Special Purpose Committee definition

Special Purpose Committee means a Committee established by Council to consider a specific matter. Council shall establish the composition, mandate and timelines for a final report from the Special Purpose Committee.
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Special Purpose Committee means a Committee comprised of such members of Council and other persons as appointed by Council to address matters which Council has deemed necessary within the jurisdiction of Council;
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Special Purpose Committee means a committee established by Council to consider a specific matter which is disbanded once it has reported to Council.
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Examples of Special Purpose Committee in a sentence

  • If there is enforcement, if there is a triggering event that is a violent event from an individual that was given a call-in message there is an enforcement action taken against them.

  • Members of the Faculty elected to the Senate shall be elected as a voting member to no more than one Standing Committee of the Senate and no more than one Special Purpose Committee of the Senate.

  • Be sure to insert the month and year in which the construction began.

  • Members of the Faculty shall be elected as voting members to no more than two Standing Committees of the Senate and no more than one Special Purpose Committee of the Senate.

  • Resource Raising Committee (Special Purpose Committee) AUDIT COMMITTEE:As on March 31, 2016, the Audit Committee comprises of 3 (three) Non-Executive Independent Directors who are well versed with finance, accounts, corporate laws and general business practices.

  • The Committee may appoint a maximum of four Special Purpose Committee Members on terms as determined by the Committee as it considers appropriate.

  • A simple majority of the members of a Special Purpose Committee shall constitute a quorum.

  • Unless determined to the contrary Special Purpose Committee meetings of Council are to be held according to Schedule B.

  • Minutes of all Special Purpose Committee meetings will be prepared by a member of the Special Purpose Committee and filed with the Executive Secretary.Section 8-4 – Electronic Voting: Committee actions may be taken electronically if all materials supporting the action being taken have been provided to all committee members and actions taken are recorded in the official minutes of the committee.

  • Special Purpose Committee and Advisory Committee agendas: include the presentation of minutes from previous Meetings of the same type for adoption as required.


More Definitions of Special Purpose Committee

Special Purpose Committee means a Committee established for a designated purpose by Council; such committees may be discretionary or legislated.
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Special Purpose Committee means a committee established by Council to consider a specific matter and disbanded once they have reported to Council.
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Special Purpose Committee means a Committee of Council that investigates, reports and recommends on a particular subject or area.
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Special Purpose Committee means a committee established for a special purpose and expected to exist for a limited duration.
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Special Purpose Committee means a committee which has been delegated a special mandate in terms of clause 12.9 hereof; and
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Special Purpose Committee. (Ad-hoc or Mayor’s Taskforce) means a Committee of the Council established from time to time, for a specified period of time, to act on a temporary or singular issue and shall make recommendations upon the specified initiative or matter to members of the Council for their consideration. The Committee shall be discontinued as of the specified date or until an extension for a specific period is approved by the Council. (Ref. SCHEDULE ‘F’).
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Related to Special Purpose Committee

  • Special Purpose Investment Personnel means each SEI Access Person who, in connection with his or her regular functions (including, where appropriate, attendance at Board meetings and other meetings at which the official business of a Trust or any Fund thereof is discussed or carried on), obtains contemporaneous information regarding the purchase or sale of a Security by a Fund. Special Purpose Investment Personnel shall occupy this status only with respect to those Securities as to which he or she obtains such contemporaneous information.

  • Special Purpose Entity means a corporation, limited partnership or limited liability company which at all times on and after the date hereof:

  • securitisation special purpose entity or ‘SSPE’ means a corporation trust or other entity, other than an institution, organised for carrying out a securitisation or securitisations, the activities of which are limited to those appropriate to accom­ plishing that objective, the structure of which is intended to isolate the obligations of the SSPE from those of the originator institution, and in which the holders of the beneficial interests have the right to pledge or exchange those interests without restriction;

  • Finance Committee means the Finance Committee of the University;

  • Special Purpose Securitization Subsidiary means (i) a direct or indirect Subsidiary of the Borrower established in connection with a Permitted Securitization Financing for the acquisition of Securitization Assets or interests therein, and which is organized in a manner (as determined by the Borrower in good faith) intended to reduce the likelihood that it would be substantively consolidated with Holdings (prior to a Qualified IPO), the Borrower or any of the Subsidiaries (other than Special Purpose Securitization Subsidiaries) in the event Holdings (prior to a Qualified IPO), the Borrower or any such Subsidiary becomes subject to a proceeding under the U.S. Bankruptcy Code (or other insolvency law) and (ii) any subsidiary of a Special Purpose Securitization Subsidiary.

  • Canadian Investment Manager designation means the designation earned through the Canadian investment manager program prepared and administered by CSI Global Education Inc. and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Special purpose spray adhesive means an aerosol adhesive that meets any of the following definitions:

  • Special Purpose Subsidiary means any (a) not-for-profit Subsidiary, (b) captive insurance company or (c) Receivables Subsidiary and any other Subsidiary formed for a specific bona fide purpose not including substantive business operations and that does not own any material assets, in each case, that has been designated as a “Special Purpose Subsidiary” by the Borrower.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Special purpose equipment means equipment which is used only for research, medical, scientific, or other technical activities. Examples of special purpose equipment include microscopes, x-ray machines, surgical instruments, and spectrometers.

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

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Special purpose district means an area with special boundaries created as authorized by law for

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Special Purpose Financing means any financing or refinancing of assets consisting of or including Receivables of the Company or any Restricted Subsidiary that have been transferred to a Special Purpose Entity or made subject to a Lien in a Financing Disposition.

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

  • American Express Meeting Planner Account or “AMEX MPA” is the method by which all Master Account charges under this Agreement shall be settled with an American Express Meeting Planner Account or AMEX MPA number. The appropriate and authorized AMEX MPA number will be provided to the Contractor only when a final invoice is received, reviewed, and approved by the AOC, in accordance with the provisions of this exhibit.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

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

  • Special Purpose Receivables Subsidiary means a direct or indirect Subsidiary of the Borrower established in connection with a Permitted Receivables Financing for the acquisition of Receivables Assets or interests therein, and which is organized in a manner intended to reduce the likelihood that it would be substantively consolidated with the Borrower or any of the Subsidiaries (other than Special Purpose Receivables Subsidiaries) in the event the Borrower or any such Subsidiary becomes subject to a proceeding under the U.S. Bankruptcy Code (or other insolvency law).

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

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

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Special Purpose Financing Fees means distributions or payments made directly or by means of discounts with respect to any participation interest issued or sold in connection with, and other fees paid to a Person that is not a Restricted Subsidiary in connection with, any Special Purpose Financing.