Scheduled Meeting definition

Scheduled Meeting has the meaning set forth in Paragraph 6 of Annex B of the Amended and Restated Research and Development Agreement.
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Scheduled Meeting means a meeting in a programme or calendar of meetings approved in advance by the body in question;
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Scheduled Meeting means a convening of a safety committee after reasonable notice to its members and publication of an agenda of subjects to be addressed.
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Examples of Scheduled Meeting in a sentence

  • MINUTES 4.I. Approval of the Minutes of the Special Meeting of the Lowell School Committee of Wednesday, July 17, 2019 Ms. Martin made a motion to accept and place on file the Lowell School Committee minutes from the Special Meeting of July 17, 2019 and the Regularly Scheduled Meeting of July 17, 2019 as well as the Special Meeting of August 14, 2019; seconded by Mr. Descoteaux.

  • The City of Newberry City Commission Policy Is to End the Public Meeting At 10:30 P.M. the Evening of the Regularly Scheduled Meeting Unless Extended by the City Commission.

  • Adjournment Proper notice of the posted Agenda for the Pre-Council Work Session and Regular Scheduled Meeting of the Helena City Council was given in advance of such public meeting and the notice remained posted through the scheduled meeting.

  • Mr. Nutter made a motion to accept and place on file the Lowell School Committee minutes from the Special Meeting of August 21, 2019 and the Regularly Scheduled Meeting of August 21, 2019; seconded by Mr. Descoteaux.

  • ADJOURNMENT Next Scheduled Meeting: Tuesday, September 28, 2021 Documents Related to Open Session Agendas (SB 343).

  • BOARD OF TRUSTEES’ REGULARLY SCHEDULED MEETING DATES FOR2014 - REVISED It is recommended that the Special Trustee approve the Revised Board of Trustees Regularly Scheduled Meeting Dates for 2014.

  • Availability includes the exclusion set, preference set and location re- quirement of every participant; and• Scheduled Meeting: a date, time and location of a meeting scheduled.The solid lines a, b, c and d are domain interfaces representing shared variables and events between the domains and the machine involved.

  • In the event of any revisions to the Scheduled Meetings, or Committee meetings called in addition thereto, notice must be given orally, in writing or by facsimile to each member of the Committee at least 48 hours prior to the time fixed for such Scheduled Meeting unless all Committee members waive this right.

  • Council will also acknowledge receipt of complying petitions and joint letters that have been received since the last Scheduled Meeting.

  • TRIFONE, and voted unanimously, to approve the minutes of the June 4, 2013 Regularly Scheduled Meeting, with no changes.


More Definitions of Scheduled Meeting

Scheduled Meeting means a scheduled meeting of the Council;
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Scheduled Meeting in any year means a meeting of the Board or a committee thereof that was scheduled as at July 1 (in respect of 2018) or January 1 (in respect of 2019 and any year thereafter) to occur during the last six months of the year (in respect of 2018) or during the year (in respect of 2019 or any year thereafter);
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Scheduled Meeting means the four regular meetings of the Board scheduled to be held during each of the Company's fiscal years or, if more than four regular meetings are scheduled, the four meetings designated as Scheduled Meetings by the Board in scheduling its regular meetings for the year.
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Scheduled Meeting means any shareholders' meeting of the holders of the Shares or members' meeting of Merrill Communications LLC at which members of the Board of Directors of the Company or Merrill Communications LLC are to be elected, which is scheduled to take place after receipt by the Company of the Initial Notification.
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Related to Scheduled Meeting

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Closed Meeting means a meeting from which the public is excluded.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Board Meeting means a meeting of the Board;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Meeting means any meeting of:

  • Meeting Date means the date of the Meeting;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Members meeting means an annual members meeting or special meeting of members.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • General Meeting means the annual or any special general meeting of the Association.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Shareholder Meeting means a meeting of the Company’s shareholders.