Assessment of how your firm's governance works in practice through
attendance at board meetings, review of committee minutes and a representative sample of supporting documents, including any regulatory observations or challenges;
ACNW, at its sole discretion, determines the frequency of
attendance at board meetings.
The directors will be entitled to customary indemnification from the Company and reimbursement of reasonable costs of
attendance at board meetings.
This column reflects the annual retainer, committee chair retainers, the Lead Independent Director retainer, retainers for service on multiple Board committees, additional payments to certain directors for
attendance at Board meetings that required intercontinental travel, and the additional Audit Committee fees described above.
In - person
attendance at board meetings fosters far better communication and deliberations between board members, but it looks like Sanofi directors appear to attend these meetings by call or video so regularly that the company has set up a separate pay scale based on their location.
Not exact matches
We even know that, if there is even one woman on a company's
board of directors,
attendance is better
at board meetings.
Although Tesla does not have a formal policy regarding
attendance by members of the
Board at Tesla's annual
meetings of stockholders, Tesla encourages, but does not require, directors to attend.
At a board meeting in April, Mayer admitted that she had not yet identified a «breakthrough product,» but she reminded those in attendance that Steve Jobs didn't come up with the iPod until five years into his second tenure at Appl
At a
board meeting in April, Mayer admitted that she had not yet identified a «breakthrough product,» but she reminded those in
attendance that Steve Jobs didn't come up with the iPod until five years into his second tenure
at Appl
at Apple.
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.
A
Board member shall not be deemed present
at a
meeting unless he / she is in
attendance during substantially all of the
meeting.
The
Board Chair may, after consultation with the Executive Committee, recommend to the Borough President the removal of a board member for cause, which may include unsatisfactory attendance at full board and / or committee meet
Board Chair may, after consultation with the Executive Committee, recommend to the Borough President the removal of a
board member for cause, which may include unsatisfactory attendance at full board and / or committee meet
board member for cause, which may include unsatisfactory
attendance at full
board and / or committee meet
board and / or committee
meetings.
The student
attendance issue showed up again
at Wednesday's
meeting of the Buffalo
Board of Education.
Simon cites Ulrich's poor
attendance record
at Borough
Board and stated Council
meetings, as well as his reputation for ignoring constituents pleas for help, as grounds for removal.
At the November 30
meeting, all 10 community
board chairs in
attendance, in addition to Manhattan Borough President Gale Brewer and Councilmember Rosie Méndez, voted against de Blasio's proposals.
At this week's Haverstraw Town Board meeting, three North Rockland High School Thomas F.X. Casey Social Studies Honor Society students presented their Rockland County championship winning «Haverstraw Landslide» project to the Town Board and all in attendance at the meetin
At this week's Haverstraw Town
Board meeting, three North Rockland High School Thomas F.X. Casey Social Studies Honor Society students presented their Rockland County championship winning «Haverstraw Landslide» project to the Town
Board and all in
attendance at the meetin
at the
meeting.
SYRACUSE, N.Y. - Mayor Stephanie Miner abruptly removed Common Council President Van Robinson from the Syracuse Joint Schools Construction
Board last week, citing his poor
attendance at meetings.
In addition to DOT Commissioner Trottenberg and officials, also in
attendance at today's Task Force
meeting were: Luke DiPalma and Buckley Yung of the Metropolitan Transportation Authority (MTA); Anthony Iuliano of the New York City Department of Buildings; Howard Pollack of the NYC Department of Design & Construction (DDC); Deputy Inspector Thomas Conforti, Detective Kevin O'Donnell and Officer Joseph McCall of the NYPD 109th Precinct; Gene Kelty, Charles Apelian and Marilyn Bitterman of Community
Board 7; Dian Song Yu of the Downtown Flushing Business Improvement District; Ikhwan Rim, President of the Union Street Business Association; Chris Kui of Asian Americans for Equality; Michael Meyers and Howard Hsu of the F&T Group; Glen Johnson of Tishman Speyer; Rick Sondik of the Rockefeller Group; Daryl Finn of Skyview Center / Related Management; representatives for State Senator Toby Stavisky, Assemblymember Ron Kim and Councilmember Peter Koo.
Each member's
attendance at the last Town
Board meeting underscores the need to move forward as quickly as we can.
Some legislators seek reimbursement for attending county committee, legislative sessions and others seek reimbursement for
attendance at town
board meetings.
The Town
Board agreed there needs to be an
attendance policy that requires everyone to be
at a minimum of 75 percent of the
meetings.
Advocating for students
at individual education plan
meetings, student study teams and school
attendance review
boards
The superintendent's report is also an excellent vehicle for sharing with
board members notable superintendent activities, such as
meetings with the
board of county commissioners, the CEO of the local community foundation, or the director of the state department of education, and
attendance at state and national conferences.
Attendance was weak
at the first of two informational public
meetings conducted by the Logan City School District
Board of Education on Tuesday night to discuss the proposed voted local levy and bond election, both of which could be on the November ballot.
Board members also voted
at the
meeting to amend the
attendance policies for the state - run Kentucky School for the Blind and the Kentucky School for the Deaf to require students to attend school between the ages of 6 and 18 to align with Senate Bill 97.
Nearly 180 district employees and parents were in
attendance at the school
board meeting Monday night to express their concern over the possible layoffs that would have occurred if the union had not accepted concessions.
Our December 2010 complaint against the policy has been sitting
at the U. S. Department of Education's Office for Civil Rights, apparently just collecting dust, while CPS massages the same failed policy — a handful of changes were made
at the May 2012
Board meeting, including dropping poor
attendance as a factor and changing a couple of terms.
The SAI did show that its three Independent Trustees are each paid an annual retainer of $ 4K for
attendance at meetings of the
Board.
Effective July 29, 2015, each Trustee who is not affiliated with the Trust or an investment adviser to any series of the Trust will receive a quarterly fee of $ 5,000 for his
attendance at the regularly scheduled
meetings of the
Board of Trustees, to be paid in advance of each calendar quarter, as well as reimbursement for any reasonable expenses incurred.
Action is defined as: 1)
attendance at a scheduled
Board of Directors
meeting, or 2) responding to a mailing from the Corresponding Secretary of motion (s) requiring a vote.
After
meeting the stringent requirements for
board - certification, they are required to stay current on the most recent scientific findings through research and
attendance at professional continuing education
meetings.
The Chair reminded directors of the 8/1/2014
board offsite planning
meeting and requested directors who had not already done so to confirm their
attendance at the
meeting.
This includes obtaining licences,
attendance at Licensing
Board meetings, advising on policy matters and assisting clients with risk management arising from the operation of licensed premises.
• Assist the lead teacher with curriculum development and lesson planning • Ensure that the lesson plans are purposeful and age appropriate • Work with the lead teacher to plan and implement study programs aimed
at meeting the individual needs of the students • Encourage student enthusiasm for learning processes by working with each student on an individual basis • Observe students» behavior and progress on a regular basis • Work with the lead teacher to recognize and address learning problems • Assist the lead teacher in developing reasonable classroom rules in accordance to the school guidelines • Evaluate students periodically to determine progress and need for intervention • Handle student record management tasks • Assist lead teachers in make needed adjustments to the instructional program • Prepare bulletin
board displays in accordance to the lead teachers» instructions • Tutor students in groups and individually in order to enforce concepts taught in class • Assist students with assignments or in understanding difficult concepts • Supervise students during instruction and in the absence of the lead teacher • Organize and supervise games during activity time • Assist students during lunch time and with their toileting needs • Handle instruction resource research activities and hand out materials to students • Take and record class
attendance • Assist students in embarking and disembarking from the school bus • Operate and maintain audio - visual equipment from special class projects
Responsibilities sometimes expand to incorporate
attendance at evening
Board of Director
meetings or fundraising events or to address off - shift staffing concerns and issues.
The
meeting called
at the instance of National
Board for Technical Education (NBTE) on 25th May 2016 where the Pharmacists Council of Nigeria (PCN), representative of the Honourable Minister of Health, Federal Ministry of Education, Pharmaceutical Society of Nigeria (PSN) and National Association of Pharmaceutical Technologists and Pharmacy Technicians of Nigeria were in
attendance; certain issues bothering on the nomenclature Pharmaceutical Technologists, the curriculum and the accrediting body for polytechnic graduates of pharmaceutical Technology were raised.
«A
Board rule that requires
attendance at a reasonable number of
meetings of the
Board is not an inequitable limitation on its membership.»
Attendance at meetings of the
Board - with implied participation in its activities - is consistent with the requirements of the Code of Ethics.
There are also concerns among many small associations who enjoy active member participation, that
attendance at meetings and involvement in association events would drop off substantially if members had to drive longer distances to the
board office.
a. Act as PAR liaison to the State Real Estate Commission and State
Board of Certified Real Estate Appraisers, including
attendance at meetings, coordination of line officer
attendance and written comments, and summarization of
meeting actions for publication on the PAR website.
For us there was an unusually large number in
attendance at a called
Board meeting held
at a large rented space venue due to needing to make room for the anticipated turnout.