Consortium Committee Sample Clauses

Consortium Committee. Membership of the Consortium Committee will consist of the individuals listed under Section III of this agreement. This Committee will meet on an ad hoc basis and, at a minimum, annually upon the anniversary of this agreement. The Consortium Committee will provide for coordination, address topics of joint concern and review the provisions of this agreement. Dated this 16th day of June, 1994. Cass County Clay County By: Xxxxx Xxxxxx By: Xxxxxxx Xxxxxxxx Title: Chair Title: Chair City of Fargo City of Xxxxxxxx
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Consortium Committee. §1. The Consortium Committee will consist of two members from each of the partner universities as well as two elected student representatives. The minimum quorum for forma! meetings of the Board shall be one member from each partner on the understanding that they are empowered to represent the other.
Sample 1
Consortium Committee. Composition 1 The GlobeTheoLib Consortium Committee is composed of a minimum of six persons, maximum one person per consortium member. These persons represent the consortium member institutions supporting GlobeTheoLib with their expertise, networks and funds. 2 The Consortium Committee members are appointed by Xxxxxxxxxx.xxx Foundation and WCC for a period of three years. The mandate can be renewed. 3 The President and Vice-president of the Consortium Committee are ex officio the Xxxxxxxxxx.xxx Foundation and the WCC representative.
Sample 1
Consortium Committee. A “Consortium Committee” including Principal Investigator(s) from each of the Member Institutions (including University) and one representative from MRF shall perform, subject to the terms of this Agreement, the duties described in the MRF Collaborative Research Process Addendum (attached and incorporated into this Agreement as Addendum 2.4) including:‌
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Consortium Committee. For Governance and making the Consortium effective the following Consortium Committee is proposed for a term period two year that is up to March 2006.
Sample 1
Consortium Committee. 3.1 For the purpose of coordinating their shareholder rights and the rights arising from this Consortium Agreement SWBS and the Purchaser shall form a Consortium Committee which shall consist of three representatives of SWBS and three representatives of the Purchaser. The members of the Consortium Committee must be entitled to make decisions which are binding on the party they represent. They can delegate their rights to a representative as far as the latter can also act with binding effect for the party they represent. The representatives of the parties in the Consortium Committee should also be members of the Supervisory Board of the Company. The Company's Board of Directors shall always take part in the meetings of the Consortium Committee but does not have a right to vote. The Consortium Committee shall for the parties safeguard the rights pursuant to Sections II.1. through II.4. as well as all other duties which are assigned to it in this agreement. It is furthermore responsible for the questions which are presented for clarification to it by a party in connection with the execution of this Consortium Agreement. Meetings of the Consortium Committee shall take place upon the request by a party with an appropriate time allowed between receiving the invitation to attend the meeting and the meeting actually taking place, which time period should not generally exceed ten (10) days. As far as all the members of the Consortium Committee are in agreement, decisions of the Consortium Committee can also be made outside a meeting either in writing or via telephone. Written minutes of the resolutions of the Consortium Committee, a copy of which is to be submitted to the Parties, are to be drawn up.
Sample 1

Related to Consortium Committee

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • Steering Committee The Project Manager shall set up a Steering Committee for the Project, consisting of representatives from the Department, the Contractor, and any other key organisations whom the project will impact on, to be agreed between the parties. The function of the Steering Committee shall be to review the scope and direction of the Project against its aims and objectives, monitor progress and efficiency, and assess, manage and review expected impact and use of the findings from the Project. The Committee shall meet at times and dates agreed by the parties, or in the absence of agreement, specified by the Department. The Contractor’s representatives on the Steering Committee shall report their views on the progress of the Project to the Steering Committee in writing if requested by the Department. The Contractor’s representatives on the Steering Committee shall attend all meetings of the Steering Committee unless otherwise agreed by the Department.

  • Joint Steering Committee [***] following the Effective Date [***], a joint steering committee (the “JSC”) will be established by the Parties to provide oversight and to facilitate information sharing between the Parties with respect to the activities under this Agreement.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

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