Committee of the Whole Board definition

Committee of the Whole Board means a meeting of all TRUSTEES in COMMITTEE and includes workshops held for the purposes of spiritual retreats, trustee orientation, or trustee in-service all of which are meetings open to the public unless closed under the ACT;
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Committee of the Whole Board means the whole Board sitting as a Committee;
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Committee of the Whole Board means a meeting of all Trustees in Committee and includes, but not limited to, workshops held for the purposes of; Spiritual Retreats, Trustee Orientation, Trustee In-service, Celebration of Staff /Trustee Service and Governance Policy Development. These meetings are open to the public.
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Examples of Committee of the Whole Board in a sentence

  • Be It Resolved that the Northeastern Catholic District School Board accept the report of the Committee of the Whole Board and all recommendations contained therein.

  • PART II: Committee of the Whole Board Section (B) In-Camera: – (closed to public) TBA.

  • Background – This item was reviewed and recommended at the Committee of the Whole Board Meeting on May 9, 2022.

  • Subject to the Municipal Conflict of Interest Act, a majority of the Trustees of the Board shall constitute a quorum for meetings of the Board and of the Committee of the Whole Board.

  • No formal notice of Regular Meetings of the Board and of the Committee of the Whole Board shall be required, but a written or electronic reminder of each Meeting shall be circulated to each Trustee not less than forty-eight hours in advance of each Meeting.

  • The Chair or other presiding Trustee and the Secretary shall sign the minutes of all Meetings of the Board and all Committee of the Whole Board – In Camera.

  • Motion to reconvene the Regular Board Meeting and approval of the resolutions of the Committee of the Whole Board in Private Session to be followed by a brief recess.

  • Committee of the Whole Board is an opportunity for trustees to engage in informal discussion necessary for quality decision making.

  • A meeting of a committee of the Board, including a Committee of the Whole Board may be closed to the public subject to the Act and Regulations.

  • Except at the will of the Chair, recorded votes in the Committee of the Whole Board will not be permitted.


More Definitions of Committee of the Whole Board

Committee of the Whole Board means any closed or in-camera meeting from which the
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Committee of the Whole Board means the Board sitting as a Committee, meeting in camera;
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Committee of the Whole Board means the BOARD sitting as a COMMITTEE.
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Related to Committee of the Whole Board

  • Committee of the Whole means a meeting of Council in Committee format for discussion purposes.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Executive Committee means the Executive Committee of the Board.

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Committee means the Compensation Committee of the Board.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Board or Board of Directors means the Board of Directors of the Company.

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

  • 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.

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

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

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

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

  • Full Board means the authorized number of voting members of the Board of Education.

  • Governance Committee means the Governance Committee of the Board.

  • Committees means Committees of the Board for the time being in force.

  • College board means the state board for community and

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;