Sentences with phrase «board committee meeting on»

Or tell them in person at a school board committee meeting on June 9, when the vendor will be on hand to discuss the product, she suggests.

Not exact matches

Non-Employee Directors do not receive any other compensation for serving on any committee or attending Board or committee meetings.

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).

Upon the recommendation of our Corporate Governance and Nominating Committee, our Board has nominated the persons listed below to serve as directors for the one - year term beginning at our annual meeting on May 19, 2010 or until their successors, if any, are elected or appointed.

The Board and its committees met throughout the year on a set schedule, held special meetings, and acted by written consent from time to time as appropriate.

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 describcommittee 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 describCommittee fees described above.

As a whole, during fiscal 2015, our directors attended approximately 98 % of the aggregate number of Board meetings and meetings of Board committees on which they served, and 13 of the 15 director nominees had perfect attendance.

Our board of directors has affirmatively determined that Messrs. Vivian and Guillemin meet the definition of «independent director» for purposes of serving on an audit committee under Rule 10A - 3 and the New York Stock Exchange rules, and we intend to comply with the other independence requirements within the time periods specified.

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.

These include holding open Cabinet meetings at least once a month, which will be broadcasted on the Internet; giving Members of the Legislative Assembly (MLAs) a greater role by reforming the Legislative committee system and allowing government MLAs to vote freely (as opposed to voting according to the Party's preferences); restricting the tenure of a premier to two (four - year) terms; holding a Citizen's Assembly on electoral reform to examine alternative models for electing MLAs; instituting a system by which citizens can recall elected officials; and instituting elections for all government boards and commissions.

British Basketball Chief Executive Lisa Wainwright has been appointed to the board of the British Olympic Association, after elections at the National Olympic Committee Meeting on Thursday.

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.

Park commissioner Rebecca Sive, chairwoman of the board «s financial committee, said the criticisms would be considered and, possibly, the budget amended before Dec. 9 when the board meets to cast a final vote on next year «s budget.

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.

An Orland Park Village Board committee delayed a possible decision on the matter until its Feb. 26 meeting, saying it wanted to ask the Orland Park - based school district to agree to allow the larger Sandburg High School campus to be annexed as well.

The plans, which will be discussed at the July 8 Park Board meeting, would establish a citizen advisory committee to solicit comments from the public on future park projects.

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.

During an end - of - year update on security initiatives at a school board committee of the whole meeting, Hughes said district staff had been testing cameras at Orland Jr..

Meeting as a committee of the whole, the district's board of commissioners voted to place it on the March 28 agenda.

The Park Board held a committee of the whole meeting Tuesday to kick off its educational campaign for the 4 - cent tax increase it decided to put on the ballot last month.

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.

The committee voted to approve the plan to develop the tot lot playground and will submit its recommendation to the park district's Board of Commissioners, which meets on July 15.

At 2 p.m., the Port Authority of New York and New Jersey Board Committee on Governance and Ethics holds an executive session meeting, 4 World Trade Center, Manhattan.

Board committees do most of the planning and work on the issues that are acted on at Board meetings.

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.

At a committee meeting held on Monday, MTA board members once again stated that unless City Hall contributes funding, the plan will be drastically impacted.

Speaking after the Justice Committee meeting, chairman Paul Givan MLA said: «The Committee is glad to see that the department has taken BASC's views on board.

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.

A small but important component of East Hampton Town's transition to renewable energy will be detailed at Town Hall during a meeting of the town board's energy sustainability advisory committee on Monday at 5 p.m.

Each board member shall regularly attend meetings of the full board and all committees on which he / she serves.

Also at the City Council on Wednesday: The Committee on Rules, Elections, and Privileges will meet at 10:30 a.m. to receive three nominations from the Mayor for appointments to city agencies: Fernando Bohorquez and Anthony Crowell for the Conflicts of Interest Board, and Salvatore Scibetta for the Board of Standards and Appeals.

«After executive session, we would like to report that the decision on the position for permanent president of Nassau Community College was not reached,» said trustee Arnold Drucker, co-chairman of the search committee after the trustees returned to the public session at their board meeting.

Decisions and issues reached at the meeting would be brought to the meetings of the Board of Trustees and the National Executive Committee on Tuesday.

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.

After a CLP meeting where nine out of ten committee posts were won by members of the pro-Corbyn campaign group Momentum, she was also told she needed to «get on board quite quickly now».

Minutes from an Oct. 8 meeting of Red Hook's Conservation Advisory Committee show Town Board member Brenda Cagle reporting that the Northern Dutchess town's planner and another board member had been approached by the bottling company about a plan to draw water from Cokertown Springs, located on Turkey Hill Board member Brenda Cagle reporting that the Northern Dutchess town's planner and another board member had been approached by the bottling company about a plan to draw water from Cokertown Springs, located on Turkey Hill board member had been approached by the bottling company about a plan to draw water from Cokertown Springs, located on Turkey Hill Road.

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.

The contracts are required under new guidelines intended to increase the affiliated nonprofits» transparency and accountability, approved last year by the university system's board following «a very long and tedious process,» one trustee recalled at an audit committee meeting on Monday.

The state Committee on Open Government has said that while part, or all, of ethics board investigations into complaints can be blacked out or kept confidential, meeting records still must be made public.

On the second - to - last scheduled day of the legislative session, the committee was meeting to fulfill its statutory duty to confirm appointments, including one of Gov. Andrew Cuomo's nominees to the CUNY Board of Trustees.

The San Francisco Board of Supervisors» Rules Committee will meet at 1:30 pm in Room 263 of City Hall to hear two bills on Instant Runoff Voting.

The county's e-911 emergency communications system on Golden Hill in Kingston is not only antiquated, charged members of the volunteer Fire Safety Advisory Board at a meeting of the county legislature's Law Enforcement and Public Safety Committee this week, but vendors are now telling the county they won't be making parts for it much longer.

Last fall, during a private meeting at Town Hall between Lewza and Barbara Kerr, a member of the Town Board, Lewza acknowledged to Kerr that he hired Walsh, a private attorney who is chairman of the Republican Committee in the town of Ballston, to investigate people he suspected of leaking information about Wilson's complaint, according to a person briefed on the meeting.

Community Board 12 will resume its monthly committee meetings on Tue, Sep 2nd, starting at 7:00 p.m..

2017 Annual Report 2017 Audit Committee 2017 Audited Financial Statements 2017 Auditors Communication on Internal Controls 2017 Board of Directors 2017 Board Meeting Agenda 2017 Board Meeting Dates 2017 Board Meeting Minutes 2017 Budget 2017 Investment Report 2017 Organizational Chart

2016 Annual Report 2016 Audit Committee 2016 Audited Financial Statements 2016 Auditors Communication on Internal Controls 2016 Board of Directors 2016 Board Meeting Dates 2016 Board Meeting Minutes 2016 Budget 2016 Investment Report 2016 Next Meeting Agenda 2016 Organizational Chart 2016 Property Documentation

Intrigued as to what changes have been agreed, I have been making enquiries, culminating in a conversation with party chairman, Eric Pickles, yesterday and have established that since the Board met on July 20th, the candidates» committee has also met and Board members have since participated in a conference call where the following measures appear to have been agreed:

2015 Annual Report 2015 Assessment of Internal Controls 2015 Audit Committee 2015 Audited Financial Statements 2015 Auditors Communication on Internal Controls 2015 Board of Directors 2015 Board Meeting Dates 2015 Board Meeting Minutes 2015 Budget 2015 Investment Report 2015 Management Letter 2015 Mission Statement and Performance Measurements 2015 Next Meeting Agenda 2015 Organizational Chart 2015 Property Documentation