Sentences with phrase «board committee meeting in»

At 12:30 p.m., de Blasio delivers brief remarks at the Port Authority Commissioners and Board Committee meeting in support of fair wages and benefits for airport workers, 4 World Trade Center, 150 Greenwich St., Manhattan.

Not exact matches

In the week leading up to Thursday's meeting, Icahn's team and Dell's special board committee - which supports the CEO's proffered deal - have flooded shareholders with letters and documents to argue their respective positions.

** FRANKFURT - Speech by ECB board member Yves Mersch at the European Banking Federation's executive committee meeting in Frankfurt am Main, Germany 0930 GMT.

Federal Reserve Board Chairman Alan Greenspan did try to prepare markets for higher short - term interest rates in testimony before the Joint Economic Committee a few days before the February 1994 meeting of the Federal Open Market Committee at which the tightening began.

The committees of the board of directors also generally meet in executive session at the end of each committee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent dcommittee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent dCommittee and the Executive Committee as these committees have only one or no independent dCommittee as these committees have only one or no independent directors.

The Board of Directors has determined that Sidney Lapidus, Chairman of the Audit Committee, meets the criteria set forth in the rules and regulations of the SEC for an «audit committee financial experCommittee, meets the criteria set forth in the rules and regulations of the SEC for an «audit committee financial expercommittee financial expert.»

The Board has determined that each member of the Audit Committee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the ExchCommittee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the Exchcommittee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the Exchcommittee members set forth in Rule 10A - 3 (b)(1) under the Exchange Act.

The Audit Committee has met with the internal auditors and independent registered public accounting firm, separately and together, with and without management present, to discuss IBM's financial reporting process and internal accounting controls in addition to other matters required to be discussed by the statement on Auditing Standards No. 16, Communications with Audit Committees, as adopted by the Public Company Accounting Oversight Board (PCAOB), as may be modified or supplemented.

Each automatic triennial stock option grant and each stock option grant for service as lead independent director, member of a Board committee or chair of a Board committee, in each case as described above, will vest 1/36 per month for three years starting on the one month anniversary of the vesting commencement date, subject to continued service in the capacity for which such grant was made (except that if a director who was granted such an option ceases to be a director on the day before an annual meeting that is held earlier than the anniversary date of the vesting commencement date for that calendar year, vesting will accelerate with respect to the shares that would have vested if such director continued service through such anniversary date).

While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of such other person or persons as may be recommended by our Corporate Governance and Nominating Committee and designated by our Board.

Each member of the Committee shall, in the judgement of the Board, be able to read and understand fundamental financial statements and otherwise meet the financial sophistication standards established by the Nasdaq Stock Market.

Each non-employee director also received $ 2,000 for designated Board meetings attended in excess of six per year and $ 2,000 for each committee meeting attended in excess of six per year.

In the week leading up to Thursday's meeting, Icahn's team and Dell's special board committee, which supports the CEO's offer, flooded shareholders with letters and documents to argue their positions.

In addition, the Chair of the Enterprise Risk Management Committees meets quarterly with Franklin Templeton's Audit Committee and annually with its Board of Directors to discuss Enterprise Risk Management processes, findings and trends.

In fact, the boards followed most of the accepted standards for board operations: Members showed up for meetings; they had lots of personal money invested in the company; audit committees, compensation committees, and codes of ethics were in place; the boards weren't too small, too big, too old, or too younIn fact, the boards followed most of the accepted standards for board operations: Members showed up for meetings; they had lots of personal money invested in the company; audit committees, compensation committees, and codes of ethics were in place; the boards weren't too small, too big, too old, or too younin the company; audit committees, compensation committees, and codes of ethics were in place; the boards weren't too small, too big, too old, or too younin place; the boards weren't too small, too big, too old, or too young.

Director compensation typically consists of a cash component (retainer), smaller cash amounts paid for attendance at board and committee meetings, and incentive compensation in the form of stock and stock option grants which vest over a period of a few years.

In addition to meeting the criteria for independence described above, each member of the Board's Audit and Finance Committee must not, except in his or her capacity as a member of the Board or one of its committees, accept, directly or indirectly, any consulting, advisory or other compensation from the Company, or be an affiliated person of the Company or any of its subsidiarieIn addition to meeting the criteria for independence described above, each member of the Board's Audit and Finance Committee must not, except in his or her capacity as a member of the Board or one of its committees, accept, directly or indirectly, any consulting, advisory or other compensation from the Company, or be an affiliated person of the Company or any of its subsidiariein his or her capacity as a member of the Board or one of its committees, accept, directly or indirectly, any consulting, advisory or other compensation from the Company, or be an affiliated person of the Company or any of its subsidiaries.

The Committee is governed by the same rules regarding meetings (including meetings in person or by telephone or other similar communications equipment), action without meetings, notice, waiver of notice, and quorum and voting requirements as are applicable to the Board.

The Board has determined that each member of the Audit Committee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(l) under the ExchCommittee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(l) under the Exchcommittee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(l) under the Exchcommittee members set forth in Rule 10A - 3 (b)(l) under the Exchange Act.

The Chairman of the Board, President and Chief Executive Officer, who attends most meetings of the Compensation Committee by invitation of the Committee's chairman, assists the Committee in determining the compensation of all other executive officers by, among other things:

It is one of the four variables included in the economic projections of Federal Reserve Board members and Bank presidents for every other Federal Open Market Committee (FOMC) meeting.

The Board and its committees each meet in executive session on a regular basis without the presence of management, and all Board members have complete access to management and outside advisors.

If such rules change in the future or we no longer meet the definition of a controlled company under the current rules, we will adjust the composition of the boards and its committees accordingly in order to comply with such rules.

In light of wide news coverage and the negative reaction of the market, the Company's outside directors rejected Mr. Suzuki's personnel proposal at meetings of both the Company's newly - established nomination and compensation committee and the board itself.

The FOMC (Federal Open Market Committee) will be holding its sixth policy meeting of 2017 from September 19 - 20, after the Board of Governors of the US Federal Reserve System voted unanimously to leave its key interest rate unchanged in July.

All agendas of the meetings are set by the Chairman of the Board in consultation with the Board committee Chairpersons and the Lead Independent Director, as necessary.

However, after February's UEFA Executive Committee meeting in Bratislava and the decisions taken by football's lawmakers, the International Football Association Board (IFAB), on 3 March in Zurich, more changes have been confirmed in relation to the new club competition regulations coming into effect for the 2018/19 campaign.

Durham Youth Commission members commit to a one - year term of service; serve on City boards and committees as appointed and attend all meetings of those boards and committees; complete 40 hours of community service during their term of service; as well as attend and actively participate in all meetings, service projects, and special events sponsored by the commission.

The JACEI report praises Nestlé for being the first company to meet the breastmilk substitutes criteria to be included in the FTSE4Good ethical investment Index, yet there is a significant conflict of interest involved as the Church Central Finance Board (CFB), which decided to invest in Nestlé in 2007, sits on the FTSE4Good committee responsible for assessing Nestlé's baby milk marketing and advising on the criteria.

She and the other new member, Robert Rettger, attended last month's development committee meeting, but sat near longtime Park District Board President Lynn Dunn, who has led the movement in favor of the project.

«The administrative recommendation at this point is that we not have restrictions of peanuts or peanut products in our buildings,» Supt. Maureen Hager said Tuesday at a board committee meeting.

HOFFMAN ESTATES — The Building and Grounds Committee of the Hoffman Estates Park District, in a special meeting Thursday night, voted 3 - 2 to recommend that the park board approve a revised plan for developing Pine Park.

Dr. Bergeron also serves on the academic advisory board for the International Olympic Committee's postgraduate diploma program in sports medicine, and he recently co-chaired the IOC Consensus Meeting on youth athletic development which will be highlighted in a special edition of the British Journal of Sports Medicine in July 2015.

All board, commission and committee meetings are open to the public and notice of the meetings is provided to the news media at least 48 hours in advance of the meeting.

The tight - knit village of Glen Ellyn has two traditions in government: Members of the Village and Library Boards serve only one four - year term; and those members are typically chosen by the Civic Betterment Party, a nominating committee that since 1931 has met every other November to select candidates.

The Public Safety Committee voted to recommend the board of trustees approve an agreement negotiated with Gatso USA, the company trustees selected to manage the village's red light camera system at a board meeting in May after its contract with Redflex Traffic Systems Inc. ended.

Mt. Prospect — At a committee of the whole meeting Tuesday night, Park District board members said they support a plan to put a bike path in the 35 - acre Melas Park and directed staff to prepare a grant proposal.

In addition to actually teaching the warm little bodies in our classes, we have to grade papers, attend meetings, participate in school leadership committees, create bulletin boards, set up for labs, meet with students, plan future lessons, prepare for and administer tests... the list seems endlesIn addition to actually teaching the warm little bodies in our classes, we have to grade papers, attend meetings, participate in school leadership committees, create bulletin boards, set up for labs, meet with students, plan future lessons, prepare for and administer tests... the list seems endlesin our classes, we have to grade papers, attend meetings, participate in school leadership committees, create bulletin boards, set up for labs, meet with students, plan future lessons, prepare for and administer tests... the list seems endlesin school leadership committees, create bulletin boards, set up for labs, meet with students, plan future lessons, prepare for and administer tests... the list seems endless.

Plans to replace the mile - long pipe follows a history of nuisance leaks, water - valve failures and «a significant number» of water main breaks in Orland Hills Gardens and part of Old Orland, John Ingram, director of infrastructure maintenance for the village, said at the Aug. 20 village board finance committee meeting...

Hat Trick Development of Willowbrook would build the center in a joint venture with Arc International of McLean, Va., George Parr, Arc's director of marketing and business development told members of the Village Board, meeting as a Committee of the Whole.

Public comments will be reviewed by the committees before they make their proposals at the park board meeting at 8 p.m. Oct. 8 in the Community Center.

At the three - member committee's first meeting Monday, members decided to visit pools in Bolingbrook, Wheaton and Woodridge, inviting members of the council and park board to join them on June 23.

At The Business Council's Annual Meeting at The Sagamore Resort in Bolton Landing, the Board of Directors voted to create a board - level education policy committee that will focus on educational issues including secondary and post-secondary education and workforce developBoard of Directors voted to create a board - level education policy committee that will focus on educational issues including secondary and post-secondary education and workforce developboard - level education policy committee that will focus on educational issues including secondary and post-secondary education and workforce development.

October 9, 2014 — FSCUC.com Monthly Business Meeting at Rondout Valley Rod & Gun Club, Ulster County, NY: Tom King President of NYSRPA and Board + Executive Committee Member Of NRA Speaks To Ulster County Sportsmen Group On Current Events Regarding unSAFE ACT, and The NRA's Role In The Upcoming 2014 Election.

To call to order and adjourn regular monthly meetings; in consultation with the Executive Committee, to create new committees, working groups, and task forces of the Board including Standing Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees, working groups, and task forces of the Board including Standing Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees as may from time to time be deemed necessary for the best performance of the Board's function

A second executive session at the end of the Town Board meeting resulted in the appointment of Hinson and his fellow councilmen Mike Reynolds and David Dukler to serve as the ad hoc oversight committee, according to Reynolds.

He said, «Indeed, it may interest you to know that after meeting with Sheriff, the former president also met with Senator Ahmed Makarfi, leader of the PDP Caretaker Committee, and the party's Board of Trustees Chairman, Senator Walid Jibril, later in the evening.

ELIZABETHTOWN — The Essex County Board of Supervisors moved a resolution in support of a state Senate bill giving counties the ability to create countywide EMS districts to the full board during its Economic Development Committee meeting DecBoard of Supervisors moved a resolution in support of a state Senate bill giving counties the ability to create countywide EMS districts to the full board during its Economic Development Committee meeting Decboard during its Economic Development Committee meeting Dec. 11.

The Town Board plans to schedule a code committee meeting in the near future to discuss the proposal.

The party's Expanded National Caucus, Board of Trustees and National Executive Committee are meeting on Monday (today) and Tuesday at its national headquarters in Abuja.