Standing Board Committee definition

Standing Board Committee means a committee of the Board that has a continued existence and focuses on areas of particular importance to the Board’s accountabilities; examples include Advocacy, Finance, Governance and Nominating;
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Examples of Standing Board Committee in a sentence

  • Except as otherwise provided in these Bylaws, each member of a Standing Board Committee shall continue as such until the next annual organizational meeting of the Board of Directors or until a successor has been appointed as provided in these Bylaws, unless such person resigns, is removed or otherwise ceases to serve on such Standing Board Committee for any reason.

  • Not less than one-third (1/3rd) of the members of each Standing Board Committee shall be persons who are not officers or employees of the Corporation or of any entity controlling, controlled by or under common control with the Corporation.

  • Notice specifying the place, day and hour of each regularly scheduled Board Meeting and Standing Board Committee for the next calendar year shall be approved by the Board and distributed to all Directors by September of the preceding year via regular mail or email, whatever is the preference of each Director.

  • At any time, by resolution of the Board approved by more than sixty-five percent (65%) of the votes cast by Directors, any Standing Board Committee or Ad Hoc Committee may be disbanded or any member of any such committee removed.

  • Minutes of a written resolution(s) will be created, approved and archived in the same way as all other minutes of the Association and will be approved at the next regular meeting of the appropriate group (general membership, Board or Standing Board Committee).

  • No Officer or Director will be appointed to serve as Chair of more than one (1) Standing Board Committee.

  • If extra Board or Standing Board Committee meetings are required, Directors and Standing Board Committee members will be notified by regular mail/email no less than fourteen (14) business days before the date fixed for the meeting, and if other means, such as telephone, e-communication media at eight (8) working days before the date fixed for the meeting.

  • Resolutions arising at any Board Meeting, Standing Board Committee meeting and Ad Hoc Committee meeting shall be decided by a majority.

  • The Board of Directors shall appoint the members and a chairperson and a vice chairperson of each Standing Board Committee in accordance with applicable law.

  • A Supporting Member is not eligible to serve as a Board Member, a Standing Board Committee, an Ad Hoc Committee or vote at Member meetings.