General Committees Clause Samples
General Committees. Other than as it relates to the Realization Event Committee, the number and composition of any committee of the Board (a “Committee”) shall be determined from time to time by the Board; provided, that each Committee shall include at least one (1) Eos Manager. At every meeting of any such Committee (other than a Realization Event Committee), the presence of a majority of the members thereof (including at least one (1) Eos Manager) shall constitute a quorum, and subject to Section 6.3, the affirmative vote of a majority of the members present shall be necessary for the adoption of any resolution; provided, however, that if there is no Eos Manager present at a meeting of any Committee (other than a Realization Event Committee) of which the Eos Manager received prior written notice in accordance with Section 5.7, such meeting shall be adjourned until such time as determined by the managers so present at such meeting, which time shall be set forth in the notice of a special meeting of such Committee (in each case, a “Subsequent Committee Meeting”) required to be delivered in accordance herewith, and if an Eos Manager is not present at such Subsequent Committee Meeting, the presence of a majority of the members of such Committee shall constitute a quorum of such Committee and, subject to Section 6.3, the affirmative vote of a majority of the members present shall be necessary for the adoption of any resolution. Subject to Section 6.3, any such Committee, to the extent provided in such resolution or in this Agreement, shall have and may exercise all of the authority of the Board. Other than as it relates to the Realization Event Committee, the Board may dissolve any Committee at any time unless otherwise provided in this Agreement.
General Committees. The Employer and the Union shall form a Joint Labor-Management Committee and/or individual departmental committees for the continuing purpose of meeting and discussing matters of mutual interest and concern. The committee shall be chaired jointly by a representative of the Employer and a representative of the Union and shall consist of up to eight (8) additional members appointed equally by both Chairs. The Committee shall meet on a bimonthly basis (or as otherwise agreed upon by the Committee Chairs) during normal, daytime working hours. Employee members of the Committee shall be paid their regular, straight-time base rates of pay for all working hours lost as a result of such meetings. The Committee shall operate on a recommendation basis only and the Committee Chairs shall mutually determine all questions of process, procedure and agenda content.
General Committees. The Board of Directors may, at its discretion, appoint committees in accordance with the purpose and functions of the CCCTB with the power only to advise the Board of Directors on the matters delegated to them. All committees must have a minimum membership of three persons, at least one of whom shall be a member of the Board of Directors. Advisory members and other members of the public are encouraged to seek committee membership.