Board Advisor definition

Board Advisor has the meaning set forth in Section 9(c)(1) of this Agreement.
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Board Advisor means a person appointed by the Board to advise the Board on specific matters in accordance with clause 24.2
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Board Advisor means any person, other than an Employee or a Director, who is hired by the Company to advise the Board.
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Examples of Board Advisor in a sentence

  • Admission of any person to the hearing shall be at the discretion of the hearing body and/or the Hearing Board Advisor.

  • All procedural questions are subject to the final decision of the chairperson of the hearing body and/or the Hearing Board Advisor.

  • Subject to the approval of the Hearing Board Advisor and the parties involved, an observer may be admitted, but shall not have the privilege of participating in the hearing.

  • In hearings involving more than one respondent student, the Hearing Board Advisor, at his or her discretion, may permit the hearing concerning each student to be conducted separately.

  • In addition, fairness and transparency were enhanced by the Auction Manager’s pro- active facilitation of full access to the process and results for the Board Advisor and Board Staff.

  • A Board Advisor is a non-voting member of the Board and has all the privileges of Board members, including the ability to comment on questions of procedure and on the relevance of evidence, and will otherwise assist in the administration of the hearing.

  • The Annual Report shall also include any recommendations on how to improve future BGS procurements.2 As the Board Advisor, we recommended that the Board certify the results of both the Residential Small Commercial Pricing (RSCP) and Commercial and Industrial Energy Pricing (CIEP) Auctions.

  • An Honor Board member shall be removed by the Chair or Honor Board Advisor for good cause.

  • In the event that the office of Vice President of Student Review becomes vacant, the Student Body President shall consult the Student Review Board Advisor in appointing a current Board Member to the position, preferably on the basis of seniority.

  • Meeting called to order_ Opening remarks – Lyle Kelsey, Executive Director Board Advisor Comments – Robert C.


More Definitions of Board Advisor

Board Advisor means a person appointed to perform certain non-statutory duties which have been delegated by the Trust Board for them to perform and these duties have been recorded in an appropriate Trust Board minute or other suitable minute
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Related to Board Advisor

  • Sub-Advisor shall include the Sub-Advisor and/or any of its affiliates and the directors, officers and employees of the Sub-Advisor and/or any of its affiliates.

  • Independent Advisor means a reputable accounting, appraisal or nationally recognized investment banking, engineering or consulting firm (a) which does not, and whose directors, officers and employees or Affiliates do not, have a direct or indirect material financial interest in the Company and (b) which, in the judgment of the Board of Directors of the Company, is otherwise disinterested, independent and qualified to perform the task for which it is to be engaged.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Independent Board Committee means the independent board committee of the Company

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Sub-Adviser means an adviser to

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Compensation Committee means the Compensation Committee of the Board.

  • Legal Advisor means the officer responsible for providing legal advice to the Standards Committee. This may be the Monitoring Officer, another legally qualified officer of the authority, or someone appointed for this purpose from outside the authority.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Company Board of Directors means the board of directors of the Company.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Independent Adviser means an independent financial institution of international repute or other independent financial adviser experienced in the international debt capital markets, in each case appointed by the Issuer at its own expense;

  • Expert Advisor means a mechanical online trading system designed to automate trading activities on an electronic trading platform such as the Company’s Trading Platform. It can be programmed to alert the Client of a trading opportunity and can also trade his Trading Account automatically managing all aspects of trading operations from sending orders directly to the Trading Platform to automatically adjusting stop loss, Trailing Stops and take profit levels.

  • the Board means the board of directors of the Company;

  • Management Board means the management board of the Company.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Independent Consultant means the independent individual, firm, or organization with which the SBA contracts to prepare the Premium Formula and any other actuarial services for the FHCF, as determined under the contract with the Consultant.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Non-Executive Director Means any director who is not an Executive Director.