Special Board Meeting definition

Special Board Meeting means a meeting of the Board called and held specifically for the purpose of considering the Executive’s termination for Cause that takes place not less than thirty (30) and not more than sixty (60) days after the Executive receives the Notice of Termination for Cause. The Executive shall be given an opportunity, together with counsel, to be heard at the Special Board Meeting. The Executive’s termination for Cause shall be effective when and if a resolution is duly adopted at the Special Board Meeting, stating that, in the good faith opinion of the Board, the Executive is guilty of the conduct described in the Notice of Termination for Cause, such conduct constitutes Cause under this Agreement and in the case of a termination for Cause as defined in subsection 3.05, such conduct has not ceased or been cured between the date the Executive received the Notice of Termination for Cause and the date of the meeting.

Special Board Meeting means a meeting of the Board that is convened under rule 28(2) by the president or any 4 of the members of the Board

Special Board Meeting means a meeting of the Board other than a regular or inaugural meeting.

Examples of Special Board Meeting in a sentence

• The Executive shall be given an opportunity, together with counsel, to be heard at the Special Board Meeting.

• The Company shall give the Executive written notice (“Notice of Termination for Cause”) of its intention to terminate the Executive’s employment for Cause, setting forth in reasonable detail the specific conduct of the Executive that it considers to constitute Cause and the specific provision(s) of this Agreement on which it relies and stating the date, time and place of the Special Board Meeting.

• The purpose(s) of any Special Board Meeting may be to transact any Board business and activities and to take any Board actions.

• The Company shall give the Executive written notice ("Notice of Termination for Cause") of its intention to terminate the Executive's employment for Cause, setting forth in reasonable detail the specific conduct of the Executive that it considers to constitute Cause and the specific provisions of this Agreement on which it relies, and stating the date, time and place of the Special Board Meeting for Cause.

• The Executive shall have the right to appear before the Special Board Meeting with legal counsel of his choosing to refute any determination of Cause specified in such notice.

More Definitions of Special Board Meeting

Special Board Meeting means a Board meeting other than on a Board Day. If a special in-camera Board meeting is held in conjunction with a special Board meeting, they shall be deemed to be one meeting for the purposes of this bylaw. For clarity, a vote conducted under the authority of the Regional District Special Voting Regulation, does not constitute a Special Board meeting and is not eligible for meeting remuneration.

Special Board Meeting means a Board meeting other than a Regular Board Meeting to deal with a specific matter that is open to the public and at which speakers will be permitted;

Special Board Meeting means a meeting of the board or scheme convened at the request of members of the board or scheme other than the chairperson or the secretary;

Special Board Meeting means a special meeting of the Board of Trustees. Except for those on the Board of Trustees, NSL Members may not attend any Special Board Meeting unless called upon by the Board of Trustees

Special Board Meeting means a special meeting as that term is used in the Pennsylvania Sunshine Act.

Special Board Meeting means a meeting of the Board of the nature described in Section 6.5;

Special Board Meeting means a meeting of the Board pursuant to paragraph 7.4 herein;