Board Governance Manual definition

Board Governance Manual means the Alberta Conference of Mennonite Brethren Churches Governance Manual for the Executive Board.
Sample 1Sample 2
Board Governance Manual means the Alberta Conference of Mennonite Brethren
Sample 1Sample 2
Board Governance Manual means the policy manual adopted by the Board from time to time that sets out the roles and responsibilities of the Directors and how the Board will carry out its duties.
Sample 1

Examples of Board Governance Manual in a sentence

  • The Board Governance Manual shall also be made available to student and parents at their request.

  • As part of its approval the Board requires the Headmaster to circulate this Policy to all staff, and for a copy to be included in the Board Governance Manual, copies of which shall be available to all staff.

  • The outcomes of the board’s evaluation determine a portion of the CEO and CIO incentive awards, as set forth in Section 6 of this Board Governance Manual, as well as provide consensus forward-looking direction to the CEO and CIO to facilitate closer alignment with board objectives in the coming fiscal year.

  • The policies contained in the Teachers’ Retirement Board Governance Manual will be reviewed at least once every three years or more often as necessary.

  • As specified in the Board Governance Manual, the Board delegates to RC the authority to approve detailed policies and standards for the Bankwest divisions.

  • The FAC shall operate in a manner that is consistent with the committee principles outlined in the Board Governance Manual.

  • See also Board Governance Guidelines, Tab 9 of the PBC Board Governance Manual.

  • THIRD PARTY ECONOMIC INTEREST DISCLOSURE Pursuant to Section 4, subsection G, of the Teachers’ Retirement Board Governance Manual, entitled "Third Party Economic Interest Disclosure Policy", any Entity/Entities and its Key Personnel who engage in business with CalSTRS are required to make specific public disclosures.1 Entities and each of their Key Personnel must complete and file separate forms.

  • The HRCC shall operate in a manner that is consistent with the committee principles outlined in the Board Governance Manual.

  • See also Terms of Reference Board of Directors, Tab 5 of the PBC Board Governance Manual.

Related to Board Governance Manual

  • 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.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • New Corporate Governance Documents means the organizational and governance documents for the Reorganized Debtors and any subsidiaries thereof, including, as applicable, the certificates or articles of incorporation, certificates of formation or certificates of limited partnership, bylaws, limited liability company agreements, or limited partnership agreements, stockholder or shareholder agreements, or other similar organizational documents, as applicable, which shall be in form and substance acceptable to the Required Consenting Senior Noteholders.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Governance Committee means the Governance Committee of the Board.

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

  • Procedures Manual means the standards and procedures manual described in Section 11.3.

  • Governance Agreement has the meaning set forth in the Recitals.

  • NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.

  • Program Manual means the United States Department of Agriculture, Animal and Plant Health Inspection Service, Plant Protection and Quarantine, Gypsy Moth Program Manual, 1994 edition.

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

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Operational Manual means the manual referred to in Section 3.03 of this Agreement;

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

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

  • MERS Procedures Manual The MERS Procedures Manual, as it may be amended, supplemented or otherwise modified from time to time.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • Valuation manual means the manual of valuation instructions adopted by the NAIC as specified in this section or as subsequently amended.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

  • Financial Management Manual means the Financial Management Manual, referred to in paragraph B of Schedule 4 to this Agreement, that sets out the financial and accounting arrangements for Implementing Partners and the Recipient’s entities, in form and substance satisfactory to the Association;

  • 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

  • lead governor means the governor nominated by the corporation to fulfil the role described in Appendix B to The NHS Foundation Trust Code of Governance (Monitor, December 2013) or any later version of such code.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Treasury guidelines means any guidelines on supply chain management issued by the Minister in terms of section 168 of the Act;