Consortium Board Clause Samples
The Consortium Board clause establishes a governing body responsible for overseeing the activities and decision-making processes of a consortium. Typically, this clause outlines the composition of the board, such as representatives from each member organization, and details their roles, voting rights, and procedures for meetings. By defining the structure and authority of the Consortium Board, the clause ensures coordinated management and clear governance, helping to prevent disputes and streamline collaborative efforts among consortium members.
Consortium Board. (a) The Consortium Board shall consist of one representative of each Consortium Member (hereinafter "Board Member"). The SKA Organisation shall nominate one observer to the Consortium Board who shall be entitled to attend all Consortium Board meetings.
(b) Subject to clause 10, each Board Member shall be deemed to be duly authorised to deliberate, negotiate and decide on all matters brought before the Consortium Board.
(c) The chair and the vice-chair of the Consortium Board shall be elected by a simple majority decision among the Board Members for the duration of this Agreement.
(d) The Consortium Members agree to abide by all decisions of the Consortium Board however this shall not prevent the Consortium Members submitting a dispute for resolution in accordance with the provisions of clause 14.3 of this Agreement.
Consortium Board. The Parties agree that the Champaign County Radio Telecommunications & Homeland Security Consortium Board shall direct efforts taken pursuant to this agreement. The Board shall consist of one representative from each of the Parties. The Board shall meet in an ad hoc fashion when circumstances of available funding arise and determine the following:
a) Whether or not to apply for the funding;
b) Assign the lead agency and grant manager;
c) Accept the funding if available;
d) Oversee the administration of the funding;
e) Determine specific agreements regarding how the costs of administering the available funds will be shared. It is further understood that any combination of three or more agencies may seek funding pursuant to this Agreement and the Board shall not take action but upon unanimous vote of the affected Parties. However, if any party desires to be excluded from a specific application for funding, such party shall not be included in the vote by the Board for further actions on such application. The Board may not accept funds or incur obligations on behalf of the Champaign County Sheriff’s Office without the separate and independent approval of the Champaign County Sheriff, or his/her designee.
Consortium Board.
A. The Board shall be made up of one member from the governing body of each Full Member. Each Participant shall also name an alternate Board representative from its governing body to serve in case the primary representative cannot. Provided, however, that if the Board Chair does not attend a meeting, the Vice Chair shall assume the Chair's duties rather than the Chair's alternate.
B. Annually, the Board shall elect a Board Chair and a Vice Chair and appoint the Executive Committee members in accordance with the provisions in the Consortium Bylaws.
C. The Board is authorized to: (1) approve the Consortium’s annual work plan and budget; (2) approve the Consortium’s strategic plan; (3) set Consortium policy; (4) approve new Participants; (5) initiate updates to the Plan as needed; (6) approve minor amendments to the Plan; (7) recommend to Participants’ governing bodies major amendments to the Plan;
Consortium Board. The parties shall constitute a Consortium Board (hereinafter referred to as “CB”), the function of which is to decide and finalize major issues for the Project. CB is made up of four members, a Project Director from CPECC, a Deputy Project Director from ABC and the remaining two are from the top managements of CPECC and ABC one from each respectively. Should any of the Parties change the forgoing personnel, the other party shall be informed in writing one month in advance.
Consortium Board. Generally The Consortium Board was established by the Agreement and is the entity to which these by—laws apply. Consortium Board’s primary purpose is to set policy for and oversee the conduct of the Consortium. Composition The Consortium Board shall be made up of one representative appointed by each Participant, with the representative being a staff member, board member, or council member of the Participant. Each Participant shall also name an alternate Consortium Board representative that is a staff member, board member, or council member of the Participant. Each Participant’s governing board or council shall notify the Consortium Board Chair, in writing, of any change in their chosen Board representative and alternate. Authority The Consortium Board is authorized to: Govern itself under ▇▇▇▇▇▇▇ Rules; Elect a Chair and Vice-Chair; Approve and amend the Consortium’s Annual Work Plan and Budget as further described in the Agreement and Article 7 of these by-laws; Set dues and payment structure; Set Consortium policy; Adopt and amend the by-laws; Approve additional water providers as Participants into the Consortium; Establish the terms and financial arrangements under which such new Participants may be accepted, or permit new Participants to join on a case by case basis, so long as no new member is permitted to join without an affirmative vote of a majority of the Board; Approve contracts and authorize their implementation; Establish subcommittees and other advisory committees as the Consortium Board may deem necessary to conduct its business. Subcommittees and/or advisory committees may be created or dissolved by a vote of the Consortium Board. If created, the Consortium Board shall designate the chair and membership of the committee and may establish terms of membership. Any Board member may request the addition of one or more Participants to any subcommittee or advisory committee. The Board may also appoint advisory committees that are not solely composed of Participants. The Board may invite persons with special expertise or interests and laypersons to sit upon an advisory committee; Establish a standing “Executive Committee” made up of Board members that are appointed by the Consortium Board. If created, the Board shall endeavor to achieve geographic representation and representation from municipalities and water districts that form the Consortium. The purpose and function of the Executive Committee would be determined by the Board at the time of the ...
Consortium Board. 5.1 The role of each Consortium Member (including Connexions North London Partnership Limited and the London Borough of Haringey whose additional roles are set out in clause 6) in relation to the Consortium shall be as follows:
5.1.1 to appoint to the Consortium Board as its representative a person who holds a senior post within the relevant Consortium Member’s organisation or a person who shall be suitably skilled and experienced to act as a member of an advisory Board for the Service;
5.1.2 to keep the Consortium regularly advised of relevant activities;
5.1.3 to provide any requisite guidance or assistance to the other Members;
5.1.4 to ensure that the Service is governed on the basis of openness, integrity and trust between Consortium Members and that the interests of the North London community shall be placed above sectional interests; and,
5.1.5 to support and act as a Consortium Member in accordance with this Agreement.
5.2 The first members of the Consortium are those named in Schedule 1.
5.3 The Consortium Board shall be an advisory body concerned with determining the strategic direction of the Connexions Service in North London and Connexions North London Partnership Limited in accordance with the Business Plan.
5.4 No person other than the Consortium Member’s representative shall be entitled to attend a Board meeting on behalf of that Consortium Member.
5.5 The Consortium Board shall not be a committee or joint board of any one or more of the Consortium Members and shall have no separate or legal existence apart from the Consortium Members. Accordingly, the Consortium shall have no authority or power as an independent or separate body as such. The Consortium Board shall operate as a forum in which the representatives of the Consortium Members shall meet and in which each representative shall have power or delegated authority to make representations in relation to the Service and to express the wishes of the Consortium Member which s/he represents in relation to a decision or a course of action (in relation to the Service and within the role or responsibilities of the Consortium) under consideration by the Consortium. The Consortium Members each represent to each other that they have the legal power to appoint such representatives.
5.6 The Chairman of the Consortium shall be the Independent Chairman who shall be selected in accordance with the terms which Her Majesty’s Government may set for all Connexions partnerships from time to time.
5.7 All ...
Consortium Board a. The Consortium Board consists of one representative per Partner University. The representative of the Coordinating University will act as the general coordinator of the Programme.
b. The Consortium Board is the ultimate decision-making body of the consortium. The Partner Universities shall appoint a chair among them.
c. The Consortium Board will meet once a year.
d. Extraordinary meetings shall be arranged by the Coordinating University upon written request of one of the Partner Universities.
e. A member of the Consortium Board will not take part in the Joint Board of Admissions or the Joint Board of Examiners.
f. The Consortium Board is responsible for: - managing the consortium; - managing the study programme; - ratifying the selection procedure for the Programme; - creating the selection criteria for the selection procedure; - financial matters including approving the budget and final statement as mentioned in Clause 9, but in compliance with national and university regulations in each country; - public relations.
g. Meetings of the Consortium Board may also be held by teleconference or other telecommunication means.
Consortium Board. A. Generally The Consortium Board was established by the Agreement and is the entity to which these by— laws apply. Consortium Board’s primary purpose is to set policy for and oversee the conduct of the Consortium.
Consortium Board. <redacted>
Consortium Board