Board of Trustees Action Sample Clauses

Board of Trustees Action. (a) It is understood that any litigation commenced by the AAUP under Article 5.22 wherein it is contended that the reasons given by the Xxxxxxx are not "good and sufficient" shall not be commenced until after the Board of Trustees has acted (where appropriate) or has failed to act within a reasonable time on such case.
Sample 1Sample 2
AutoNDA by SimpleDocs
Board of Trustees Action. The Board shall have the authority to renew or not to renew the contract of a faculty member who has not been granted tenure by the Board. If the Board does not renew the contract of such a faculty member, the reason or reasons shall be held confidential but shall be communicated, in writing, to the faculty member not less than seventy-five (75) days prior to the conclusion of the academic year or term, if the faculty member requests it in writing.
Sample 1
Board of Trustees Action. ‌ Unless this Trust Agreement or applicable law requires a greater number or this Trust Agreement or the Bylaws (without regard to any amendment after the initial approval of the Bylaws) provides for a lesser number, the act by a majority of all of the Trustees (and not merely a majority of the Trustees present at the meeting) shall constitute the act of the Board of Trustees. The Bylaws may provide for action without a meeting. Any reference in this Trust Agreement to action by the Trustees shall refer to action by the Board of Trustees taken in accordance with this Section 11. Unless a Trustee is acting pursuant to specific authority granted by the Board of Trustees or in his or her capacity as an officer of the Trust, no individual Trustee shall have authority to act on behalf of the Board of Trustees or the Trust.
Sample 1
Board of Trustees Action. These Bylaws may be amended, altered or repealed and new Bylaws may be adopted upon a two-thirds majority vote of the Trustees then in office at a duly called and held regular or special meeting of the Board of Trustees. Upon the approval of any such request(s) to these Bylaws by the Board of Trustees, the Board shall notify the eligible voters of such change(s). Any such change(s) to these Bylaws shall become effective fourteen (14) days from the date of such notification unless 30 percent (30%) of the eligible voters do so request rescission, the Board of Trustees shall call for and schedule a rescission ballot vote within six (6) weeks of the original approval of such change(s) to the Bylaws. The change(s) to the Bylaws shall be rescinded and of no force and effect upon the majority vote of the eligible voters in such rescission ballot vote. Should less than a majority of the eligible voters vote to rescind the change(s) shall be effective immediately following the vote. In the event that a request for a change to the Bylaws does not receive the requisite two-thirds majority vote of the Board of Trustees as described above. The request may be submitted to the eligible voters for a ballot vote upon the affirmative vote to do so by a majority of the Trustees then in office at a duly called and held regular or special meeting of the Board of Trustees. Any such proposed change(s) to these Bylaws submitted to the eligible voters for ballot vote shall be approved upon the affirmative vote of two-thirds of the eligible voters.
Sample 1
Board of Trustees Action. (a) It is understood that any litigation commenced by the AAUP under Article
Sample 1
Board of Trustees Action 
Sample 1

Related to Board of Trustees Action

  • The Board of Trustees of the Fund shall promptly notify the Insurer in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Board of Trustees 2.1.1 The Board of Trustees will be comprised of 9 voting members that include 5 employee representatives and 4 employer representatives. The Board of Trustees will include among its members two independent experts, one representing the employer representatives and one representing the employee representatives. The employee representatives will be responsible for the appointment and termination of the employee Trustees, and the employer representatives will be responsible for the appointment and termination of the employer Trustees.

  • Control by Board of Trustees Any investment program undertaken by the Advisor pursuant to this Agreement, as well as any other activities undertaken by the Advisor on behalf of the Funds, shall at all times be subject to any directives of the Board of Trustees.

  • COMMITTEES AND REPRESENTATIVES C-1 The Hospital will recognize the following:

  • – UNION COMMITTEES AND REPRESENTATIVES 6.01 The Employer will recognize the following:

  • Board of Trustees’ Responsibilities 5.2.1 The Board of Trustees will be responsible for the operational and financial sustainability of the Trust, including:

  • Plenary authority of the Board of Trustees The Sub-Adviser and Adviser both acknowledge that the Fund is a mutual fund that operates as a series of the Trust under the authority of the Board of Trustees.

  • Power of Board of Trustees to Make Tax Status Election The Board of Trustees shall have the power, in its discretion, to make such elections as to the tax status of the Trust and any Series as may be permitted or required under the Code, without the vote of any Shareholder.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • Trustee's Good Faith Action Expert Advice; No Bond or Surety ................................................. 27

Time is Money Join Law Insider Premium to draft better contracts faster.