The Board or Recording Secretary Sample Clauses

The Board or Recording Secretary. (1) updates the log of unreleased closed meeting minutes to remove any minutes that the Board made available for public inspection; (2) makes a notation on any applicable closed meeting minutes of the Board's action to release it or a portion of it for public inspection; (3) continues to log new closed meeting minutes that the Board has not released for public inspection (2:220-E6, Log of Closed Meeting Minutes), and (4) maintains logs for access to closed session minutes pursuant to 5 ILCS 120/2.06(e), amended by P.A. 99-515.
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The Board or Recording Secretary. (1) updates the log of unreleased closed meeting minutes to remove anyminutes that the Board made available for public inspection; (2) makes a notation on anyapplicable closed meeting minutes of the Board's action to release it or a portion of it for public inspection; (3) continues to log new closed meeting minutes that the Board has not released for public inspection (2:220-E6, Log of Closed Meeting Minutes), and (4) maintains logs for access to closed session minutes pursuant to 5 ILCS 120/2.06(e), amended by P.A. 99-515. Report Following the Board's Semi-Annual Review of Closed Meeting Minutes The Board of Education met on in closed session to conduct its semi-annual review of closed meeting minutes that have not been released for public inspection. The closed meeting minutes, or portions thereof, from the following dates no longer require confidential treatment: (insert closed meeting dates) The need for confidentialitystill exists as to all remaining closed meeting minutes to protect an individual's privacyor the District's interests. Action to Accept the Board's Semi-Annual Review of Closed Meeting Minutes Open meeting date: Motion to approve the Board's semi-annual review of unreleased closed meeting minutes and to release for public inspection those minutes, or portions thereof, that the Board identified as no longer needing confidential treatment made by: Motion seconded by: Action: Passed Failed DATED: December 15, 2016 Xxxxxxx CUSD 139 2:220-E6 Exhibit - Log of Closed Meeting Minutes
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Related to The Board or Recording Secretary

  • 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.

  • Board of Trustees Meetings The Association President and each Campus Association President shall be sent advance notices and agendas of the Board of Trustees meetings and shall also be provided copies of the minutes.

  • Secretary “Secretary” shall mean the Secretary of the Department of Health and Human Services or his designee.

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

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