Governance Charter definition

Governance Charter means a Board established document pursuant to rule

Governance Charter means the written policy document that clearly defines the respective roles, responsibilities and authorities of the President, State Council members (individually and collectively) and the Chief Executive Officer in setting the direction, management and control of the Association.

Governance Charter or “Charter” means the Governance Charter approved by the Council of Directors and includes amendments approved from time to time by the Council of Directors.

Examples of Governance Charter in a sentence

• The Board of DirectorsCorporate governance‌ General The Corporate Governance Charter, which is updated periodically by the Board, may be consulted on the Company’s web site at www.gefinor.com.

• The Board shall set out its governing policies in the Company's Governance Charter.

• Members must attend sixty percent (60%) of the general HHA meetings and seventy percent (70%) attendance at Pillar or workgroup meetings, in addition to other HHA requirements, as defined in the HHA Governance Charter at www.hhapbc.org.

• All CoCs participating on the MSHMIS must sign a Joint Governance Charter that designates the Michigan Statewide HMIS Vendor and identifies the Michigan Coalition Against Homelessness as the Statewide Administrative Agency of MSHMIS.

• All appointments will be subject to approval by the Membership and Rules Committee based upon criteria established by that Committee.The responsibilities of the Board include:  Following its initial ratification by membership, and in consultation with the Collaborative Applicant and the HMIS Lead, update and follow the Georgia Balance of State Continuum of Care Governance Charter [578.7(5)].

More Definitions of Governance Charter

Governance Charter means a Board established document pursuant to Article 54 that contains the Company’s internal control framework of Board-determined governing policies, that give effect to the powers delegated to the Board pursuant to this Constitution and that relate to the effective and prudent internal control, administration and management of the Company that the Board deem necessary or expedient or convenient for the proper regulation of the competent business, governance, conduct and direction of the Company.

Governance Charter means a Board established document as referenced in Article 53(e) to (g) that contains the company’s internal control framework of Board-determined governing policies, that give effect to the powers delegated to the Board pursuant to this Constitution that guide how everyone in the company is expected to act and behave and articulates who is responsible for what, who they are accountable to and the authorities and constraints each person must work within.

Governance Charter means a Board-established document pursuant to Article 53(f) that contains the Company’s internal control framework of Board-determined governing policies that give effect to the powers delegated to the Board pursuant to this Constitution; that define the roles, functions, authorities,

Governance Charter means the corporate governance charter adopted, altered or added to from time to time, by the Executive Council.

Governance Charter means the System governance charter and related documents developed for the System by Company addressing the operations of and decision-making with respect to the System.

Governance Charter means the governance charter setting forth:

Governance Charter means Mercy Care South Governance Charter as appended hereto as Schedule 1 and as notified in writing by Mercy Care South to the Company from time to time;