Designated Board Member definition

Designated Board Member has the meaning set forth in Section 4.19(a).
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Designated Board Member means a board of health member appointed by the board with signing authority in the event that the Chair or Vice Chair are not available.
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Designated Board Member shall have the meaning set forth in Section 3(i).
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Examples of Designated Board Member in a sentence

  • Only the Designated Board Member should be involved to any significant degree in each review.

  • The Case Manager will provide a detailed report when requested to the Designated Board Member.

  • For example, they must not have acted as the Designated Board Member.

  • The role of the Designated Board Member is detailed in the Management Instructions and Guidelines, at Appendix 1.

  • The practitioner will be advised that they may make representations about the exclusion to the Designated Board Member at any time after receipt of the letter confirming the exclusion.

  • The Designated Board Member will receive regular updates from the Case Manager, via the Chief Medical Officer, and provide this information to the Board; and - receive a monthly statistical summary showing all exclusions, with their duration and number of times the exclusion has been reviewed and extended (a copy will also be sent to the Strategic Health Authority).

  • The Case Investigator will also provide factual information to assist the Case Manager in reviewing the need of exclusion and in making progress reports to the Chief Executive and Designated Board Member.

  • The Designated Board Member will ensure that time frames for investigation and/or exclusion are adhered to.

  • Where the decision to exclude a practitioner arises from an investigatory process, the Investigating Officer will provide factual information to assist the Case Manager in reviewing the need for exclusion and in making reports on progress to the Chief Executive or Designated Board Member.

  • A formal exclusion may only take place after the Case Manager has first considered, at a case conference, involving the Chief Medical Officer, Chief People Officer and Designated Board Member, whether there is a reasonable and proper case to exclude.


More Definitions of Designated Board Member

Designated Board Member means an individual nominated by Purchaser to be elected or appointed to the Board of Directors of the Company, subject to satisfaction of the legal and governance requirements regarding service as a director of the Company and to the reasonable approval of the Nominating and Governance Committee of the Board of Directors (such approval not to be unreasonably withheld or delayed).
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Related to Designated Board Member

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

  • Board Member means a member of the Board;

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • 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

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Deferred member means a person who elected to receive deferred vested retirement

  • Committee Member means a member of the Committee.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Associate Director means the associate director of the

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Nonemployee Director means a Director who is not an Employee.

  • Company Director means a member of the 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.

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

  • elected member means a member of the authority board who:

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Full Member means any person who is in one of the categories of membership referred to in Rule 10.3.