Governance Board Sample Clauses
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Governance Board. A Governance Board consisting of staff, parents, and community members will govern the school (the “Kaleidoscope Academy Governance Board”). The Kaleidoscope Academy Governance Board will determine and oversee the mission and strategic plan, coordinate public relations strategies, establish policies as well as, oversee and approve the budget of the school subject to the terms of this Agreement and specific authorization by AASD. No individual member of a Charter School Governance Board has the right or authorization to individually exercise the rights listed below. The Governance Board has the rights, subject to the terms and limitations of this Charter Agreement, necessary pursuant to state law to carry out the terms of this Charter Agreement, including:
1) to determine and oversee the mission and strategic plan;
2) to set the educational philosophy of Kaleidoscope Academy;
3) to establish and oversee curriculum;
4) to establish and oversee school guidelines and policies not to exceed its authority granted herein;
5) to oversee and approve the school budget not to exceed its authority granted herein;
6) to coordinate public relations strategies;
7) to make recommendations related to employment decisions within the current supervision and evaluation process for AASD employees;
8) to ensure compliance with this Agreement not to exceed its authority granted herein;
9) to appoint the requisite number of members to its committees, in accordance with Kaleidoscope Academy bylaws;
10) to receive and disburse funds, subject to Section 13 of this Agreement;
11) to secure appropriate insurance, which it has done pursuant to Section 18 of this Agreement;
12) to enter contracts for technical or financial assistance, academic support, curriculum review or other services, which it has done and is subject to Section 13 of this Agreement;
13) to incur debt in reasonable anticipation of funds, subject to Section 13 of this Agreement;
14) to pledge, assign or encumber its assets to be used for loans, subject to Sections 13, 18 and 19 of this Agreement;
15) to solicit and accept gifts or grants for school purposes, subject to Sections 13 and 18 of this Agreement;
16) to acquire real property for its use, subject to Sections 13, 18 and 19 of this Agreement; and
17) to sue and be sued in its own name, subject to limitations under this Agreement and state law.
18) such other matters as the Kaleidoscope Academy may deem necessary or appropriate with regard to the operations or a...
Governance Board. The Parties shall form a governance board to facilitate communications between them (the "Governance Board"). The Governance Board shall be composed of senior management of both Empire and IBM, and such other persons as may be mutually agreed by the Parties. The Governance Board shall provide general oversight and guidance to the Parties, including serving as the arbiter with respect to issues arising during and from meetings, committees, and work groups formed by the Parties (e.g., change request, reliability).
Governance Board. 2.1 The Governance Board shall comprise of:
2.1.1 an independent chair;
2.1.2 leaders of each LDP;
2.1.3 education representatives (these may include, but not limited to: EYFS, schools, FEs, HEs etc.); and
2.1.4 industry representatives (these may include, but not limited to: venues, ensembles, manufactures etc.)
2.2 The Governance Board shall meet quarterly, or such other times as determined by CCC.
2.3 The Governance Board shall be responsible for:
2.3.1 meeting the requirements of ACE once these been defined in the Grant Agreement, including, but not limited to:
(a) creating SMART objectives;
(b) devising a ‘Local Plan for Music Education’;
(c) creating Safeguarding policies; and
(d) developing a Programme of Activity, Needs Analysis and Workforce Development strategy;
2.3.2 meeting any other subsequent requests by ▇▇▇ and/or the DfE. 13640981-1 Appendix C – Payment and Financial Contributions THE ENTIRITY OF THIS APPENDIX C IS LEGALLY BINDING
Governance Board. The Governance Board shall be comprised of one representative appointed by Australia and two representatives appointed by Timor-Leste. The representatives on the Governance Board shall not have any direct financial or other commercial interest in the operation of the Greater Sunrise Special Regime that would create any reasonable perception of, or actual, conflict of interest, and they shall disclose details of any material personal interest in connection with their position on the Governance Board. The Governance Board shall have the following powers and functions: providing strategic oversight over the Greater Sunrise Special Regime; establishing and overseeing an assurance and audit framework for revenue verification and offshore petroleum regulation and administration. This shall include: issuing an annual 'Statement of Expectation' to frame the operation and management of the Greater Sunrise Special Regime to guide the work of the Designated Authority; reporting requirements of the Designated Authority in accordance with Article 6(3)(b) of this Annex; and engaging an independent qualified firm to conduct an annual audit in accordance with international auditing standards so as to provide a high level of assurance over the completeness and accuracy of revenues payable from Petroleum Activities in the Special Regime Area including monthly reporting, incorporating an explanation for variances between forecast and actual revenue; making decisions on Strategic Issues referred to it under Article 6(4) of this Annex, in accordance with paragraphs 5 and 6 of this Article; approving amendments to the Interim Petroleum Mining Code and any regulations thereunder; approving the final Petroleum Mining Code and any regulations thereunder, and any amendments thereto; other than as necessary for Strategic Issues, meet three times a year with the Designated Authority and receive reports under Article 6(3)(b) of this Annex; and conferring any additional powers and functions on the Designated Authority. Subject to paragraph 4 of this Article, the following is an exhaustive list of Strategic Issues: assessment and approval of a Development Plan pursuant to Article 9(2) of this Annex and any material change to a Development Plan as defined in that Development Plan, pursuant to Article 9(4) of this Annex; approval of the decision by the Designated Authority to enter into or terminate the Greater Sunrise Production Sharing Contract, or propose any material changes to that C...
Governance Board. Regardless of their title for such, the Program MUST maintain a governing body of at least three (3) individuals responsible for exercising oversight over the activities and operations of the Program. The Program must notify the Fiscal Sponsor within 10 days whenever there has been a change in the Program’s governing body. The ultimate responsibility/authority for exercising oversight of the Program rests with the governing body of the Fiscal Sponsor. The Program’s governing body has no responsibility/authority whatsoever to exercise oversight of the Fiscal Sponsor.
Governance Board. Good governance is critical to the credibility and efficacy of the Patent Pool. The Medicines Patent Pool Foundation will be governed and guided by three bodies, each playing a unique but complementary role in the overall stewardship and operation of the organization: ! Governance Board ! Medicines Patent Pool Foundation Management ! Expert Advisory Group (no decision making authority) Governance Board Expert Advisory Group The Governance Board will be comprised of a small number of individuals (3-7) who are trusted by the various stakeholders, and who will ensure that the Governance Board can effectively support the Management team in a timely and effective manner. Given the strategic support the organization requires and the need to respond quickly to the changing demands of licensors and licensees, the Governance Board’s decision making authority will be reserved for setting the overall strategic direction, managing service scope and risks, budget setting, and organizational performance monitoring rather than getting involved in the day-to-day operational decisions. The Governance Board will provide strategic guidance by providing insight, advice, and support on key decisions, and overseeing, guiding and judging performance. A Founding Board of 3 individuals has been established in order to create the Medicines Patent Pool Foundation. This will enable the MPPF to attain independent legal status in a timely manner and thus begin formal negotiations on terms and conditions with licensors/licensees. This Founding Board will play a critical role in stewarding the MPPF through its establishment, and guiding initial negotiations with patent holders and potential licensees. The Founding Board will also play a role in selecting members for the full Governance Board. In addition to the Governance Board, an Expert Advisory Group will be established with a broad range of relevant expertise and representation across key stakeholder groups. Areas of expertise include public health, law, economics, management, and pharmaceutical sciences. Although this body will not have official decision- making authority, their input will be critical to the effective decision making of the Governance Board and Management Team. The Chair of the Advisory Group will have observer status at the Governance Board meetings.
Governance Board. The Company is to be manager-managed by a board of managers (the “Governance Board”) who shall have the rights described in Section 18. The initial members of the Governance Board shall consist of the members of the CESMII Committee. However, as soon as the first Institute Member who is a National Member (“National Member”) has been accepted to the Institute, the members of the CESMII Committee shall no longer be on the Governance Board and the Governance Board shall thereafter consist of the following persons:
(a) SMLC shall appoint one member of the Board of Directors of SMLC to serve on the Governance Board.
(b) One member of the Governance Board shall be appointed by each National Member that is currently considered by the Company to be a National Member in good standing. Each such member of the Governance Board must be an owner, director, officer or employee of the National Member.
(c) Each RMC shall be entitled to appoint five (5) members to the Governance Board. Members of the Governance Board appointed by an RMC serve two (2) year terms and shall not be eligible to be a member of the Governance Board again until at least one term has passed since the person’s term expired. While assuring that the Governance Board is industry-led (i.e., a majority of direct participants from industry), the Governance Board will establish guidelines for the RMCs to use in appointing their members to the Governance Board. Said guidelines will include a focus on ensuring that various diverse perspectives are represented such as minority and woman owned businesses, and veteran and disabled populations; and
(d) At its discretion, EERE may appoint federal government representatives to serve on the Governance Board equal to up to ten percent (10%) of the total membership of the Governance Board.
Governance Board. The Governance Board of LJHS will operate in a manner consistent with the Articles of the LJHS Governance document. In keeping with that document, the Governance Board will be composed of nineteen members: - the principal; - eight certificated staff representatives; - the SDEA site representative; - one classified representative - five parent representatives; - one community representative; - two student representatives.
Governance Board. A Governance Board consisting of staff, parents, and community members will govern the school (the “Tesla Governance Board”). The Tesla Governance Board will determine and oversee the mission and strategic plan, coordinate public relations strategies, establish policies as well as, oversee and approve the budget of the school subject to the terms of this Agreement and specific authorization by AASD. No individual member of a Charter School Governance Board has the right or authorization to individually exercise the rights listed below. The Governance Board has the rights, subject to the terms and limitations of this Charter Agreement, necessary pursuant to state law to carry out the terms of this Charter Agreement including:
1) to receive and disburse funds, subject to Section 13 of this Agreement;
2) to secure appropriate insurance, which it has done pursuant to Section 18 of this Agreement;
3) to enter contracts for technical or financial assistance, academic support, curriculum review or other services, which it has done and is subject to Section 13 of this Agreement;
4) to incur debt in reasonable anticipation of funds, subject to Section 13 of this Agreement;
5) to pledge, assign or encumber its assets to be used for loans, subject to Sections 13, 18 and 19 of this Agreement;
6) to solicit and accept gifts or grants for school purposes, subject to Sections 13 and 18 of this Agreement;
7) to acquire real property for its use, subject to Sections 13, 18 and 19 of this Agreement; and
8) to ▇▇▇ and be sued in its own name, subject to limitations under this Agreement and state law.
Governance Board. The Reorganized Company will be managed by a board of managers (the “Board”). It is contemplated that each Equityholder would have the right to appoint one Board member, with the Board having 4 members in total. Decisions of the Board will be made by majority vote, with each Board member having a vote equal to the pro rata ownership of the Equityholder that appointed such Board member. An Equityholder shall have the right to appoint a Board member so long as the Equityholder owns (a) at least 75% of the Equity Interests held on the Plan Effective Date or (b) at least 20% of the outstanding Equity Interests. The Reorganized Company and the Equityholders will disclaim and waive all duties to the maximum extent permitted by applicable law (i.e., waiver of corporate opportunity and exculpation of the duty of care under the Delaware General Corporation Law). Governance rights and minority protections will be assignable to acquirers of more than 20% of the outstanding Equity Interests; provided, that the Equityholder affiliated with M▇▇▇▇▇ S▇▇▇▇▇▇ shall be permitted to assign its governance rights and minority protections to a purchaser of 100% of such Equityholder’s Equity Interests. Minority Protections: Each Equityholder will be entitled to protective consent rights set forth on Exhibit A.