GOVERNING BODIES. The governing body for the Labor Management Partnership is the Labor Management Partnership Strategy Group (the Strategy Group), which currently comprises the Regional Presidents, a subset of the KFHP/H National Leadership Team, representatives from the Permanente Medical Groups, the Permanente Federation, the Office of Labor Management Partnership (OLMP) and the Coalition. The Strategy Group provides direction and oversight on the strategic priorities for the Partnership and meets at least annually. The Executive Committee of the Strategy Group (the Executive Committee) is appointed from among the members of the Strategy Group. The Executive Committee acts on behalf of the Strategy Group between meetings and generally focuses on the implementation of Partnership activities within the overall strategic framework set out by the Strategy Group. The Executive Committee meets as often as necessary. The parties acknowledge that as integration progresses, governance structures may need to evolve accordingly. Xxxxxx Permanente and the Coalition provide administrative and operational support to the Strategy Group and the Board of Trustees of the Labor Management Partnership Trust (the Partnership Trust) and co-lead and implement the work of the Partnership at all levels.
GOVERNING BODIES. The governing body for the Labor Management Partnership is the Labor Management Partnership Strategy Group (the Strategy Group), which currently comprises the Regional Presidents, a subset of the KFHP/H National Leadership Team, representatives from the Permanente Medical Groups, the Permanente Federation, the Office of Labor Management Partnership (OLMP) and the Coalition. The parties acknowledge that as integration progresses, governance structures may need to evolve accordingly. The OLMP will provide administrative and operational support to the Strategy Group and support the implementation of the Partnership at all levels, including: » management of the Labor Management Partnership Trust (the Partnership Trust) budget, as determined by the Strategy Group, including financial reports and fund transfers; » establishment and coordination of joint education trusts; » support to Labor Management Partnership communications; » support for coordination and development of Workforce Planning and Development activities; and » management and/or support for other initiatives and programs as assigned.
GOVERNING BODIES. Subject at all times to compliance with applicable laws, the Company shall be governed and managed by a combination of the following: the general shareholders’ meeting; the Board; the Executive Chairman; and the Senior Management and Xx. Xxxxxx Xxxxxxxx Sampedro. In addition, the Board may from time to time maintain, remove or create any Board Committees, subject always to clause 5.6.5 (Executive Committee. Other Committees) and compliance with applicable laws.
GOVERNING BODIES. This Agreement shall be subject to all applicable laws, Federal or State and to all applicable rules and regulations of any duly authorized Federal, State or other government agency having jurisdiction over the transactions described herein. The interpretation and performance of this Agreement shall be in accordance with and controlled by the laws of the State of Texas, without regard to principles of conflicts of law.
GOVERNING BODIES. The parties agree that if the Contractor has one or more Governing Bodies, the Governing Bodies of the Contractor shall have the right and responsibility to establish policy for the Contractor, and shall be elected to ensure that such policy is established by the Governing Bodies in an impartial and independent manner. Nothing herein shall in any way restrict the authority of the Governing Bodies from appropriately delegating day-to-day management responsibilities to its employees, agent, or agents. By such delegation, employees and/or agents of the Contractor must conduct the operation of the Contractor consistent with the policies and procedures approved by the Governing Bodies.
GOVERNING BODIES. The Company shall have as permanent governing bodies a Board of Directors, Executive Committee of the Board of Directors and an Audit Committee. The rules governing the election of members to these bodies, and the convening and conduct of their meetings, shall be set forth in the By-Laws of the Company. CTL shall be entitled to nominate at least one voting member to the Board of Directors and each committee thereof, which nomination(s) is hereby confirmed and accepted by Fidelity.
GOVERNING BODIES. The governing body for the Labor Management Partnership is the Labor Management Partnership Strategy Group (the Strategy Group) and shall comprise a small group (totalling approximately 10-12) representatives from the Xxxxxx Permanente Partnership Group (KPPG) and the Coalition of Xxxxxx Permanente Unions in approximately equal numbers. The KPPG represents the highest level decision-making body within Xxxxxx Permanente. The Coalition of Xxxxxx Permanente Unions coordinates joint activity for the partner unions. Membership for the Strategy Group will be determined by October 2000, and the first meeting should be held by November 30, 2000. The Strategy Group will be advised by a newly constituted National Labor Management Partnership Council (Partnership Council). This Partnership Council will effectively replace the previous Senior Partnership Committee. It will meet periodically, approximately quarterly, to be briefed on all pertinent matters pertaining to the Partnership, to share learnings and regional best practices, and to plan implementation and provide policy recommendations to the Strategy Group. The Office of Labor Management Partnership will provide administrative and operational support to the Strategy Group and to the Partnership Council and support the implementation of the Partnership at all levels.
GOVERNING BODIES. 7.1 The Centre is composed of two governing bodies: the Council and the Executive Committee.
GOVERNING BODIES. AmSurg shall make no change to the composition of the governing bodies of the Managed Centers as in existence on the Effective Date.
GOVERNING BODIES. The purpose of this Section 13.1 is to describe the mechanism for the Parties to work together regarding operational and planning activities connected with this Agreement. This Section 13.1 describes (a) each Party's designees to administer this Agreement, (b) the communication interfaces between EDS and BancTec, and (c) the specific roles and responsibilities of each designee. Either Party may change its designee for a given role as described in this Section 13.1 by providing the other Party with at least, when reasonably possible, fifteen (15) days prior written notice of such change.
