Sentences with phrase «board committee charters»

Managed the operations of the office of president, scheduled and managed meetings of the Board of Directors (including preparation of meeting packages and arranging travel, hotel and meals for Board Members), maintained compliance with Board committee charters, maintained the president's calendar, scheduled foreign and domestic travel, composed correspondence.

The company's charter and bylaws, board committee charters, and employee handbooks may also contain provisions with regard to procedures to be followed in the event of termination, such as who has the authority to negotiate terms, how to effect notification, and the amount of say the CEO has in the process.

Not exact matches

Have charters for the board, the committees, the chair, the executive director and committee chairs — if you have committees.

Do board guidelines and committee charters cover off all material risks so none slip through the cracks?

Drafting board guidelines, committee charters and position descriptions for the board.

The IBM Board of Directors has adopted a written charter for the Committee, which is available at http://www.ibm.com/investor/governance/audit-committee-charter.html.

The Board operates primarily through its committees, and all committees have been active and operate under approved committee charters.

monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its charter.

As described under «Committees of the Board,» each of the Board's committees is responsible for oversight of specific risks as outlined in each of itsCommittees of the Board,» each of the Board's committees is responsible for oversight of specific risks as outlined in each of itscommittees is responsible for oversight of specific risks as outlined in each of its charters.

The Corporate Governance Guidelines and committee charters adopted by our Board of Directors reflect regulatory requirements, New York Stock Exchange listing standards and applicable law.

The Board shall have an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee, which shall have the responsibilities described in their respective charters and shall each consist entirely of independent directors.

Under these rules, a company of which more than 50 % of the voting power is held by an individual, a group or another company is a «controlled company» and may elect not to comply with certain corporate governance requirements of the, including (1) the requirement that a majority of the board of directors consist of independent directors, (2) the requirement that we have a nominating and corporate governance committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities and (3) the requirement that we have a compensation committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities.

The Compensation Committee has duties and powers as described in its written charter adopted by the Board.

The Audit Committee has certain duties and powers as described in its written charter adopted by the Board.

The Board of Directors has established a Governance Committee and adopted a Charter to define and outline the responsibilities of its members.

Other specific duties and responsibilities of the HR and Compensation Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation and evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity-based benefit plans and approving any changes to such plans involving a material financial commitment by HP; monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its charter.

Berg co-chairs the Personal Care Committee of the non-profit Green Spa Network, is a Charter Advisory Board Member of the Nutritional Aesthetics Alliance, and is a frequent speaker at conferences around the globe.

In furtherance of these goals, the Board has also adopted a Code of Conduct («Code of Conduct»), Insider Trading Policy and written charters for each of the Board's Audit, Compensation and Corporate Governance and Nominating Committees.

Also at 10 a.m., the Charter Schools Committee of the State University of New York board of trustees meets, The SUNY Global Center, 116 E. 55th St., Multipurpose Room, Manhattan.

Also at 10 a.m., the Charter Schools Committee of the SUNY Board of Trustees meets, State University Plaza, 353 Broadway, Boardroom, Albany.

Also at 10 a.m., the charter schools committee of the State University of New York board of trustees meet, SUNY Global Center, 116 E. 55th St., Global Classroom, Manhattan.

A SUNY Board of Trustees committee voted Wednesday to let some charter schools certify their own teachers.

At 10 a.m., the Charter Schools Committee of the SUNY board of trustees holds a public meeting, SUNY Global Center, 116 E. 55th St., Manhattan.

Additionally, Szukala implemented the Erie County Waste, Fraud, and Abuse Tip Line, which has responded to more than 300 anonymous tips from taxpayers since 2008, and has acted as Secretary to the Erie County Audit Committee, the Charter - mandated board tasked with selecting the County's external auditor and reporting on the implementation of recommendations.

The Chancellor of the State University of New York is defending a SUNY board committee's decision to lower some requirements for teachers at some charter schools.

Elia said the tweaking of the teacher certification process is in sharp contrast to a proposal being considered by the State University of New York Board of Trustees charter schools committee.

According to the Westchester County Charter, the Board of Legislators, BOL, must maintain two specific committees, the Budget and Appropriations and the Legislation committees.

The charter schools committee of SUNY's Board of Trustees voted to approve regulations that will allow some schools to design their own teacher - training programs and certify their own teachers.

The proposal, which would allow high - achieving charter schools to develop their own teacher certification requirements, was quietly floated in the last hours of the 2017 legislative session and appeared this week on the agenda for an emergency meeting of the SUNY board of trustees» charter school committee, convened three days after public notice was first issued during a holiday week.

It introduced a vague provision that appeared to grant the charter schools committee of the State University of New York's board of trustees new powers to regulate the charter schools it oversees.

Another provision gave the State University of New York board of trustees» charter school committee new latitude to regulate the schools it oversees.

A SUNY Board of Trustees committee voted to let some charter schools certify their own teachers, making it easier for them to hire instructors.

Billionaire investor Daniel Loeb, a staunch backer charter schools, gave $ 100,000 to the Senate Republican Campaign Committee, according to a filing posted to the state Board of Elections on Wednesday.

Lorigo presented the proclamation to the Town Boards and Bicentennial Committee at a Charter Day celebration last weekend

Filed Under: Local News Tagged With: Chautauqua County Board of Elections, Chautauqua County Charter, Chautauqua County Charter and Administrative Code Review Commission, Chautauqua County Clerk, Chautauqua County Democratic Committee, Chautauqua County Executive, Chautauqua County Legislature, Chautauqua County Sheriff, Jay Gould, Norman Green

The UFT and NYSUT filed a lawsuit on Oct. 12 to prevent the weakening of teacher certification standards after the SUNY Board of Trustees Charter Schools Committee voted the previous day to allow some charter schools to create their own in - house teacher certification programs with watered - down staCharter Schools Committee voted the previous day to allow some charter schools to create their own in - house teacher certification programs with watered - down stacharter schools to create their own in - house teacher certification programs with watered - down standards.

And the chairman of a board of trustees committee at the State University of New York, which reviews charter school applications for approval, said he had asked their counsel to review any options they have to deal with Mr. Loeb.

He is a member of the Executive Board of the Chartered Association of Business Schools, the Lord Young Business Charter Executive Group, the EFMD Deans and Directors General Steering Committee, and the EQUIS Committee.

The plan, developed by the state education department and the state board's charter school committee, has several long - term goals.

School committee members have repeatedly called neighbors, imploring them to step down from charter boards.

At CBP's «governance boot camp,» the discussion quickly moves to governance nuts and bolts: committee organization, budget oversight, school - leader evaluations, and a mock charter - school board meeting.

Ryan served on the board of the Maya Angelou Public Charter School in Washington, D.C. Previously, he served on the Century Foundation's Task Force on the Common School and as vice chair of the American Bar Association's Committee on Public Schools.

A veteran of the charter schools movement in California, she serves on several boards and committees, including the Board of the California Charter Schools Association, the Educators of Color (EdLoc) Leadership Committee, and the L.A. County Commission on Local Government Secharter schools movement in California, she serves on several boards and committees, including the Board of the California Charter Schools Association, the Educators of Color (EdLoc) Leadership Committee, and the L.A. County Commission on Local Government SeCharter Schools Association, the Educators of Color (EdLoc) Leadership Committee, and the L.A. County Commission on Local Government Services.

Massachusetts charter schools are generally managed by a board of trustees and are independent of local school committees.

The bill would place lots of new restrictions on charters, including requiring that they maintain retention rates equal to the local district, and that their boards of trustees include a member of the local district school committee.

She currently serves as part of a board / committee member of Latinos for Education, was recently appointed by Governor Abbot to serve in the Continuing Advisory Committee for Special Education and is on the Board of Directors for the Texas Charter Schools Associaboard / committee member of Latinos for Education, was recently appointed by Governor Abbot to serve in the Continuing Advisory Committee for Special Education and is on the Board of Directors for the Texas Charter Schools Asscommittee member of Latinos for Education, was recently appointed by Governor Abbot to serve in the Continuing Advisory Committee for Special Education and is on the Board of Directors for the Texas Charter Schools AssCommittee for Special Education and is on the Board of Directors for the Texas Charter Schools AssociaBoard of Directors for the Texas Charter Schools Association.

Committee recommendation: Refer for interim study (19 - 1) HB 1480, relative to the membership of the board of trustees of a chartered public school.

This committee reviews any proposed public charter school application that has been submitted by the applicant to the Board of Education and comments on the application's feasibility, curriculum and financial soundness.

The Charter School Committee (CSC) is a standing committee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing acCommittee (CSC) is a standing committee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing accommittee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing activiBoard of Directors, and is charged by the board with overseeing authorizing activiboard with overseeing authorizing activities.

In a school's reauthorization year, ACNW will send a team of evaluators to conduct Reauthorization Site Visits in preparation for recommendations to the Charter School Committee and Board of Directors.