Board Directives definition

Board Directives means the directives issued by the Board to Operational Members of the Licensor regarding sponsorship, reporting requirements, confidentiality and conflicts, any matters which might reasonably give rise to legal consequences, any matters which reasonably relate to the insolvency of an Operational Member, or any matter which might negatively impact the reputation of the Licensor or its Operational Members. CEO means any chief executive officer appointed by the Board.
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Examples of Board Directives in a sentence

  • Any changes to the mechanical systems must be designed to comply with Part II of the Canada Labour Code, Canada Occupational Safety & Health Regulations, the National Building Code of Canada, and Treasury Board Directives on the use and occupancy of buildings, ASHRAE 55-92, ASHRAE 62-2001 and Comfort Conditions as defined in Appendix "A".

  • Board Committee Meetings are held and conducted in accordance with the By-Laws of the Corporation, the Board Directives and Terms of Reference for their respective Committees and Robert’s Rules of Order.

  • Hence, this union urges to depute requisite number of escorting staff as per Railway Board Directives.

  • Ensure board remuneration rates comply with Order in Council 180/95 and that remuneration is publicly disclosed annually on the institution or Ministry website as required by the Treasury Board Directives.

  • Schedule “E” to the Settlement Agreement outlined these Change Initiatives which include an agreement to implement additional resources to assist supervisors in imple- menting existing anti-harassment policies arising from the Treasury Board Directives and the RCMP Commissioner’s Standing Orders.

  • Board Orders 75/84, 123/84, 47/87 and Board Directives dated September 14, 1983 and May 15, 1985 rescinded.

  • Page 966H-1 Resolution approving the Westgate/Belvedere Homes Community Redevelopment Agency’s fiscal year 2022 budget BOARD OF COUNTY COMMISSIONERS SITTING AS THE CHILD CARE FACILITIES BOARDPage 977A-1 Appointment to the Child Care Advisory Council BOARD APPOINTMENTS (Page 98) STAFF COMMENTSPage 999A-1 Receive and file updated Board Directives reports COMMISSIONER COMMENTS (Pages 100-101) MATTERS BY THE PUBLIC – 2:00 P.M. (Page 102) ADJOURNMENT (Page 103) 3.

  • The disposition of surplus operating funds consists of payments made to the Consolidated Revenue Fund of the Province of Manitoba according to Treasury Board Directives.

  • Shall update EXHIBIT “A” with all Board Directives, Board Decisions, Bylaw interpretations, etc.

  • At this time, Trustees shall have the opportunity to review and comment on the Board Directives Log.

Related to Board Directives

  • CRD Directive means Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (as amended from time to time, including by Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019);

  • Directives means intergovernmental, interagency, or interdepartment administrative or procedural guidelines or instructions which do not affect the rights of, or procedures and practices available to, the public.

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

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

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Board Rules means the administrative rules and regulations promulgated by the

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • College board means the state board for community and

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Supervisory Board means the supervisory board of the Company.

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Medical Board means the North Carolina Medical Board.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Compensation Committee means the Compensation Committee of the Board.

  • Local board of health means a county, city, or district board of health.

  • UCITS Directive means Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities, as amended;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

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