Sentences with phrase «board upon recommendation»

Committee members should be appointed annually by the Board upon recommendation of the Nominating and Corporate Governance Committee with consideration of the desires of individual directors.

Not exact matches

After the end of the fiscal year, upon recommendation of the Compensation Committee after reviewing peer company market data supplied by the Compensation Committee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each committee.

Each committee consists solely of the directors who our Board has determined, upon the recommendation of our Corporate Governance and Nominating Committee, are independent under NYSE rules.

Our Board has determined, upon the recommendation of our Corporate Governance and Nominating Committee and in accordance with our Director Independence Policy, that all eight of our non-executive director nominees (Mr. Bryan, Mr. Dahlbäck, Mr. Friedman, Mr. George, Mr. Johnson, Ms. Juliber, Mr. Mittal and Mr. Schiro) and Mr. Scott are «independent» within the meaning of NYSE rules and our Director Independence Policy.

Our Board, upon the recommendation of our Corporate Governance and Nominating Committee, approves these awards.

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.

Our Board, upon the recommendation of our Corporate Governance and Nominating Committee, has a stock ownership policy that requires each independent director to beneficially own at least 5,000 shares of Common Stock or vested RSUs within two years of becoming a director; all of our independent directors are in compliance with this policy.

Pursuant to the company's Corporate Governance Guidelines, the Board, upon recommendation of the CNGC, annually appoints a presiding director who presides over executive sessions of the Non-Management Directors and Independent Directors.

The Board will annually designate a Board member as the Company's Financial Expert upon the recommendation of the Nominating and Corporate Governance Committee with consideration of the desires of individual directors.

Effective January 1, 2011, upon the recommendation of the GNC, the Board increased to $ 25,000 the annual fee paid to the chair of each standing Board committee other than the AEC, which remained at $ 30,000; set at $ 25,000 the annual fee paid to the chairs of the CRC and Risk Committee, which were formed effective January 1, 2011; eliminated the annual stock option grant; and increased the value of the annual stock award to $ 140,000.

The Board of Directors, upon the recommendation of the Compensation Committee, approved this increase in the base - year EPS in order to exclude the impact of the company's stock repurchase program on a prospective basis, thereby making subsequent adjustments of EPS in future years unnecessary for purposes of the FY2015 - FY2017 LTI plan.

The rule and its provisions were developed by the USDA based upon 2011 recommendations from the National Organic Standards Board.

Organizations whose activities are planned and directed in close relationship with those of the Association may, upon recommendation by the Board and approval by the Council, be designated Participating Organizations.

Upon successful completion of the courses, case studies, and Final Board Exams, students earn professional designations and titles that are exclusive to our graduates, qualifying them to provide personalized holistic recommendations to clients at all ages and stages of their life and health.

Per the Academy: ACADEMY RESCINDS SOUND MIXING NOMINATION FOR GREG P. RUSSELL ON «13 HOURS: THE SECRET SOLDIERS OF BENGHAZI» LOS ANGELES, CA — Upon recommendation by the Sound Branch Executive Committee, the Academy's Board of...

Montgomery, Ala. — The Alabama board of education voted last week to use teacher - certification - test results as a basis for identifying teacher - training programs in the state's colleges that could be disapproved upon the recommendation of a special review team.

All registrations approved by the Board of Regents pursuant to this subdivision shall continue in effect unless revoked by the Board of Regents upon recommendation of the commissioner after review of the registration, or the school district closes the school.

The district school board shall act upon written recommendations submitted by the district school superintendent for positions to be filled, for minimum qualifications for personnel for the various positions, and for the persons nominated to fill such positions.

Awards are made by the CSFC Board of Directors based on a combination of elements, including the completed application, agency staff recommendations and other criteria decided upon by the CSFC Board of Directors.

Then, on April 15th, six weeks after Vallas has begun his three - credit independent study class, the state Board of Education meets and upon the recommendation of Stefan Pryor, Vallas friend and Malloy's Commissioner of Education, votes that Vallas» three — credit independent study class is a school leadership program

Drawing largely upon NCTAF recommendations, the state also launched a comprehensive data collection system to track teacher staffing patterns and needs, and it began to offer $ 20,000 stipends to teachers who earned national board certification and chose to work in low - performing schools.

At their November meeting, the P - 12 Education Committee of the New York Board of Regents, upon the recommendation of Commissioner John B. King, Jr and the staff of the New York State Department of Education, voted to approve the application for the Capital Preparatory Harlem Charter School.

Upon request from the State Board of Education, the task force was charged to review existing mathematics curriculum and instruction and provide recommendations on how to improve mathematics instruction throughout New Hampshire.The task force met monthly from July 2011 through January 2012.

Resolved, that upon the recommendation of the Superintendent, the person (s) certified as listed below is (are) appointed to the administrative tenure area and the assignment shown, with the effective date, probationary period and salary stated, and that such person (s) shall be eligible for tenure upon completion of the probationary period subject to the Board of Education's unfettered right to deny tenure and, to the extent required by Education Law Section 3012 with respect to building principals, the requirement that such person (s) receive at least three (3) Effective APPR ratings within the four (4) years prior to consideration for tenure and do not receive an Ineffective rating in the final probationary year.

As I believe you know, at its meeting on November 17 - 18, 2014, the New York Board of Regents, upon the recommendation of the New York Commissioner of Education and his staff, approved granting Steve Perry and his private charter school management corporation an initial charter to open the Capital Preparatory Harlem Charter School in New York City.

Carrie C. Robinson Award — Outstanding School Library Media Program Sandy Brand, Liberty Middle School, Madison City Schools Lois E. Henderson Presidential Award Jennifer Anders, Corner High School, Jefferson County Schools Distinguished Service Award for Administrators and Supervisors Dr. Walter Davie, Tuscaloosa County Schools Distinguished Service Award for Alabama School Librarian Dorothy Hunt, McMillan International School, Montgomery City Schools Ann Marie Pipkin Technology Award Gina Ashley, Horizon Elementary School, Madison City Schools Coatest Carter Past President Award Nicole McMickens, Irondale Middle School, Jefferson County Schools Judy Johnson School Library Mentor Award Susan Dickey, Walker Elementary School, Tuscaloosa County Schools Charles E. Carr Outstanding Library Student Award Gigi Clausen, Jacksonville State University Honorary Membership, extended to selected persons upon the recommendation of the Board of Directors.

The Board of Trustees of LKCM Funds, upon the recommendation of Luther King Capital Management Corporation, the investment adviser to each fund, has approved a Plan of Reorganization and Dissolution pursuant to which the LKCM Aquinas Small Cap Fund (AQBLX) and the LKCM Aquinas Growth Fund (AQEGX), would be reorganized into the LKCM Aquinas Value Fund (AQEIX).

The amended agreement has been unanimously approved by SST's Board of Directors acting upon the unanimous recommendation of its independent Strategic Committee.

Upon receiving the diagnosis of cancer, my recommendation for my clients is to get a consultation from a board certified veterinary oncologist.

No member may be expelled from the Club except at a Special Club Meeting following a hearing under this Article and upon recommendation of the hearing committee and of the Board of Directors.

Expulsion of a member from the Club may be accomplished only at a Meeting of the General Membership, at a National Specialty, following a hearing and upon the recommendations of the Board or Committee as provided in Section 3 of this Article.

Expulsion of a member from the Club may be accomplished only at a meeting of the Club following a Board hearing and upon the Board's recommendation as provided in Section 3 of this Article.

Upon the recommendation of the Board of Directors honorary membership may be conferred by a vote of two - thirds (2/3) of the regular members present and voting at any regular meeting or any special meeting called for such purpose.

Expulsion of a member from the club may be accomplished only at a meeting of the club following a board hearing and upon the board's recommendation as provided in Section 3 of this Article.

Expulsion of a member from the Club may be accomplished only at the Annual Meeting of the Club following a hearing and upon the recommendation of the Board or committee as provided in Section 3 of this Article.

Upon the recommendation of the ACKCSC Health Committee, the ACKCSC Board of Directors has approved participation in this new program.

Expulsion of a member from the Club may be accomplished only at a meeting of the Club following a Board hearing and upon the recommendation of the Board or Committee as provided in Section 3 of this Article.

Expulsion of a member from the Club may be accomplished only at a meeting of the Club following a Board hearing and upon recommendation of the Board after a full and complete hearing.

The International Jury of the 57th International Art Exhibition has been appointed Borja - Villel has been appointed President of the Jury The Board of Directors of La Biennale di Venezia chaired by Paolo Baratta has appointed, upon recommendation by the Artistic Director Christine Macel, the International Jury of the 57th International Art Exhibition (13 May — 26 November 2017) composed of the following members: Francesca Alfano Miglietti (Italy), Milan - based curator of exhibitions, shows, and conferences.

The decision was made by the Board of Directors of la Biennale chaired by Paolo Baratta, upon recommendation of the Curator of the 56th International Art Exhibition Okwui Enwezor, acknowledging that with the following motivations:

The resolve was made by La Biennale's Board of Directors chaired by Paolo Baratta, upon the recommendation of the curator of the 57th International Art Exhibition, Christine Macel.

The Board of Directors of La Biennale di Venezia, upon recommendation from 2018 curators Yvonne Farrell and Shelley McNamara of Grafton Architects, have announced the jury for the forthcoming Venice Biennale.

Election is by the Board of Directors upon recommendation of an independent Admissions Committee charged with the responsibility of making a careful investigation into the qualifications of each nominee to insure that those selected have distinguished themselves professionally.

Both the issue of the Uniform Bar Examination and any changes in Florida's admission rules would have to be approved by the Florida Supreme Court upon a recommendation from the Florida Board of Bar Examiners.

Upon the filing of such a petition, the court may take or direct such action as it deems necessary to determine whether the attorney is incapacitated, including referral of the matter to the appropriate disciplinary board for hearing and recommendation by a hearing panel or the examination of the attorney by qualified medical experts.

MCC's MA programs are accredited by the Commission on Accreditation of Allied Health Education Programs (www.caahep.org) upon the recommendation of the Medical Assisting Education Review Board (MAERB): Commission on Accreditation of Allied Health Education Programs (CAAHEP) 25400 U.S. Highway 19 North, Suite 158, Clearwater, FL 33763, [phone].

Medical Assisting is accredited by the Commission on Accreditation of Allied Health Education Programs (www.caahep.org) upon the recommendation of the Medical Assisting Education Review Board (MAERB).

The Medical Assistant Certificate program offered on campus in Cedar Rapids, Davenport, and Des Moines, Iowa; Lewiston, Maine; Hagerstown, Maryland; and Lincoln and Omaha, Nebraska is accredited by the Commission on Accreditation of Allied Health Education Programs (www.caahep.org) upon the recommendation of the Medical Assisting Education Review Board (MAERB).

The Medical Assisting Programs at the Springfield, IL, East Peoria, IL, Moline, IL and Springfield, MO campuses are all accredited by the Commission on Accreditation of Allied Health Education Programs (www.caahep.org) upon the recommendation of Medical Assisting Education Review Board (MAERB).

The Maysville Community & Technical College, Maysville and Rowan Campuses, Medical Assisting Diploma Program is accredited by the Commission on Accreditation of Allied Health Education Programs (www.caahep.org) upon the recommendation of Medical Assisting Education Review Board (MAERB).