Operations Committee a. The Operations Committee shall be responsible for creating a recommended annual budget for the Board and for creating a recommended annual work plan. The Operations Committee shall meet at least twice per year at a reasonable time before the Board must establish its budget. The Operations Committee representatives should strive for a balance of executive/administrative and fire expertise on the committee. The Operations Committee shall be composed of nineteen representatives who are agency staff, one from each of the Members.
Operations Committee. (a) The Operations Committee will review the logistics, scheduling, event management and facility performance of each Anchor Element in conjunction with similar aspects of the Existing Kino Complex.
Operations Committee. The Operations Committee will be comprised of six (6) members, three (3) from each Party with a chairperson appointed by Prometheus. The initial nominees will be represented by the following functions/persons from AstraZeneca:
Operations Committee. 1. Except as otherwise provided herein, any action by the Operations Committee shall be taken at a duly convened meeting of such committee. In addition to the scheduled meetings of the Operations Committee, any member of the Operations Committee may call a meeting upon three day’s notice to each committee member; provided that with the consent of a quorum of the Operations Committee, the notice requirement may be waived. Members of the Operations Committee may participate in a committee meeting by conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.
Operations Committee. Within five (5) days of the MSA Effective Date, the Operations Committee will be formed and consist of the following individuals: • ALU Operations Leader(s); • ALU Program Manager(s); • Service Provider Operations Leader(s); and • Service Provider Program Manager(s). The Operations Committee will meet not less than weekly, or as otherwise required, at a time and location to be agreed between the representatives. The first such meeting will be held within ten (10) days after the MSA Effective Date. Either Party may call an extraordinary meeting of the Operations Committee where there are circumstances that the notifying Party reasonably considers exceptional. Alcatel-Lucent - CONFIDENTIAL Use Pursuant to Alcatel-Lucent Instructions THE COMPANY HAS REQUESTED AN ORDER FROM THE SECURITIES AND EXCHANGE COMMISSION (THE “COMMISSION”) PURSUANT TO RULE 406 OF THE SECURITIES ACT OF 1933, AS AMENDED, GRANTING CONFIDENTIAL TREATMENT TO SELECTED PORTIONS. ACCORDINGLY, THE CONFIDENTIAL PORTIONS HAVE BEEN OMITTED FROM THIS EXHIBIT, AND HAVE BEEN FILED SEPARATELY WITH THE COMMISSION. OMITTED PORTIONS ARE INDICATED IN THIS EXHIBIT WITH “*****”. MASTER SERVICES AGREEMENT SCHEDULE M – NSA COMPLIANCE REQUIREMENTS A quorum of one representative of each of the Parties is required for a valid meeting of the Operations Committee. The responsibilities of the Operations Committee will be as follows:
Operations Committee. The Operations Committee acts in a purely advisory capacity as regards operational and technical issues related to the AAI, including but not limited to: - best practices on AAI-related issues; - drafting an attribute schema (funetEduPerson) resolution for the Advisory Commit- tee - release planning. The Operations committee is convened by the Operator or a person nominated by the Ad- visory Committee. The secretaries of the Advisory Committee are responsible for dissemi- nating information between the Operations Committee and Advisory Committee. Each Federation Member is entitled to nominate one representative to the Operations Com- mittee. The Operator may nominate additional specialists to the Operations Committee. Haka Federation – Service Agreement Appendix 3: Service description and requirements
Operations Committee. 73 Physician Advisory Board.................................................... 100 Physician Breakeven Date.................................................... 54 Physician Start Date........................................................ 54
Operations Committee a committee made up of directors or members elected by the directors at the annual meeting to advise the directors on the operational needs, function and affairs of the Authority.
Operations Committee. The Operations Committee’s primary purpose is to review and recommend to the Board operating policies and procedures that will ensure the System resources are used efficiently to meet the needs of all Members.
Operations Committee. 10 Subject to this Agreement, the Bylaws, and the direction of the Governing Board, the 11 Operations Committee shall be responsible for administration and oversight of the day to day 12 operations of the Library System, working through the County Library Director. The Operations 13 Committee will be comprised of the Chief Executive Officer of each city which is a Party, or 14 his/her designee, and the representative designated by the County (“County Representative”).
