Program Management Committee Sample Clauses

Program Management Committee. (a) Retailer, GDC and Bank hereby establish a committee to review and provide guidance on the strategy and direction of the Program (the "Program Management Committee"). The Program Management Committee shall consist of six members, with three members appointed by Retailer and three members appointed by GDC and Bank. The members shall be the following persons, or their designees, of the Parties unless otherwise mutually agreed: (i) For Retailer: a project management representative, a finance representative and a marketing representative. (ii) For GDC and Bank: a project management representative, a finance representative and a marketing representative. (b) The Program Management Committee may appoint one or more other subcommittees to advise it regarding specific matters. Subcommittee members need not be members of the Program Management Committee.

Program Management Committee. 5.1 ZUEL and SUR will jointly establish a management committee to effectively run the professional master course and to facilitate the development of other cooperative activities. The committee will consist of five (5) members, three

Program Management Committee. 3.2.1 CRI, IAVI and TGC have previously established a Program Management Committee pursuant to the Initial Agreement. That Program Management Committee will continue to operate and be maintained throughout the period of the Development Program as set forth in this Agreement, except that, the Program Management Committee under this Agreement shall consist of three (3) members, one (1) appointed by each of CHOP, IAVI and TGC, and shall be chaired by the member appointed by IAVI. Each of those Parties shall have the right to change its members on the Program Management Committee upon written notice to those other Parties. The Program Management Committee shall: (a) Approve the Development Program, including, without limitation, go/no-go criteria, timelines and responsibilities; (b) Approve a Work Plan and Budget for each Project Year; (c) Monitor and make recommendations regarding the performance of the Parties under the Development Program and the conduct of the Development Program; (d) Be responsible for regular coordination and monitoring of activities hereunder; (e) Comment and advise on each Party’s regulatory strategies relating to the IAVI Vaccines; and (f) Approve any modifications, including increases or decreases in the size, scope or costs of the Work Plan and Budget during the Project Year that should be incorporated into the Development Program. 3.2.2 Subject to Section 3.2.3 and 3.2.6, the Program Management Committee shall only act through the unanimous consent of its members. Meetings of the Program Management Committee will be held at the reasonable call of any member or CRI, upon at least five days prior notice to the others. Members of the Program Management Committee may attend a meeting of the Program Management Committee either in person or by telephone conference call, but not by proxy. The Program Management Committee may take action at meetings in which all members are in attendance or by a signed unanimous written consent in lieu of a meeting. In the event of a deadlock vote regarding a matter before the Program Management Committee, the Responsible Executives of each of CHOP, IAVI and TGC shall meet to resolve the matter in accordance with the procedures set out in Section 11.2. 3.2.3 CRI shall have the right to participate as a non-voting member in discussions of the Program Management Committee or the Operational Committee regarding reviewing the content of the Work Plan and Budget for the following Project Year. If any decision o...