Executive Oversight Committee Sample Clauses

Executive Oversight Committee. The Parties will establish an Executive Oversight Committee (EOC) to be composed of the Director of each WAFWA member agency, or their designee, from each sate and province within the range of the Greater sage-grouse, and one (1) management representative from each of the signatory federal agencies to this agreement, to periodically review overall progress in implementing the Comprehensive Strategy and conservation measures for other species of conservation concern in the sagebrush biome. Based on such review, the EOC will meet with the RISCT at least annually to provide general guidance, as needed, for continuing implementation of the Comprehensive Strategy and conservation measures for other species of conservation concern.
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Executive Oversight Committee. There shall be constituted an Executive Oversight Committee (“EOC”), consisting of the CDOT Chief Engineer, CDOT Chief Financial Officer, HPTE Director, BE Director (or BE Director’s designee), and representatives of FHWA and the City of Denver. The C-70 Project Director shall report on Project progress and other matters requiring policy input to the EOC on a quarterly basis. The EOC may suggest matters be referred to the Enterprises for further consultation or consent prior to binding action being taken by the C-70 Project Director and/or Enterprise Authorized Representative. The EOC shall also advise the C-70 Project Director on matters to be referred to the Transportation Commission/BE Board of Directors and the HPTE Board of Directors.
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Executive Oversight Committee. Within thirty (30) days following the Effective Date, the Parties shall establish an oversight committee of executives, which shall include an equal number of executives from each Party, including, without limitation, each Party’s Project Manager, as well as at least one (1) general business executive from each Party and one (1) technical representative from each Party. This Executive Oversight Committee (“EOC”) will meet to discuss any large overarching questions or issues, as well as to monitor the progress of the Project, discuss future plans, and the relationship between the Parties. The EOC will have no formal voting authority, but it is expected to work towards consensus decisions on matters of concern to the Parties.
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Executive Oversight Committee. There shall be constituted an Executive Oversight Committee (“EOC”), which will include the CDOT Chief Engineer, CDOT Chief Financial Officer, CDOT Director of Communications, CDOT Director of Project Support, CDOT Director of the Office of Policy and Government Relations, HPTE Director (or HPTE Director’s designee), BE Director (or BE Director’s designee), and representatives of the Colorado Attorney General’s Office, FHWA, and the City of Denver. The C-70 Project Director shall report on Project progress and other matters requiring policy input to the EOC on at least a quarterly basis. The EOC may suggest matters be referred to the Enterprises for further consultation or consent prior to binding action being taken by the C-70 Project Director and/or Enterprise Representative. The EOC shall also advise the C-70 Project Director on matters to be referred to the Transportation Commission, BE Board of Directors and the HPTE Board of Directors.
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Related to Executive Oversight Committee

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • 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:

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

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

  • Steering Committee The Project Manager shall set up a Steering Committee for the Project, consisting of representatives from the Department, the Contractor, and any other key organisations whom the project will impact on, to be agreed between the parties. The function of the Steering Committee shall be to review the scope and direction of the Project against its aims and objectives, monitor progress and efficiency, and assess, manage and review expected impact and use of the findings from the Project. The Committee shall meet at times and dates agreed by the parties, or in the absence of agreement, specified by the Department. The Contractor’s representatives on the Steering Committee shall report their views on the progress of the Project to the Steering Committee in writing if requested by the Department. The Contractor’s representatives on the Steering Committee shall attend all meetings of the Steering Committee unless otherwise agreed by the Department.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

  • Investment Committee The board of directors of the insurance company shall appoint an investment committee of the investment manager as the investment committee of the insurance company. The investment committee shall meet at least once each quarter to review the investments and loans of the insurance company.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Development Committee As soon as practicable, the Parties will establish a joint development committee, comprised of at least one (1) and up to two (2) representatives of Omega and at least one (1) and up to two (2) representatives of Acuitas (the “JDC”). One such representative from each Party will be such Party’s Workplan Leader. Each Party may replace its Workplan Leader and other JDC representatives at any time upon written notice to the other Party, provided, however, that each Party shall use reasonable efforts to ensure continuity on the JDC. With the consent of the other Party (which will not be unreasonably withheld, conditioned or delayed), each Party may invite non-voting employees and consultants to attend JDC meetings as necessary, subject to consultant’s agreement to be bound to the same extent as a permitted subcontractor under Section 3.1(i).

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