Consortium Committee Sample Clauses

Consortium Committee. Membership of the Consortium Committee will consist of the individuals listed under Section III of this agreement. This Committee will meet on an ad hoc basis and, at a minimum, annually upon the anniversary of this agreement. The Consortium Committee will provide for coordination, address topics of joint concern and review the provisions of this agreement. Dated this 16th day of June, 1994. Cass County Clay County By: Xxxxx Xxxxxx By: Xxxxxxx Xxxxxxxx Title: Chair Title: Chair City of Fargo City of Xxxxxxxx
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Consortium Committee. §1. The Consortium Committee will consist of two members from each of the partner universities as well as two elected student representatives. The minimum quorum for forma! meetings of the Board shall be one member from each partner on the understanding that they are empowered to represent the other.
Sample 1
Consortium Committee. A “Consortium Committee” including Principal Investigator(s) from each of the Member Institutions (including University) and one representative from MRF shall perform, subject to the terms of this Agreement, the duties described in the MRF Collaborative Research Process Addendum (attached and incorporated into this Agreement as Addendum 2.4) including:‌
Sample 1
Consortium Committee. For Governance and making the Consortium effective the following Consortium Committee is proposed for a term period two year that is up to March 2006.
Sample 1
Consortium Committee. Composition 1 The GlobeTheoLib Consortium Committee is composed of a minimum of six persons, maximum one person per consortium member. These persons represent the consortium member institutions supporting GlobeTheoLib with their expertise, networks and funds. 2 The Consortium Committee members are appointed by Xxxxxxxxxx.xxx Foundation and WCC for a period of three years. The mandate can be renewed. 3 The President and Vice-president of the Consortium Committee are ex officio the Xxxxxxxxxx.xxx Foundation and the WCC representative.
Sample 1
Consortium Committee. 3.1 For the purpose of coordinating their shareholder rights and the rights arising from this Consortium Agreement SWBS and the Purchaser shall form a Consortium Committee which shall consist of three representatives of SWBS and three representatives of the Purchaser. The members of the Consortium Committee must be entitled to make decisions which are binding on the party they represent. They can delegate their rights to a representative as far as the latter can also act with binding effect for the party they represent. The representatives of the parties in the Consortium Committee should also be members of the Supervisory Board of the Company. The Company's Board of Directors shall always take part in the meetings of the Consortium Committee but does not have a right to vote. The Consortium Committee shall for the parties safeguard the rights pursuant to Sections II.1. through II.4. as well as all other duties which are assigned to it in this agreement. It is furthermore responsible for the questions which are presented for clarification to it by a party in connection with the execution of this Consortium Agreement. Meetings of the Consortium Committee shall take place upon the request by a party with an appropriate time allowed between receiving the invitation to attend the meeting and the meeting actually taking place, which time period should not generally exceed ten (10) days. As far as all the members of the Consortium Committee are in agreement, decisions of the Consortium Committee can also be made outside a meeting either in writing or via telephone. Written minutes of the resolutions of the Consortium Committee, a copy of which is to be submitted to the Parties, are to be drawn up.
Sample 1

Related to Consortium Committee

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • Oversight Committee The Oversight Committee will resolve all issues arising out of the implementation of the wage structure and any unresolved issues arising out of the implementation committee review of the collective agreement and any other agreements between the parties. This committee will be comprised of two (2) senior level representatives from the Company and two (2) senior level representatives from the PWU. Should the Oversight Committee reach an impasse on an issue the matter may be remitted to mediation/arbitration using the same mediator/arbitrator as agreed to in Article 8.4.4.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Training Committee The parties to this Agreement may form a Training Committee. The Training Committee will be constituted by equal numbers of Employer nominees and ETU employee representatives and have a charter which clearly states its role and responsibilities. It shall monitor the clauses of this Agreement which relate to training and ensure all employees have equal access to training.

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • LIAISON COMMITTEE 8.01 A Liaison Committee shall be established which shall meet on an informal basis at the call of any of the parties signatory hereto, to discuss matters of mutual interest pertaining to the Project and/or this Agreement, with the objective of promoting and maintaining beneficial relations and cooperation between the parties, and of ensuring the achievement of the purposes of this Agreement. The Liaison will meet at least twice per year.

  • Joint Committee 1. The Contracting Parties shall establish a Joint Committee (hereinafter referred to as “the Committee”) with a view to accomplishing the objectives of this Agreement. The functions of the Committee shall be:

  • Consultative Committee 26.1 The parties agree to establish a consultative committee to assist the parties improve productivity, efficiency and to provide for the effective involvement of employees in decision making processes. The committee will consist of an equal number of company and elected employee representatives.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

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