, location and agenda of such Regular Board Meeting.

More Definitions of Regular Board Meeting

Regular Board Meeting shall have the meaning set forth in Article 11.3. “例行董事会会议”具有第11.3款中规定的含义。

Regular Board Meeting has the meaning given to that term in Section 6.5 of this Agreement.

Regular Board Meeting means a regular meeting as that term is used in the Pennsylvania

Regular Board Meeting means those meetings of the policy board which are held quarterly. These meetings shall be open to the public.

Regular Board Meeting means a meeting of the Board pursuant to paragraph 0 herein;

Regular Board Meeting means the monthly meeting of the Board usually held on the sec- ond Monday of each month. This meeting will be designated as a “regular board meeting” on the posted agenda.

Regular Board Meeting. Land Redevelopment: Long Term Revenue Options 8 District Property Assessment Report RFP/Q Process for Cinnabar A & C Starts Board Update Mulberry Lease Exchange Agreement Board Approved (Cinnabar, Mana) Board Discussion Authorizing Mirassou RFQ/P Mirassou RFQ/P Responses Received Resolution of Intent to Exchange Mirassou Property ▇▇▇▇▇▇ Exchange Agreement for Board Consideration District Property Assessment Report Update Resolution of Intent to Exchange Cinnabar Property Exchange Agreements Board Approved (Cinnabar, ROEM/Insite) Updated Info on Mulberry / Stratford Lease Assumption Mirassou Development RFQ/P Issued Committee Recommendation to award to ▇▇▇▇▇▇ Homes Presentation on Exchange Agreement with ▇▇▇▇▇▇ Homes ● Opened in 1967 ● Closed in 1980 ● Remains USD Property (Mirassou B): ● Stratford Schools & Bright Horizons (Sublease) ● The Mirassou field (4 acres) has been closed to the public due to deteriorating conditions and safety concerns. It is blocked off for use to the public with fencing. ● Projected costs to repair field is approximately $2.2 Million ○ Underlying cause unknown