Additional Committee definition
Examples of Additional Committee in a sentence
Additional Committee Members, resource people and subject matter experts may attend Committee meetings upon the mutual agreement of the Association and the County.
Additional Committee Members, Resource people and subject matter experts may attend Committee meetings upon the mutual agreement of the Union and the County.
Additional Committee Members, Resource people and subject matter experts may attend Committee meetings upon the mutual agreement of the Association and the County.
The Board shall have standing committees for audit matters (the "Audit Committee"), compensation matters (the "Compensation Committee") and governance matters (the "Governance Committee"), and from time to time may have such other committees as the Board, in any meeting duly held or action duly taken as provided in these By-Laws, may create (each an "Additional Committee", and together with the Audit Committee, Compensation Committee and Governance Committee, each a "Committee").
Each member of any Standing Committee or any Additional Committee (and any alternate member of any Additional Committee) (whether designated at an annual meeting of the Board of Directors or to fill a vacancy or otherwise) shall hold office until his successor shall have been designated or until he shall cease to be a Director, or until his earlier death, resignation or removal.
Additional Committee meetings may be scheduled on a case-by-case basis subject to mutual agreement of the Parties.
Additional Committee membership will be determined in County’s discretion.
Except as may be otherwise provided in the resolution creating any Additional Committee, at all meetings of any Committee the presence of members (or alternate members) constituting a majority of the total then authorized membership of such Committee shall constitute a quorum for the transaction of business.
In the absence or disqualification of a member of any Additional Committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.
Each Additional Committee shall consist of such number of Directors as from time to time may be fixed by the Board of Directors.