CL4 NCP Network Board (CL4 Board Sample Clauses

CL4 NCP Network Board (CL4 Board. The CL4 NCP Network Board (CL4 Board) is chaired by the Coordinator (PC) and is composed by the Steering Committee (SC) members and, occasionally, by the beneficiaries contributing to the CL4 NCP Networks extended collaboration. Its main task is to monitor project progress in relation to Work Package 6, using milestones, deliverables and key performance indicators as instruments to better understand Project advancements and which further steps are to be accomplished in order to ensure an effective collaboration with the other two NCP Networks established in Horizon Europe Cluster 4. The decisions are taken by consensus or by a majority of two-thirds (2/3) of the votes cast, with the exception of decisions listed in Section 6.3.1.2.
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Related to CL4 NCP Network Board (CL4 Board

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Compensation Committee (A) The Compensation Committee shall be composed of not more than five (5) members who shall be selected by the Board of Directors from its own members who are not officers of the Company and who shall hold office during the pleasure of the Board.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

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  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

  • 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.

  • 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 Directors (a) The Executive Directors shall be responsible for the conduct of the general operations of the Bank, and for this purpose, shall exercise all the powers delegated to them by the Board of Governors.

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