The Executive Board. The Executive Board (also properly called Secretariat General) shall be headed by a Secretary-General (also properly called Executive President) and such staff as may be required. He or she shall be the chief administrative officer of the Institution / Organization. The Secretary-General may appoint a deputy to act as his personal representative. Specifically, the scope of action of the Secretary-General includes: ▪ Relations with Euclid University Consortium member institutions ▪ Relations with ministries of Education of Participating Parties ▪ Relations with ministries of Foreign Affairs of Participating Parties ▪ Relations with other Inter-Governmental Organizations (IGOs) ▪ Relations with non-governmental organizations (NGOs) ▪ General Administration ▪ Financial reporting. The Secretary-General may bring to the attention of the Governing Board or Oversight Council any matter relevant to the mission of the Institution / Organization. The first Secretary-General shall be Xx. Xxxx Xxxxx Xxx, current Executive President / Secretary-General of the Euclid University Consortium and IOSD. The Secretary-General is appointed for a term of six years, renewable by consent of the Oversight Council. The Deputy Secretary-General (Vice President) is appointed by the Secretary-General for a term of four years, renewable by consent of the Oversight Council. The Governing Board may request the removal of the Secretary-General or any members of the Executive Board and shall present such request to the Oversight Council for implementation. In case of vacancy, the Oversight Council will propose one or more candidates to the Governing Board for approval at a two-thirds majority vote. If the Governing Board fails to confirm the candidate, the Oversight Council shall propose another candidate for approval. If five candidates are successively rejected by the Governing Board, the Oversight Council shall proceed with the appointment without having obtained the necessary vote from the Governing Board.
The Executive Board. 11.1 In accordance with the first subparagraph of Article 283(2) of the Treaty on the Functioning of the European Union, the Executive Board shall comprise the President, the Vice- President and four other members. The members shall perform their duties on a full-time basis. No member shall engage in any occupation, whether gainful or not, unless exemption is exceptionally granted by the Governing Council.
The Executive Board. 1. The Executive Board shall consist of the following:
The Executive Board. The Executive Board (also properly called Secretariat General) shall be headed by a Secretary-General (also properly called Executive President) and such staff as may be required. He or she shall be the chief administrative officer of the Organization. The Secretary-General may appoint a deputy to act as his personal representative. Specifically, the scope of action of the Secretary-General includes: Relations with Euclid (University) Consortium member institutions Relations with ministries of Education of Participating Parties Relations with ministries of Foreign Affairs of Participating Parties Relations with other Inter-Governmental Organizations (IGOs) Relations with Non-Governmental Organizations (NGOs) General Administration Financial reporting. The Secretary-General may bring to the attention of the Governing Board or Oversight Council any matter relevant to the mission of the Organization.
The Executive Board. The Executive Board (EB) is responsible for the following tasks: - the overall management of the network’s research and training programme; - the follow-up of the recruitment; - the organisation of network wide training events and workshops, with the help of two external experts will provide feedback and advice on the quality and organisation of the training activities; - the follow-up the research carried out in the projects of the network through contacts with the Research Project Contact Persons; - to ensure frequent contact and exchange of results between the partners within a project and, more in general, in the network; - if required, to intervene to try and solve disputes amicably. The Coordinator of the MC-PAD network chairs the EB. The other members of the EB are appointed by the Supervisory Board for a period of one year (renewable): the deputy network co-ordinator, a co-ordinator for the training program, a co- ordinator for selection matters, and deputies for the latter two. The EB will meet at least twice a year. All members have voting rights. The EB may validly meet if ½ of its members are present or represented. Decisions shall be taken upon a majority of 2/3 of the votes of the EB members is reached. The Chairperson will convene the meetings, prepare the agenda and circulate the minutes. Meetings can be performed also via telecommunication systems and electronic vote is accepted.
The Executive Board. 1. The Executive Board shall be responsible for the conduct of the operations of the Fund and shall report to the Governing Council thereon. For this purpose the Executive Board shall exercise the powers accorded to it elsewhere in this Agreement or delegated to it by the Governing Council. In the exercise of any delegated powers, the Executive Board shall take decisions by the same levels of majority that would apply were such powers retained, by the Governing Council.
The Executive Board. (1) The Executive Board of the Association shall carry out the day-to-day business operations and all dealings that are necessary or useful to fulfil the strategy and general policy defined by the Board in accordance with the purpose of the Association. The Executive Board further represents the Association in all judicial and extra-judicial acts.
The Executive Board. 2.1. The Executive Board is responsible for preparing an annual business plan on behalf of the Partnership and for ensuring that its priorities are taken forward.
The Executive Board. Taking into account the overall policy directives agreed upon by the General Assembly, the WAPP Executive Board would have decision making authority to develop and implement initiatives to achieve the mission of the WAPP Organization.
