Consortium Board Sample Clauses

Consortium Board. The Parties agree that the Champaign County Radio Telecommunications & Homeland Security Consortium Board shall direct efforts taken pursuant to this agreement. The Board shall consist of one representative from each of the Parties. The Board shall meet in an ad hoc fashion when circumstances of available funding arise and determine the following:
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Consortium Board. (a) The Consortium Board shall consist of one representative of each Consortium Member (hereinafter "Board Member"). The SKA Organisation shall nominate one observer to the Consortium Board who shall be entitled to attend all Consortium Board meetings.
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Consortium Board. The parties shall constitute a Consortium Board (hereinafter referred to as “CB”), the function of which is to decide and finalize major issues for the Project. CB is made up of four members, a Project Director from CPECC, a Deputy Project Director from ABC and the remaining two are from the top managements of CPECC and ABC one from each respectively. Should any of the Parties change the forgoing personnel, the other party shall be informed in writing one month in advance.
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Consortium Board. A. Generally The Consortium Board was established by the Agreement and is the entity to which these by— laws apply. Consortium Board’s primary purpose is to set policy for and oversee the conduct of the Consortium.
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Consortium Board. 5.1 The role of each Consortium Member (including Connexions North London Partnership Limited and the London Borough of Haringey whose additional roles are set out in clause 6) in relation to the Consortium shall be as follows:
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Consortium Board. Generally The Consortium Board was established by the Agreement and is the entity to which these by—laws apply. Consortium Board’s primary purpose is to set policy for and oversee the conduct of the Consortium. Composition The Consortium Board shall be made up of one representative appointed by each Participant, with the representative being a staff member, board member, or council member of the Participant. Each Participant shall also name an alternate Consortium Board representative that is a staff member, board member, or council member of the Participant. Each Participant’s governing board or council shall notify the Consortium Board Chair, in writing, of any change in their chosen Board representative and alternate. Authority The Consortium Board is authorized to: Govern itself under Xxxxxxx Rules; Elect a Chair and Vice-Chair; Approve and amend the Consortium’s Annual Work Plan and Budget as further described in the Agreement and Article 7 of these by-laws; Set dues and payment structure; Set Consortium policy; Adopt and amend the by-laws; Approve additional water providers as Participants into the Consortium; Establish the terms and financial arrangements under which such new Participants may be accepted, or permit new Participants to join on a case by case basis, so long as no new member is permitted to join without an affirmative vote of a majority of the Board; Approve contracts and authorize their implementation; Establish subcommittees and other advisory committees as the Consortium Board may deem necessary to conduct its business. Subcommittees and/or advisory committees may be created or dissolved by a vote of the Consortium Board. If created, the Consortium Board shall designate the chair and membership of the committee and may establish terms of membership. Any Board member may request the addition of one or more Participants to any subcommittee or advisory committee. The Board may also appoint advisory committees that are not solely composed of Participants. The Board may invite persons with special expertise or interests and laypersons to sit upon an advisory committee; Establish a standing “Executive Committee” made up of Board members that are appointed by the Consortium Board. If created, the Board shall endeavor to achieve geographic representation and representation from municipalities and water districts that form the Consortium. The purpose and function of the Executive Committee would be determined by the Board at the time of the ...
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Consortium Board a. The Consortium Board consists of one representative per Partner University. The representative of the Coordinating University will act as the general coordinator of the Programme.
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Consortium Board. The Consortium Board shall consist of one representative from each Full or Associate Consortium Member (hereinafter "Board Member"). The SKA Organisation shall nominate one observer to the Consortium Board who shall be entitled to attend the open sessions of all Consortium Board meetings. Only Full Consortium Members have the right to vote on Board matters. Subject to clause 9, each Board Member shall be deemed to be duly authorised to deliberate, negotiate and decide on all matters brought before the Consortium Board. The chair and the vice-chair of the Consortium Board shall be elected by a simple majority decision among the Board Members for the duration of this Agreement. In the event of a tied vote, Board Members shall recast their votes. The Parties agree to abide by all decisions of the Consortium Board. However this shall not prevent the Consortium Members submitting a dispute for resolution in accordance with the provisions of clause 13.13 of this Agreement.
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Consortium Board 
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Related to Consortium Board

  • Staffing Committee A. Responsibilities. The Nurse Staffing Committee (“NSC”) shall be responsible for determining the Institute’s staffing plan and resolving complaints raised by nurses regarding the implementation of the plan as well as those activities required of it under RCW 70.41, et seq and its successors.

  • Advisory Board (a) The Managing Member may establish an Advisory Board comprised of members of the Managing Member’s expert network and external advisors. The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of annual fleet level insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.

  • Operating Committee the Consortium’s managing body, composed of representatives of the Manager and the Contractors, pursuant to Annex XI.

  • Members (a) A Person shall be admitted as a Member and shall become bound by, and shall be deemed to have agreed to be bound by, the terms of this Agreement if such Person purchases or otherwise lawfully acquires any Share, and such Person shall become the Record Holder of such Share, in accordance with the provisions of this Agreement. A Member may be a Class A Member, a Class B Member and or Class C Member, and, in such case, shall have the rights and obligation accorded to the Class A Ordinary Shares with respect to such Class A Ordinary Shares or the rights and obligation accorded to the Class A Preferred Shares with respect to such Class A Preferred Shares, as applicable, the rights and obligations accorded to the Class B Ordinary Shares with respect to such Class B Ordinary Shares and the rights and obligations accorded to the Class C Ordinary Share with respect to such Class C Ordinary Share. A Person may become a Record Holder without the consent or approval of any of the Members and without physical execution of this Agreement. A Person may not become a Member without acquiring a Share.

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

  • Management Board 6.1 The Management Board is responsible for the overall strategic direction of the Integrated Service. Its functions and terms of references are set out in Schedule 3 Part I to this Agreement.

  • Joint Consultative Committee 46.1 The parties recognise the need for effective communication to improve the business/operational performance and working environment in agencies.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

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