Telephone Meeting definition

Telephone Meeting means the contemporaneous linking together by telephone of Trustees comprising a quorum (whether or not any one or more of those persons is outside New Zealand); “Telephone” means and indicates any instant electronic means of communication.
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Telephone Meeting means the contemporaneous linking together by telephone of members of the Board comprising a quorum (whether or not any one or more of those persons is outside Vietnam);
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Telephone Meeting. ), as well as by using other meansof communication. This participation is equivalent to full-time participation.
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Examples of Telephone Meeting in a sentence

  • Telephone: Meeting ID: 921 523 189 Dial: +1 646 876 9923 (US Toll) or +1 312 626 6799 (US Toll) If you wish to listen to bid openings, please make sure your microphone is muted, as only PBS staff should be speaking during these openings.

  • Board Meeting Fees: $1,500 per meeting attended in person ($2,500 for directors resident on the west coast) Committee Meeting Fees: $1,500 per meeting attended in person, on a day other than a day on which the board meets $1,000 per meeting attended in person, on the same day as a board meeting Telephone Meeting Fees: $750 per board or committee meeting attended by conference telephone Directors are also reimbursed for reasonable out-of-pocket expenses incurred in attending meetings.

  • In order to comply with State of Alabama bid law, bid openings will now be made public via the below conference call information.o Telephone: Meeting ID: 921 523 189o Dial: +1 646 876 9923 (US Toll)o or +1 312 626 6799 (US Toll) • If you wish to listen to bid openings, please make sure your microphone is muted, as only PBS staff should be speaking during these openings.

  • The Board (or a committee) may hold meetings by means of conference telephone or any other communication facility whereby all Directors (or committee members) participating in the meeting can hear each other and make themselves heard (a "Telephone Meeting"), provided that all the Directors (or committee members) consent to the holding of a Telephone Meeting.

  • Mr. Seth Koches, Attorney for Bauckham, Sparks will walk us through the process, rules of the Electronic and Telephone Meeting.

  • The board of directors (or members of a committee) may hold meetings by means of conference telephone or any other communication facility whereby all directors (or committee members) participating in the meeting can hear each other and make themselves heard (a “Telephone Meeting”), provided that all the directors (or committee members) consent to the holding of a Telephone Meeting.

  • Covert Township Attorney for Bauckham, Sparks will walk us through the process, rules of the Electronic and Telephone Meeting.

  • The motion passed unanimously and the following items were approved: Board of Education Minutes of the Regular Board of Education Meeting of September 20, 2007, and the Special Telephone Meeting of October 4, 2007 – Copies are appended to the minutes of this meeting.

  • A motion to approve the meeting minutes from March 1, 2018, as submitted.DRAFT MEETING MINUTESIDAHO PUBLIC CHARTER SCHOOL COMMISSION February 8, 2018 304 N 8th Street, Boise ID Borah Building, Room 239 (Telephone Meeting) The meeting was called to order by Chairman Reed at 9:00 a.m. The following Commissioners were in attendance: Alan Reed Brian Scigliano Kelly Murphey Wanda Quinn Sherilynn Bair Nils Peterson Kitty Kunz TAB A: COMMISSION WORK 1.

  • At 11:30a.m. a Telephone Meeting for Joint Drainage District #70 Webster & #95 Calhoun was held for the convenience of both board to discuss/approve Change Order #1, Pay Estimate #7 and Engineer’s Report.

Related to Telephone Meeting

  • Meeting means any meeting of:

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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

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

  • Committee Meeting means a meeting of the Committee.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • 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.

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

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

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Board Meeting means a meeting of the Board;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • 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;

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • the telephone voting system means such telephone voting facility as may be provided by the returning officer for the purpose of enabling voters to cast their votes by telephone;

  • 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.

  • 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.

  • Prehearing conference means a proceeding scheduled and conduc- ted by a hearing officer to address issues in preparation for a formal administrative hearing.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes: