Board Agenda definition

Board Agenda means the agenda to be supplied pursuant to ------------ Section 3.07(b) of the Stockholders Agreement to each director of the Company prior to any meeting of the Board.
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Examples of Board Agenda in a sentence

  • These emails will be compiled and will be included on the Board Agenda with a “view material” link.

  • The Board of Education meeting is a time when the Board deliberates and considers items on the Board Agenda.

  • Board Agenda discussion/ presentation items, which could include input from representatives of agendized matters, may be moved up on the Agenda.

  • Board Agenda Items: Any member of the audience may speak to any agenda item by submitting a “Presentation Card” (supply located on the table near double exit doors).

  • Other Information Items Establish Board Agenda Items for Next MeetingA.

  • The “Cone of Silence” is imposed upon each RFP, RFQ or Bid from the time of advertising until it is posted on the Public Service Board Agenda for award.

  • The public may make comments on each Board Agenda Item during the time allowed for public comment.

  • ROTHERHAM METROPOLITAN BOROUGH COUNCIL PLANNING REGULATORY BOARD DEFERMENTS • Planning applications which have been reported on the Planning Board Agenda should not be deferred on request without justification.

  • In order to do so, the Superintendent must be contacted at least ten (10) days in advance of the Board meeting in order that an administrative review may be conducted and the item placed on the official Board Agenda.

  • Applications for personal subscriptions to the Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900.

Related to Board Agenda

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • the Board means the board of directors of the Company;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Agenda means the notice of a meeting setting out the business to be transacted at the meeting;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Governance Committee means the Governance Committee of the Board.

  • Independent Board Committee means the independent board committee of the Company

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Supervisory Board means the individual or group of individuals that

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Finance Committee means the Finance Committee of the University;

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.