Foundation Board of Directors Sample Clauses

Foundation Board of Directors. Committee designations are indicated in parentheses: Executive Committee (EC), Governance (GV), Grants (GR), Investment (IV), Audit (AD), Foundation Development (FD), Advisory (AV) Xxxxxxx Xxxxxxx, Chair (EC, GV, IV) Xxxxx Xxxxxxxx, Vice Chair/Secretary/Treasurer (EC, AD, GR) Xxxxx Xxxxxxx, Past Chair (EC, IV, AD) Xxxx Xxxxx (IV) Xxxxx X. Xxxxxxxx (GR) Xxxxx Xxxxx (EC, GR) Xxxx Xxxxxxx (IV) Xxxxx Xxxxx (GV) Xxx Xxxxxxx (GV) Xxxx Xxxxxx (GR, FD) Board of Directors Emeritus Xxxx Xxxxxx (FD) Board of Directors Emeritus Xxx Xxxxxxx (IV, GR) Xxxxxx Xxxxx (GR) Xxxx Xxxxxx (GV, AV) Xxxxxx Xxxxxx (GR) Xxxxxx Xxxxx (GR) Xxxx Xxxx (GR) Xxxxx Xxxxxxx (EC, GV, IV, FD) The following non-board members also serve on Foundation committees: Xxxxx Xxxxx (AV) Xxxxxx Case (AV) Xxx Xxxxxxx (AV) Xxxxxx Xxxxxxxxxx (AV) Xxxx Xxxxxx (AV)
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Foundation Board of Directors. In compliance with its bylaws, the Foundation will recruit sufficient Board members to conduct its activities and to fulfill the organization’s mission.
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Foundation Board of Directors. The Foundation will be governed by an 11-member Board of Directors (“Foundation Board”). The County Commissioners shall appoint five of the Directors, and the local Hospital Board (defined in Schedule 4(j)) shall appoint six of the Directors. All Foundation Board members shall be subject to satisfaction of applicable governance best practices, core competencies, and diversity considerations. No member of the Foundation Board may simultaneously hold an elected office. Routine actions of the Foundation Board shall require the vote of a majority of the Foundation Board. The adoption or modification of policies and procedures regarding the investment or distribution of Fund Assets (defined below), and the retention or termination of the Investment Manager (defined below) shall each require supermajority approval of the Foundation Board, which shall be defined as not less than 75% of the Foundation Board (“Supermajority Vote”). Further, the governing documents of the Foundation shall provide that the establishment or modification of the Endowment, or the amendment or modification of any governing or charter documents applicable to the Endowment, shall require a Supermajority Vote of the Foundation Board, as well as the affirmative vote of the County Commissioners. The Foundation shall not assign, transfer or otherwise convey any Foundation assets except as defined herein.
Sample 1

Related to Foundation Board of Directors

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • 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.

  • 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.

  • Board “Board” means the Board of Directors of the Company.

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

  • 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.

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

  • 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.

  • Governing Board 1. The Centre shall be guided and overseen by a Governing Board renewed every 3 years and include:

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