Standing and Special Committees Sample Clauses

Standing and Special Committees. A. The State President shall appoint the following standing com- mittees: Governmental Affairs Committee, Membership and Public Relations Committee, Finance Committee, Alternative Contractual Obligations Committee, Judicial and Internal Affairs Committee, Women’s Action Committee, the Committee for Minority and Community Affairs, the Education Committee, and the Veterans Advisory Committee. The State President shall appoint special commit- tees as needed in the conduct of the Union’s business. These commit- tees shall meet on a regular basis in conjunction with the State Board meeting(s).
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Standing and Special Committees. The Pool shall have an Executive Committee and a Finance Committee and such other committees as the Board shall establish as standing committees of the Board. The Chairperson may appoint Trustees to serve on special committees of the Board from time to time as necessary to address matters requiring such initiative. Each committee shall have a separate charter, approved by the Board, which sets forth the duties and responsibilities of the respective committee as delegated by the Board.
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Standing and Special Committees. The Executive Committee of the Board shall establish the necessary standing and special committees to fulfill the objectives of the Association. Personnel Unless specific or additional appointments are stipulated for individual committees, the committee members shall consist of the following: A chairperson appointed from the Board by the President; The President of WLUAA or a designate from the Executive Committee; Other committee members shall be appointed by the chairperson of the committee and the President from the Board Members and/or the WLUAA Members; Other ex-officio WLUAA Members shall be appointed by the chairperson of the committee and the President; The chairperson and the President shall fill any vacancies as they may occur; Budgeting: The Secretary-Treasurer will ensure a budget is developed for presentation to the Board for the ensuing fiscal year.
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Standing and Special Committees. The Board shall create as a standing committee of the Board an audit committee to consist of one of the TER Representatives and the two General Representatives, and a construction committee to consist of one of the TER Representatives and the two General Representatives. The Board shall also have the power and authority to create one or more standing committees or special committees to address such aspects of the business of the Company as the Board shall specify, such as community relations and governmental regulatory, and to appoint Representatives or other Persons to serve on such standing committees or special committees. Standing committees and special committees shall be advisory committees to the Board, and shall not have the power and authority to bind the Company or control or direct the affairs of the Company.
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Standing and Special Committees. 13.1. There will be two standing committees known as the Resources Committee and the Nominations and Governance Development Committee. The Governing Committee may establish other necessary standing and special committees to facilitate the conduct of the affairs of SEAMO.
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Standing and Special Committees. In addition to the Executive Committee, the Standing Committees shall be as follows:
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Standing and Special Committees. The Board of Directors shall establish standing and special committees as necessary.
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Related to Standing and Special Committees

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

  • 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:

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Board of Directors Approval Seller shall have received the approval of its board of directors to the transactions contemplated by this Agreement.

  • 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.

  • Plenary authority of the Board of Trustees The Sub-Adviser and Adviser both acknowledge that the Fund is a mutual fund that operates as a series of the Trust under the authority of the Board of Trustees.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

  • Resolutions, etc The Administrative Agent shall have received from the Borrower:

  • 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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