Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the SFMTA. If the SFMTA chooses to appoint less than five persons, it shall still have voting strength equal to that of the Unions. On the matters that come before the Committee, the SFMTA shall have one vote and the Unions shall have one vote. The vote of each side shall be controlled by the votes of the Committee members present for each respective side. The Committee shall elect from its ranks a Chairperson and a Co-Chair, one of whom shall be a SFMTA appointee and the other the Unions’ appointee. The Chair shall be held by one side for a year, then relinquished to the other side for the next year. Either the SFMTA or the Unions may replace their named Chair or Co-Chair at any time. The Chair shall preside over meetings of the Committee. In the absence of the Chair, the Co-Chair shall so preside. The SFMTA General Manager shall provide staff support to the Committee as appropriate. A quorum for the transaction of business by the Committee shall consist of three (3) Union Committee members and a majority of the SFMTA-appointed Committee members.
Membership and Meetings. The Committee shall consist of five members, two of whom shall be designees of GS Direct, L.L.C. (the “Investor”) so long as the Investor is entitled pursuant to Section 7.2(a) of the Investment Agreement between Griffon Corporation (the “Company”) and the Investor dated August 7, 2008 (the “Investment Agreement”) to designate two (2) or more members to the Board of Directors, provided, if the Investor is entitled pursuant to the Investment Agreement to designate only one (1) member to the Board of Directors, the Committee shall include only one Investor designee. The remaining members of the Committee shall be selected by a majority vote of the members of the Board of Directors not designated by the Investor. The Chairperson of the Committee who shall preside over meetings will be designated by the Committee from among the non-Investor designated members. The Committee shall meet from time to time as appropriate in discharge of its duties, provided it must meet at least once each fiscal year. The Chairperson shall be responsible for establishing the agendas for meetings of the Committee. An agenda, together with materials relating to the subject matter of each meeting, shall be sent to members of the Committee prior to each meeting. Minutes for all meetings of the Committee shall be prepared to document the Committee’s discharge of its responsibilities. The minutes shall be circulated in draft form to all Committee members to ensure an accurate final record, shall be approved at a subsequent meeting of the Committee and shall be distributed periodically to the full Board of Directors. The Committee shall make regular reports to the Board of Directors. Responsibilities and Duties The following shall be the principal responsibilities of the Committee:
Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by MUNI.
Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the City. If the City chooses to appoint less than five persons, it shall sti ll have voting strength equal to that of the Unions. On the matters that come before the Committee, the City shall have one vote and the Unions shall have one vote. The vote of each side shall be controlled by the votes of the Committee members present for each respective side. The Committee shall elect from its ranks a Chairperson and a Co-Chair, one of whom shall be a City appointee and the other the Unions’ appointee. The Chair shall be held by one side for a year, then relinquished to the other side for the next year. Either the City or the Unions may replace their named Chair or Co-Chair at any time. The Chair shall preside over meetings of the Committee. In the absence of the Chair, the Co-Chair shall so preside. The MTA General Manager shall provide staff support to the Committee as appropriate. A quorum for the transaction of business by the Committee shall consist of three (3) Union Committee members and a majority of the City-appointed Committee members.
Membership and Meetings. Regular Meetings Section 1 - Two regular meetings of WABC shall be held at the Women’s Activities Building, Garland, Texas, on the first Monday of May and October, unless otherwise ordered by the Executive Board. • Annual Meetings Section 2 - The May meeting shall be known as the annual meeting and shall be for the purpose of electing officers, receiving reports of officers and committees, and for any other business that may arise.
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: (The following table is a current list as of September 2018.) Participating Agency Non-Funding Agency in Bold Membership (voting) 1 Blue Springs 1
Membership and Meetings. Meetings of the workstream will be held on a monthly basis, with secretariat support provided by the CCG. Meetings will require a minimum of 50% of members to be quorate however for the sake of pragmatism, work can continue without quoracy should those present and those offering apologies agree. Core membership Director of Transformation, T&G CCG, Chair Medical Director, Tameside NHSFT, Deputy Chair Deputy Director of Transformation, T&G CCG, workstream lead Governing Body Lay Nurse, T&G CCG Tameside NHSFT – representatives to be confirmed but to include lead manager for Community Services and others to ensure integration with urgent/acute services Tameside MBC – (Adult and children social care representatives to be confirmed) Derbyshire County Council – representatives to be confirmed Community Services (plus others TBC) Tameside & Glossop Community Healthcare Director of Public Health (or nominated deputy) Director of Operations or Director of Development, Pennine Care NHS FT GP leads (Drs X Xxxxx, X Xxxxxxx, X Xxxx) Head of Primary Care, T&G CCG Mental Health, Children & LD Commissioning Lead, T&G CCG Chief Executive of CVAT/Healthwatch, Tameside Chief Executive, Glossop Volunteers Centre Member of Estates workstream Member of IM&T workstream Member of the HR & OD workstream Member of the Finance workstream Project Support I Administration
Membership and Meetings. The Steering Committee shall be comprised of 6 members, consisting of 3 representatives of each of CEGEDIM and GRAND CARD. Each of CEGEDIM and GRAND CARD shall designate its respective Steering Committee members promptly after execution of this Agreement, which initial members shall be senior Party representatives having the technical knowledge and decision-making authority appropriate for supervising such Party’s responsibilities under this Agreement. The initial meeting of the Steering Committee shall occur no later than fifteen (15) days after the Effective Date. The Steering Committee shall meet at least once each month during the first year of the Term and thereafter at least once every three (3) months during the Term or at such other intervals as decided by the Steering Committee.
Membership and Meetings. With respect to CEGEDIM's and GRAND CARD's Steering Committee representatives, each such Party may replace its Steering Committee representatives at any time upon written notice to the other such Party. Meetings of any Steering Committee may be held by audio or video teleconference with the consent of CEGEDIM and GRAND CARD. All Steering Committee representatives shall be given at least three (3) days' prior notice of any Steering Committee meetings (unless such notice is waived by the applicable representative(s) in any particular instance). Each meeting shall require that representatives from each of CEGEDIM and GRAND CARD be in attendance before business may be conducted. Each of CEGEDIM and GRAND CARD shall be responsible for all of its own expenses of participating in any Steering Committee meeting.
Membership and Meetings. With respect to the Parties’ Committee representatives, each representative may serve on more than one Committee as appropriate in view of such representative’s expertise. Each Party may replace its Committee representatives at any time upon written notice to the other Party. Meetings of any Committee may be held by audio or video teleconference with the consent of each Party. All Committee representatives shall be given prior notice of any Committee meetings. Each meeting shall require that representatives from each Party be in attendance before business may be conducted.
