Sentences with phrase «board minutes»

Documents to be analyzed included board minutes relating to transfer payments, budgets and prices.

11.00 am: Danny Tricot, a partner in the capital markets group, calls me and asks me to prepare a set of board minutes in preparation for a client's board meeting in a few days.

Again, in my corporate seat, I am often tasked with drafting board minutes and written resolutions, whilst reference can be made to precedents, it is essential that documentation are bespoke for each client.

Wexler also said town board minutes in 2012 indicated that «the defendant Ippolito played a key role in the negotiations» with Lizza and the town involving two properties.

A Schools Week analysis of headteacher board minutes from June to August, published last week, show commissioners considered at least four applications for MAT mergers.

As Paul Ehrlich commented on a visit to Australia it is like someone asking you to design an aircraft that can take sixty people on board a minute but not telling you how many passengers it is going to fly with!

Schools Week has been pointed to headteacher board minutes for the Lancashire and West Yorkshire region in February showing the Lime Tree Primary, in Trafford, was allowed to quit the Enquire Learning Trust.

Make sure you have an annual meeting, even if it's only by telephone, and keep board minutes that document whatever issues were discussed.

Volunteers also found board minutes from 1936 and an old op - ed piece written in the Glen Ellyan newspaper in 1913, six years before the district's founding, suggesting that a park district be created.

Was the Board of Directors of BOST involved in this transaction at all, and if so what do the relevant Board minutes say?

In an attempt to encourage further transparency the Ontario Hospital Association issued advice suggesting top executive team compensation packages be disclosed on the individual hospital web sites, along with board minutes and financial plans.

Documentation, such as board minutes, doesn't have to be long detailing the minutiae of every discussion, but it does need to be accurate, have clarity, support future understanding and provide a robust audit trail if ever required.

Then, mysteriously, a fax of the town board minutes wound up on my desk while I was out to lunch the next day.

In an interview with the Eastern Daily Press, Coulson said: «We plan in the autumn to increase the amount we put in head teacher board minutes.

The September 2005 Tate board minutes state: «The Director [Serota] reported that two strong candidates were to be interviewed for the position of Artist Trustee by a panel comprising himself, Paul Myners and the Independent Assessor.»

In doing so, the tribunal stressed that recorded board minutes were less important evidentially than handwritten notes of the person recording the board meetings.

Slaughter and May warned Carillion's directors about the implications of failing to disclose accounting issues as far back as last May, newly released board minutes have revealed.

Produce a document trail — keep accurate board minutes when the board is exercising discretion under share plan rules.

Skills listed on sample resumes for Company Secretaries include organizing board meetings, writing Board minutes, and preparing monthly financial returns.

Drafted, edited, reviewed and distributed board minutes, resolutions, agendas and reports, annual reports, quarterly securities filings and disclosures.

1.45 pm: I arrive back at my desk and have a voicemail message from a trainee at another firm wanting to discuss some amendments to draft board minutes.

«I told the managing brokers that whenever their selling salesperson had a buyer, and a condo association or HOA was involved, that the initial offer should have an addendum making the contract contingent on receipt and satisfactory review of the last six months of board minutes.»

Poor attendance and disengaged students have been such a problem that Agora dismissed 600 students last year for nonattendance, 149 of them just before state tests were administered, according to school board minutes.

According to Town Board minutes, Wormuth never publicly disclosed any personal financial transactions involving herself or her husband and Tanski, who has been a Halfmoon developer for decades.

As for the bonus, which has remained at the 25 % level as TRC has grown to a $ 4 - million company, the board mentions that commitment in its board minutes each year.

It was all Penguins from puck drop onward, as Justin Schultz got Pittsburgh on the board a minute and a half into the game on the power play.

You're saying this now, but I bet you'll be complaining about Wenger and the board the minute Alexis is banging in goals for City, while we lag behind.

Monthly financial statements, Board minutes and agendas are posted on the public website and are also available in - house, for public viewing, during regular open hours at the downtown Central Library.

In my work, I have studied school - board minutes in 17 of the 20 largest U.S. school districts between 2010 and 2016, and found that the term «What Works Clearinghouse» appeared only once.

Meet the SCPCSD board members, see our meeting schedule and access our policy manual and board minutes.

Prior to or during the contract negotiation stage, an experienced real estate attorney will review the condo's operating documents (the declaration, bylaws and house rules), financials and board minutes.

This decision was announced at the ECSCA general meeting on January 6, 2007 and will be reflected in the Board minutes published in the next newsletter.

The board will also be required — in a move that is unusual for a private college — to publish all board minutes and reports, and to provide detailed reports on the university's finances, with some exemptions for information that must remain confidential.

Board Resolutions can be found in the board minutes, and provide an accurate record of decisions made at a board meeting.

Limited redactions of the board minutes are permitted to exclude information listed in subsection 55 (4) of the Act and no evidence was provided by the plaintiff that the redactions were not permitted by the Act.

The plaintiff owner also claimed that the records that the corporation did provide were inadequate as some of the records from 2006 and 2007 were not produced and portions of the board minutes had been redacted before they were provided to the plaintiff.

The Judge also concluded that there was no basis for the plaintiff's position that no redactions of the board minutes were permitted.

For some of the owner's requests — for proxies and Board minutes — the Court established a protocol for the records to be made available to the owner, subject to the owner covering costs (set by the Court) for copying and redacting those records.

The purpose, says Sorenson, is that the board minutes would disclose all potential assessments and other minute details about the community that the seller might not know about or disclose.