Board Committee Meeting definition

Board Committee Meeting means a meeting of the members of a Board Committee;
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Board Committee Meeting means a meeting of a Board Committee.
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Examples of Board Committee Meeting in a sentence

  • Directors are also entitled for the sitting fee for attending Board/ Committee Meeting except the Managing Director and Whole Time Director.

  • Invited Speaker and Panelist, Advanced Bio/Cell Manufacturing: A Perspective from NSF, Forum on Advanced Bio/Cell Manufacturing, National Materials and Manufacturing Board Committee Meeting, National Research Council, National Academies of Science, Engineering and Medicine, Washington, DC, April 6, 2016.

  • In addition to attending formal Board and Board Committee meetings, the Directors undertake other duties including attending strategic review sessions, retail market study trips, as well as Board and Board Committee Meeting preparation and research.

  • Draft minutes are circulated to the Board/Board Committee members within 15 days from the date of the Board/ Board Committee Meeting for their comments.

  • This information was reviewed with the Board at the December 2, 2013, Combined Board Committee Meeting.

  • Procedure of Board/ Committee Meeting The agenda papers with relevant explanatory notes and material documents relating to matters for perusal of the Board/ Committee are circulated in advance, so as to facilitate discussion and informed decision-making in the meeting.

  • This information was reviewed with the Board at the December 1, 2014, Combined Board Committee Meeting.

  • Combined Committee ItemsPresident Faccinetto stated that since there was one (1) Combined Board Committee Meeting last week, all the agenda items will be acted on together.

  • A Director unable to attend a Board or Board Committee Meeting may, notwithstanding that this Director has an alternate, authorise any other Director to vote for him at that Meeting, and in the event that the Director so authorised shall have a vote for each Director by whom he is so authorised in addition to his own vote.

  • However all the Non executive Directors of the Company have waived the sitting fee payable to them for attending Board/ Committee Meeting of the Company.

Related to Board Committee Meeting

  • Committee Meeting means a meeting of the Committee.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Board Meeting means a meeting of the Board;

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

  • Party committee means any committee organized by or authorized by the

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Committee means the Compensation Committee of the Board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

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

  • Sub-Committee means a committee of a committee created by the Board.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Supervisory Board means the individual or group of individuals that

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

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Listing Committee the listing committee of the Stock Exchange;

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Steering Committee has the meaning set forth in Section 2.

  • Chairperson means the Chairperson of the Board;

  • JRC has the meaning set forth in Section 2.1.1.

  • Board Chair means the chair of the Board;

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.