Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the SFMTA. If the SFMTA chooses to appoint less than five persons, it shall still have voting strength equal to that of the Unions. On the matters that come before the Committee, the SFMTA shall have one vote and the Unions shall have one vote. The vote of each side shall be controlled by the votes of the Committee members present for each respective side. The Committee shall elect from its ranks a Chairperson and a Co-Chair, one of whom shall be a SFMTA appointee and the other the Unions’ appointee. The Chair shall be held by one side for a year, then relinquished to the other side for the next year. Either the SFMTA or the Unions may replace their named Chair or Co-Chair at any time. The Chair shall preside over meetings of the Committee. In the absence of the Chair, the Co-Chair shall so preside. The SFMTA General Manager shall provide staff support to the Committee as appropriate. A quorum for the transaction of business by the Committee shall consist of three (3) Union Committee members and a majority of the SFMTA-appointed Committee members.
Membership and Meetings. The Committee shall consist of a maximum of three (3) directors. The Committee shall initially be co-chaired by Mx. Xxxxxxx X. DeMarco and Mr. Van B. Xxxxxxxxx; the other member of the Committee shall initially be Mx. Xxxxxx X. Galvin or another designee as set forth in the Settlement Agreement dated April 30, 2015, it being understood that if, for any reason, Mx. Xxxxxx is unable or unwilling to serve, the Committee shall operate with two (2) members until the additional director is selected and appointed to the Committee. Subject to the terms of any agreement to which the Company may be party, the members of the Committee shall be appointed and may be removed solely for cause as defined by Delaware law, and shall serve for such term as the Board determines or until their successors are elected or appointed. Subject to the terms of any agreement to which the Company may be party, the members of the Committee shall meet the independence requirements of the listing standards of the Nasdaq Stock Market. The Committee shall (i) meet as often as its members shall determine to be necessary, or meetings may be called by either Co-Chairman or any two (2) members of the Committee or the Chairman of the Board and (ii) hold meetings on at least two (2) business days’ prior written notice or such shorter period as to which the members of the Committee agree. The Committee shall keep minutes and other relevant documentation of all meetings held. The Co-Chairs of the Committee shall be responsible for scheduling all meetings of the Committee, determining the agenda for each meeting (following consultation with other members of the Committee), ensuring that the agenda for each meeting is circulated to each Committee member in advance of the meeting, presiding over meetings of the Committee and coordinating reporting to the Board. A vote of a majority of all members of the Committee will constitute an act of the Committee. The Committee shall have reasonable access to members of management, and management shall furnish to the Committee such financial information, projections and other information, support and cooperation as the Committee reasonably requests to assist it in performing its duties. In addition, the Committee may obtain reasonable assistance from management of the Company, and shall have the authority to retain and engage independent financial advisors and consultants at the expense of the Company in furtherance of the purposes and authority of the Committee...
Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by MUNI.
Membership and Meetings. Five (5) Committee members and two (2) alternate members to be appointed by the Unions. Five (5) Committee members to be appointed by the City. If the City chooses to appoint less than five persons, it shall sti ll have voting strength equal to that of the Unions. On the matters that come before the Committee, the City shall have one vote and the Unions shall have one vote. The vote of each side shall be controlled by the votes of the Committee members present for each respective side. The Committee shall elect from its ranks a Chairperson and a Co-Chair, one of whom shall be a City appointee and the other the Unions’ appointee. The Chair shall be held by one side for a year, then relinquished to the other side for the next year. Either the City or the Unions may replace their named Chair or Co-Chair at any time. The Chair shall preside over meetings of the Committee. In the absence of the Chair, the Co-Chair shall so preside. The MTA General Manager shall provide staff support to the Committee as appropriate. A quorum for the transaction of business by the Committee shall consist of three (3) Union Committee members and a majority of the City-appointed Committee members.
Membership and Meetings. Regular Meetings Section 1 - Two regular meetings of WABC shall be held at the Women’s Activities Building, Garland, Texas, on the first Monday of May and October, unless otherwise ordered by the Executive Board. • Annual Meetings Section 2 - The May meeting shall be known as the annual meeting and shall be for the purpose of electing officers, receiving reports of officers and committees, and for any other business that may arise.
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: (The following table is a current list as of September 2018.) Participating Agency Non-Funding Agency in Bold Membership (voting) 1 Blue Springs 1
Membership and Meetings. The Steering Committee shall be composed of representatives from participating agencies in the following manner: Participating Agency Membership Fairway 1 FHWA 1 Gladstone 1 Independence 1 Kansas City 2 KCATA 1 KDOT 1 Leawood 1 Xxx’x Summit 1 Lenexa 1 Liberty 1 MARC 1 Merriam 1 Mission 1 Mission Xxxxx 1 MoDOT 2 North Kansas City 1 Xxxxxx 0 Xxxxxxxx Xxxx 2 Prairie Village 1 Raymore 1 Raytown 1 Shawnee 1 Unified Government 1 Westwood 1 Each representative shall have a designated alternate with full authority to act in the absence of the representative. The Steering Committee may be expanded to include other additional members as approved by majority vote of the members of the existing Steering Committee. The Steering Committee shall meet minimally on a quarterly basis but may meet more frequently if the problems or business of the Steering Committee necessitates such additional meetings. The chairperson of the Steering Committee shall have the authority to call a meeting of the Committee with a minimum of seven (7) calendar days’ notice to all the members. Notice is deemed to have occurred from the date that it is deposited with the United States Postal Service, postage prepaid; distributed via Facsimile; OR distributed vie E- mail addressed to the members of the Steering Committee.
Membership and Meetings. The Steering Committee shall be comprised of 6 members, consisting of 3 representatives of each of CEGEDIM and GRAND CARD. Each of CEGEDIM and GRAND CARD shall designate its respective Steering Committee members promptly after execution of this Agreement, which initial members shall be senior Party representatives having the technical knowledge and decision-making authority appropriate for supervising such Party’s responsibilities under this Agreement. The initial meeting of the Steering Committee shall occur no later than fifteen (15) days after the Effective Date. The Steering Committee shall meet at least once each month during the first year of the Term and thereafter at least once every three (3) months during the Term or at such other intervals as decided by the Steering Committee.
Membership and Meetings. With respect to CEGEDIM's and GRAND CARD's Steering Committee representatives, each such Party may replace its Steering Committee representatives at any time upon written notice to the other such Party. Meetings of any Steering Committee may be held by audio or video teleconference with the consent of CEGEDIM and GRAND CARD. All Steering Committee representatives shall be given at least three (3) days' prior notice of any Steering Committee meetings (unless such notice is waived by the applicable representative(s) in any particular instance). Each meeting shall require that representatives from each of CEGEDIM and GRAND CARD be in attendance before business may be conducted. Each of CEGEDIM and GRAND CARD shall be responsible for all of its own expenses of participating in any Steering Committee meeting.
Membership and Meetings. The Member is an initial signatory to this Agreement and has been admitted to the Company as a Member in accordance with the Articles of this Agreement. The Member has not resigned, withdrawn, been expelled or, if other than an individual, dissolved.
