Records of Proceedings. The minutes of the governing board and all committees with board delegated powers shall contain:
Records of Proceedings. The minutes of the ISTQB, Governing Board and all meetings/working party with board delegated powers shall contain:
Records of Proceedings. The minutes of the Steering Committee and all subcommittees with Steering Committee- delegated powers shall contain --
Records of Proceedings. The minutes of the governing board and all committees with board delegated powers shall contain: ● The names of the persons who disclosed or otherwise were found to have a financial interest In connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present , and governing Board's or committee’s decision as to whether a conflict of interest In fact existed. ● The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
Records of Proceedings. The minutes of the Board and all committees with board-delegated powers at which an interested transaction is considered shall contain: The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the names of the persons who disclosed or otherwise were found to have a financial interest in connection with a proposed transaction, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, the Board’s decision as to whether a conflict of interest in fact existed and the nature of and basis for the Board’s decision on how to proceed with respect to the transaction. Compensation Directors and members of committees may not receive any compensation for their services as such, but may receive reasonable reimbursements of expenses as may be fixed or determined by resolution of the Board of Directors, excluding where otherwise provided for herein. Notwithstanding the provision of this paragraph, the Executive Committee is empowered to approve reasonable compensation of a director for services to The Trevor Project that are independent of the director’s duties as a director or committee member. Annual Statements Each director or officer of the Board shall sign a statement in the form of the Conflict of Interest Agreement attached hereto, upon the beginning of his, her or their term and each year following the commencement of his, her or their term.
Records of Proceedings. Once a decision is made by the Board, the minutes of the Board and all committees with board delegated powers shall contain:
Records of Proceedings. Records of active proceedings before the Board, including the period of any pending appeal, shall be preserved and maintained in the custody of the Clerk, if there be one, otherwise by the Diocesan offices.
Records of Proceedings. The minutes of the PCORI Board of Governors, PCORI Methodology Committee or PCORI Advisory Panel shall contain:
Records of Proceedings. 110.1 The directors must make sure that proper minutes are kept in minute books of:
Records of Proceedings. The minutes of the Board of Directors and all committees with board-delegated powers shall contain: • The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Board of Directors decision as to whether a conflict of interest in fact existed • The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings Compensation • A voting member of the Board of Directors who receives compensation, directly or indirectly, from the organization for services is precluded from voting on matters pertaining to that Director’s compensation. • A voting member of any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the organization for services is precluded from voting on matters pertaining to that member’s compensation. • No voting member of the Board of Directors whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the organization, either individually or collectively, is prohibited from providing information to any committee regarding compensation.
