Primarily, board meeting agendas set the tone for a meeting and give the board direction. These agendas are of great value for the board chair when usingRobert’s Rules of Orderto facilitate the meeting. In addition, it assist the board secretary in writing upmeeting minutes. Here are some ...
Chairman, Board of Trustees. The Chairman of the Board shall be elected by the Board at the first meeting following the election of Officers and Trustees. Sample 1 SaveCopy + Get the Official Word Add-in Open in AppSource Add to Word Now Related Clauses The Board of Trustees Chairman of...
of the Trusteesin that year as shall bedeemed necessary; (f) all Trustees shall be given at least fifteen (15) daysnotice in writingof the place,date and timeof every meeting, unless all Trusteesagree toshorter notice in writing or waive therequired noticein writing; and (g)minutes of ...
(c) all resolutions and proceedings of general meetings and of meetings of the Directors and committees. Any such minutes of any meeting of the Directors, or of any committee, or of the Company, if purporting to be signed by the Chairman of such meeting, or by the Chairman of the next ...
The Board of Managersor the ManagingAgent shallkeep and maintaintheCondominium Documentsand theFloor Plans, as the same may be amendedfrom time to time, and detailed records of theactions of the Board of Managers, minutes of themeetings of the Board of Managers(and any committee thereof), minu...
(who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the ...
JV Meetings. (a) JV meetings will be held weekly. Minutes of the meetings will be maintained on file. (b) Either ProMIS or BCNI can call a special meeting to resolve urgent issues that require a vote ...
(who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the ...
information and with a copy of any reorganization plans which impact on the bargaining unit. The Committee shall submit its written recommendations to the Chief Executive Officer of the Hospital and the Board of Trustees. Where there is no consensus within the Committee, the individual members of ...
DIRECTORS WITHOUT A MEETING. Anyaction requiredor permitted to be taken at anymeeting of the Board of Directorsmay be taken without a meeting, if aconsent in writingorby electronic transmissionto such action is given by each director and is filed withthe minutesofproceedings of the Board of ...