Foundation Board of Directors Sample Clauses

Foundation Board of Directors. Committee designations are indicated in parentheses: Executive Committee (EC), Governance (GV), Grants (GR), Investment (IV), Audit (AD), Foundation Development (FD), Advisory (AV) Xxxxxxx Xxxxxxx, Chair (EC, GV, IV) Xxxxx Xxxxxxxx, Vice Chair/Secretary/Treasurer (EC, AD, GR) Xxxxx Xxxxxxx, Past Chair (EC, IV, AD) Xxxx Xxxxx (IV) Xxxxx X. Xxxxxxxx (GR) Xxxxx Xxxxx (EC, GR) Xxxx Xxxxxxx (IV) Xxxxx Xxxxx (GV) Xxx Xxxxxxx (GV) Xxxx Xxxxxx (GR, FD) Board of Directors Emeritus Xxxx Xxxxxx (FD) Board of Directors Emeritus Xxx Xxxxxxx (IV, GR) Xxxxxx Xxxxx (GR) Xxxx Xxxxxx (GV, AV) Xxxxxx Xxxxxx (GR) Xxxxxx Xxxxx (GR) Xxxx Xxxx (GR) Xxxxx Xxxxxxx (EC, GV, IV, FD) The following non-board members also serve on Foundation committees: Xxxxx Xxxxx (AV) Xxxxxx Case (AV) Xxx Xxxxxxx (AV) Xxxxxx Xxxxxxxxxx (AV) Xxxx Xxxxxx (AV)
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Foundation Board of Directors. In compliance with its bylaws, the Foundation will recruit sufficient Board members to conduct its activities and to fulfill the organization’s mission.
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Foundation Board of Directors. The Foundation will be governed by an 11-member Board of Directors (“Foundation Board”). The County Commissioners shall appoint five of the Directors, and the local Hospital Board (defined in Schedule 4(j)) shall appoint six of the Directors. All Foundation Board members shall be subject to satisfaction of applicable governance best practices, core competencies, and diversity considerations. No member of the Foundation Board may simultaneously hold an elected office. Routine actions of the Foundation Board shall require the vote of a majority of the Foundation Board. The adoption or modification of policies and procedures regarding the investment or distribution of Fund Assets (defined below), and the retention or termination of the Investment Manager (defined below) shall each require supermajority approval of the Foundation Board, which shall be defined as not less than 75% of the Foundation Board (“Supermajority Vote”). Further, the governing documents of the Foundation shall provide that the establishment or modification of the Endowment, or the amendment or modification of any governing or charter documents applicable to the Endowment, shall require a Supermajority Vote of the Foundation Board, as well as the affirmative vote of the County Commissioners. The Foundation shall not assign, transfer or otherwise convey any Foundation assets except as defined herein.
Sample 1

Related to Foundation Board of Directors

  • The Board of Directors AGREES TO—

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

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