Common use of Strategic Planning Committee Clause in Contracts

Strategic Planning Committee. The Strategic Planning Committee (SPC) shall be comprised of eleven members. Three representatives shall be from the Board of Directors; four representatives from the Transmission Owning Member sector as nominated by the Corporate Governance Committee; and four representatives from the Transmission Using Member sector as nominated by the Corporate Governance Committee. The Board of Directors shall appoint the representatives of the SPC. Each representative of the SPC shall continue to be a representative thereof until the Board of Directors appoints his/her successor. Where a vacancy occurs, the Corporate Governance Committee will fill the vacancy on an interim basis until the next meeting of the Board of Directors. The SPC shall meet at least twice per calendar year, and additionally as needed, provided that a quorum, as defined in these Bylaws, is present. The SPC shall report to the Board of Directors following each SPC meeting with respect to its activities and with such recommendations, as the SPC deems necessary. The responsibilities of the Strategic Planning Committee shall include:

Strategic Planning Committee. The Strategic Planning Committee (SPC) shall be comprised of eleven membersrepresentatives. Three representatives shall be from the Board of DirectorsExecutive Board; four representatives from the Transmission Owning Member sector as nominated by the Corporate Governance CommitteeSecretary General; and four representatives from the Transmission Using Member sector sector, as nominated by the Corporate Governance CommitteeSecretary General. The Executive Board of Directors shall appoint the representatives of the SPCSPC at the regular meeting of the Executive Board immediately following each annual meeting of Members. Each representative of the SPC shall continue to be a representative thereof until the Executive Board of Directors appoints his/her successor. Where a vacancy occurs, the Corporate Governance Committee Chairman of the Executive Board will fill the vacancy on an interim basis until the next meeting of the Board of DirectorsExecutive Board. The SPC shall meet at least twice per calendar year, and additionally as needed, provided that a quorum, as defined in these Bylawsthis Articles of Agreement, is present. The SPC shall report to the Executive Board of Directors following each SPC meeting with respect to its activities activities, and with such recommendations, as the SPC deems necessary. The responsibilities of the Strategic Planning Committee shall include:

Strategic Planning Committee. The Strategic Planning Committee (SPC) shall be comprised of eleven members. Three representatives shall be from the Board of Directors; four representatives from the Transmission Owning Member sector as nominated by the Corporate Governance Committee; and four representatives from the Transmission Using Member sector as nominated by the Corporate Governance Committee. The Board of Directors shall appoint the representatives of the SPCSPC at the regular meeting of the Board of Directors immediately following each annual meeting of Members. Each representative of the SPC shall continue to be a representative thereof until the Board of Directors appoints his/her successor. Where a vacancy occurs, the Corporate Governance Committee will fill the vacancy on an interim basis until the next meeting of the Board of Directors. The SPC shall meet at least twice per calendar year, and additionally as needed, provided that a quorum, as defined in these Bylaws, is present. The SPC shall report to the Board of Directors following each SPC meeting with respect to its activities and with such recommendations, as the SPC deems necessary. The responsibilities of the Strategic Planning Committee shall include: