Sentences with phrase «board committee meets»

A special board committee meets with client team and practice leaders to ensure female attorneys get appropriate assignments and mentoring.

A board committee meets at 6 p.m. Tuesday to discuss the process for hiring permanent legal representation.

The $ 1.5 million bid from Pacific Construction Services, 3949 N. Pulaski Rd., was the lowest from the six companies competing for the work, Robert Rejman, the parks» director of lakefront construction, told a board committee meeting Wednesday morning.

He said that information will be released next week at the board committee meeting.

The district's construction manager is recommending that Pacific Construction Services, 3949 N. Pulaski Rd., be awarded the contract, according to an agenda released Friday for a Park District board committee meeting, to be held Wednesday.

«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.

Stating at 8:30 a.m., the MTA holds board committee meetings throughout the day, 2 Broadway, MTA Board Room, 20th floor, Manhattan.

At noon, the Port Authority of New York and New Jersey's board of commissioners and board committees meet, 4 World Trade Center, 150 Greenwich St., Manhattan.

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.

Board Member Carl Paladino told a board committee meeting last night these are kids raised in a society where there are no consequences for bad behavior.

Fired up over school district administrators» proposed staffing shake - up that would remove teachers from as many as 24 schools, a group of roughly two - dozen parents briefly shut down a Seattle school board committee meeting Wednesday night.

The pro-privatization LA School Report (LASR) spun a school board committee meeting last month to say that just about everybody in LAUSD wants charter schools to be included in a universal enrollment system.

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.

At a recent Orleans Parish School Board committee meeting, the board's director of operations recommended $ 2.3 million for Audubon, principal Janice Dupuy said at Audubon's board meeting Saturday morning.

The intention to give these schools a waiver from having to hire off the must - place list was announced by Interim Superintendent Vivian Ekchian at a school board committee meeting last month that presented a new «Student Equity Need Index,» which the board then adopted as a primary funding model for the district to ensure dollars designated for the highest - needs students actually reach them.

There were 62 full Board or Board Committee meetings held just in 2008.

Not exact matches

Board member Alex Mandl, chairman of the special committee overseeing the buyout, set the new meeting date for Wednesday.

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.

I convened a meeting with the board chair and governance committee chair.

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

But the special committees of their boards have yet to meet.

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 Audit Committee of the Board of Directors of Alphabet is comprised entirely of independent directors who meet the independence requirements of the Listing Rules of the NASDAQ Stock Market and the SEC.

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 Audit Committee of the board of directors of Google is comprised entirely of independent directors who meet the independence requirements of the Listing Rules of the NASDAQ Stock Market and the SEC.

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.

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.

Mr. Bryan reviews and approves the agenda, schedule and materials for each Board and Corporate Governance and Nominating Committee meeting and executive sessions of the independent directors.

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.

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.

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.

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.

Our board of directors has determined Ms. Rafael and Mr. Robel meet the requirements for independence of audit committee members under current listing standards and SEC rules and regulations.

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.

The Audit Committee consists of four Outside Directors, each of whom has been determined by the Board to meet the heightened independence criteria applicable to Audit Committee members and to satisfy the financial literacy requirements of the NYSE Listed Company Rules and the applicable rules of the SEC.

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 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.

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.

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 subsidiaries.

The Lead Independent Director and our General Counsel then report the results of these interviews at meetings of the nominating and corporate governance committee and our board of directors, where the results are discussed.

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 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: