Advisory Board. (a) The Managing Member may establish an Advisory Board comprised of members of the Managing Member’s expert network and external advisors. The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of annual fleet level insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.
Advisory Board. (a) The Managing Member may establish an advisory board comprised of members of the Managing Member’s expert network and external advisors (the “Advisory Board”). The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.
Advisory Board. (a) The Managing Member may establish an advisory board comprised of members of the Managers’ expert network and external advisors (the “Advisory Board”). The Advisory Board will be available to provide guidance to the Managers on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with in determining the creation of a new Series or the engagement of a new Asset Manager, (ii) be consulted with by any Asset Manager in connection with the acquisition and disposal of a Series Asset, (iii) conduct an annual review of the Company’s acquisition policy, (iv) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with a Manager, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (v) approve any material transaction between the Company or a Series and a Manager or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (vi) provide guidance with respect to the appropriate levels of insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vii) approve any service providers appointed by a Manager in respect of the Series Assets.
Advisory Board. 1. There will be an Advisory Board consisting of two (2) representatives of the Industry, two (2) from the Union, one (1) representing the Vocational School and one (1) from the Apprenticeship Branch.
Advisory Board. An Advisory Board will ensure the proper development, approval, and execution of the operation of ECTAC and approve the annual budget. Advisory Board Members: The Advisory Board will be composed of five administrators that are representative of small, medium, and large school districts comprising the organization. Board members receive no compensation for their services. The number of Board members may be increased by vote of the general membership but will never be less than five.
Advisory Board. For the term of this Agreement, the Advisor shall serve as a member of the Company’s Advisory Board (the “Advisory Board”). The Advisory Board shall consist of the Advisor and such other members as shall be determined by the Company. The Company may adopt an Advisory Board charter, which shall be mutually agreeable to the Company and the members of the Advisory Board. 1.2
Advisory Board. (a) There shall be an Advisory Board for the Limited Partners which shall consist of up to fifteen (15) individuals listed on Appendix C attached hereto. Limited Partners representing a majority of the combined Capital Contributions of all Limited Partners may at any time vote to increase the number of the Advisory Board members and may elect persons to fill such new seats on the Advisory Board. A representative of Edison Electric Institute shall serve as a standing member of the Advisory Board. Each member of the Advisory Board shall serve until (i) he or she resigns (by giving the General Partner and other members of the Advisory Board sixty (60) days prior written notice) or (ii) he or she is removed pursuant to this Section 1.7(a). Any member of the Advisory Board may be removed, with or without cause, by Limited Partners representing a majority of the combined Capital Contributions of all Limited Partners. A successor to any member of the Advisory Board who has resigned or been removed shall be appointed by the Limited Partner who has been represented on the Advisory Board by the resigned or removed member within sixty (60) days of such resignation or removal. Unless otherwise specified herein, the Advisory Board may act by a majority vote of the members participating in the Advisory Board meeting. At the request of any Advisory Board member, such member will be designated a non-voting member of the Advisory Board. Each non-voting Advisory Board member shall have the right to participate as an observer at all Advisory Board meetings, but shall not have the right to approve, consent to or authorize any matter submitted to the Advisory Board for its approval, consent or authorization. Non-voting Advisory Board members shall not be considered as Advisory Board members for purposes of determining whether the requisite number of Advisory Board members have given any approval, consent or authorization. Meetings of the Advisory Board may be held by means of a conference telephone call. In addition to approving actions at a meeting, upon prior notice to all members the Advisory Board may act by the written consent of the number of members required to approve the action to be taken pursuant to this Agreement. Prompt notice of the taking of action by the Advisory Board without a meeting by less than unanimous written consent shall be given to the members of the Advisory Board who have not consented in writing.
Advisory Board. The LLC Member may appoint any person or persons to act in an advisory capacity to the Company. Such a group shall be known as the Advisory Board.
Advisory Board. The Trustees may establish an Advisory Board (as that term is defined in the 1940 Act) and appoint one or more members. Members of such Advisory Board shall not be Trustees, officers, employees of the investment adviser of the Trust or employees of an affiliate of the investment adviser, and need not be Shareholders. A member of such Advisory Board shall hold office for such period as the Trustees may determine and may resign therefrom by a written instrument signed by him or her which shall take effect upon its delivery to the Trustees. The Trustees may remove such an Advisory Board member at any time, with or without cause. The Advisory Board shall have no legal powers and shall not perform the functions of Trustees, such Advisory Board being intended merely to act in an advisory capacity. Such Advisory Board shall meet at such times and upon such notice as the Trustees may provide. ARTICLE V COMMITTEES
Advisory Board. The U.S. Communities Advisory Board is made up of key government purchasing officials from across the United States. Each Advisory Board Member is expected to actively participate in solicitations, participate in policy direction, and share expertise and purchasing innovations. Current U.S. Communities Advisory Board Members Auburn University, AL Great Valley School District, PA Beaverton School District, OR Harford County Public Schools, MD City and County of Denver, CO Hennepin County, MN City of Charlotte, NC Los Angeles County, CA City of Chicago, IL Maricopa County, AZ City of El Paso, TX Miami-Dade County, FL City of Houston, TX North Carolina State University, NC City of Kansas City, MO Onondaga County, NY City of Los Angeles, CA Port of Portland, OR City of Ocean City, NJ Prince William County Schools, VA City of Seattle, WA San Diego Unified School District, CA Cobb County, GA State of Iowa, IA Denver Public Schools, CO State of Louisiana, LA Emory University, GA The Ohio State University, OH Fairfax County, VA The School District of Collier County Fresno Unified School District, CA Participating Public Agencies Today more than 55,000 public agencies utilize U.S. Communities contracts and suppliers to procure over $2.7 Billion Dollars in products and services annually. Each month more than 500 new users register to participate. The continuing rapid growth of public agency participation is fueled by the Program's proven track record of providing unparalleled value to public agencies. The Supplier(s) must communicate directly with any Participating Public Agency concerning the placement of orders, issuance of the purchase order, contractual disputes, invoicing, and payment. The City of Kansas City, MO is acting as "Lead Public Agency" for the Participating Public Agencies and shall not be held liable for any costs, damages, expenses, fees, liabilities, etc. incurred by any other Participating Public Agency. Each Participating Public Agency enters into a Master Intergovernmental Cooperative Purchasing Agreement (MICPA) outlining the terms and conditions that allow access to the Lead Public Agencies' Master Agreements. Under the terms of the MICPA, the procurement by the Participating Public Agency shall be construed to be in accordance with, and governed by, the laws of the state in which the Participating Public Agency resides. A copy of the MICPA is attached in Section 11.
