Conduct of Board Meetings. Except as otherwise provided in these Bylaws, a Regular Board Meeting or Special Board Meeting (“Board Meeting”) may be:
Conduct of Board Meetings. Meetings of the Board of Directors shall be noticed, held, and conducted in accordance with the provisions of The Xxxxx Act (California Government Code sections 54950, et seq.).
Conduct of Board Meetings. The Board should receive routine reports as well as summaries of major presentations in advance of each Board meeting. This practice permits more expeditious review of routine items and facilitates greater discussion and debate of major decisions. The attendance of executive officers and other senior management individuals making presentations is appropriate and provides the Board with a first-hand opportunity to evaluate the senior management group. To xxxxxx open discussions, the proceedings and deliberations of the Board are confidential.
Conduct of Board Meetings. 4.1 The Board must be able to show that it actively considers the issues arising at Board meetings and does not merely rubber stamp proposals/recommendations previously made to it. Board papers should be provided to the Directors sufficiently in advance of the relevant meeting so that they are able to meaningfully consider the content, and such information should, where possible, be considered in the UK.
Conduct of Board Meetings. Except as otherwise provided in these Bylaws, a Regular Board Meeting or Special Board Meeting (“Board Meeting”) may be held within a county in which the Cooperative Provides a Cooperative Service. If a Trustee Quorum is present at a Board Meeting, then:
Conduct of Board Meetings. Meetings of the Board may be conducted by holding a meeting in person or by telephone or audio-visual conference or such other method of simultaneous communication by electronic, telegraphic, or other means which enables all persons participating in the meeting to hear and be heard at all times by all other participants.
Conduct of Board Meetings. (a) The Board chairperson is responsible for the general conduct of that meeting and for the procedures to be adopted at that meeting.
Conduct of Board Meetings. Members of the Board shall be given at least 5 business days notice of regularly scheduled meetings, and at least 24 hours notice of special meetings, and shall be permitted to participate by telephone in any special meeting or otherwise as determined by the Board if attendance in person is impracticable, unless such telephonic participation causes adverse tax consequences for the Company or any of its
Conduct of Board Meetings. (a) The Board chairperson is responsible for the general conduct of that meeting and for the procedures to be adopted at that meeting. (b) The Board chairperson may determine any dispute concerning the admission, validity or rejection of a vote at the meeting. (c) The Board chairperson may at any time terminate discussion or debate on any matter being considered at the meeting and require that matter be put to a vote. (d) The Board chairperson may delegate any power conferred by clause 10.3 to any Board Member. (e) Nothing contained in this clause limits the powers conferred by law on the Board chairperson.
Conduct of Board Meetings. The board of directors of La Chapelle shall conduct meetings at lease twice per year, and shall require attendance of at least one of the directors designated by Party C or Party D.
