Stating at 8:30 a.m., the MTA
holds board committee meetings throughout the day, 2 Broadway, MTA Board Room, 20th floor, Manhattan.
Not exact matches
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).
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.
The FOMC (Federal Open Market
Committee) will be
holding its sixth policy
meeting of 2017 from September 19 - 20, after the
Board of Governors of the US Federal Reserve System voted unanimously to leave its key interest rate unchanged in July.
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.
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 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.
Also at 9 a.m., the SUNY
board of trustees
holds a special executive
committee meeting, SUNY Global Center, 116 E. 55th St., boardroom, Manhattan.
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.
Also at 8:30 a.m., the MTA Aoard
holds committee meetings throughout the day, 2 Broadway, MTA
Board Room, 20th floor, Manhattan.
At 1:30 p.m., the SUNY
Board of Trustees and its
committees hold a series of
meetings, The State University Plaza, 353 Broadway, Albany.
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.
At 10 a.m., the Charter Schools
Committee of the SUNY
board of trustees
holds a public
meeting, SUNY Global Center, 116 E. 55th St., Manhattan.
At 8:30 a.m., the MTA Metro - North and Long Island Rail Road
Committee holds a public
meeting, MTA
Board Room, 2 Broadway, 20th floor, Manhattan.
At 1:15 p.m., the MTA Capital Program Oversight
Committee holds a public
meeting, MTA
Board Room, 2 Broadway, 20th floor, Manhattan.
At 11:30 a.m., the MTA Bridge and Tunnel
Committee holds a public
meeting, MTA
Board Room, 2 Broadway, 20th floor, Manhattan.
Also at noon, the MTA Finance
Committee holds a public
meeting, MTA
Board Room, 2 Broadway, 20th floor, Manhattan.
Also at 10 a.m., the SUNY
Board of Trustees
holds a special Executive
Committee meeting, The SUNY Global Center, 116 E. 55th St., Seminar Room 202, Manhattan.
At 9 a.m., the state
Board of Regents holds a meeting, with meetings for board committees throughout the day, state Education Department, 89 Washington Ave., Al
Board of Regents
holds a
meeting, with
meetings for
board committees throughout the day, state Education Department, 89 Washington Ave., Al
board committees throughout the day, state Education Department, 89 Washington Ave., Albany.
The
meeting held today was attended by 177 councillors, 177 ward chairmen, 16 Local Government party chairmen, 16 Local Council Chairmen, Chairmen and members of
Boards and Parastatals, State Executive Council, Ekiti State House of Assembly members, serving and former members of the PDP State Working
Committee, former Deputy Governor, among others.
At 9:30 a.m., members of The Port Authority of New York & New Jersey's
Board of Commissioners hold board and committee meetings; 15th floor, 225 Park Ave. South, Manha
Board of Commissioners
hold board and committee meetings; 15th floor, 225 Park Ave. South, Manha
board and
committee meetings; 15th floor, 225 Park Ave. South, Manhattan.
At 1 p.m., the SUNY
Board of Trustees
holds a special executive
committee meeting, The SUNY Global Center, 116 E. 55th St., Multi-Purpose Room, Manhattan.
Some Democrats cried foul when the
meeting to make the appointment was called in less than 24 hours, on the same night that the New Paltz Town
Board was
holding its public hearing on the controversial wetlands and watercourses law, prohibiting several members of the
committee from attending the
meeting.
A special
meeting of the Milwaukee County
Board of Supervisors» Economic and Community Development
Committee will be
held at 9 a.m. Tuesday, June 26, in Room 201 - B of the Milwaukee County Courthouse.
At 5:30 p.m. on Tuesday, the NYC Campaign Finance
Board's Voter Assistance Advisory
Committee will
hold a public
meeting at 100 Church St.
The schedule of
meetings of public bodies in Niagara Falls government this week: The Niagara Falls Housing Authority
Board of Commissioners will
meet at 4 p.m. Tuesday in the authority's executive offices, 744 10th St.. The Niagara Falls City Council will
hold a
Committee of the Whole
meeting at 5 p.m. Tuesday, followed by a legislative
meeting at 6 in Council Chambers in...
The schedule of
meetings of public bodies in Niagara Falls government this week: The City Council will
hold a
Committee of the Whole
meeting at 5 p.m. Monday, followed by a legislative
meeting at 6 in Council Chambers in City Hall, 745 Main St.. The Zoning
Board of Appeals will
meet at 5:30 p.m. Tuesday in Council Chambers in City Hall.
With the approval of the
Board of Directors, a section
committee may arrange section
meetings to be
held at places and times other than those of Association
meetings.
The
Board of Directors may provide by resolution the time and place, either within or without the Commonwealth of Virginia, for the
holding of additional regular
meetings of the
Committee without other notice than such resolution.
The
Board will
hold Finance
Committee, Law and Legislation
Committee, and Standards and Assessment
Committee meetings on Friday, April 13 beginning at 9 a.m.
The Utah State
Board of Education will
hold a study session,
meet as the Governing
Board of the Utah Schools for the Deaf and the Blind, and
hold committee meetings beginning at 1 p.m. on Thursday, September 8, and
meet as a full
Board on Friday, September 9 beginning at 8 a.m., at the
Board's office, 250 E 500 South, Salt Lake City.
Of the applications submitted for external review, nine of the 26 evaluated (37 percent)
met the 85 percent cut score requirement and will proceed to the next step in the approval process, an interview with TEA Charter Division staff and members of the Texas State
Board of Education (SBOE)
Committee on School Initiatives,
held during the week of May 8 - 11.
The Utah State
Board of Education will
hold Audit and Communication
committee meetings on Thursday, Aug. 1 and its regular
meeting on Friday, August 2 at the Utah State Office of Education, 250 E. 500 South, Salt Lake City.
The Utah State
Board of Education will
hold a study session and its
committees on Thursday, April 9 and its full
Board meeting on Friday, April 10 at the Utah State Office of Education, 250 E. 500 South, Salt Lake City.
The standards were first discussed in a May 14, 2009 USBE
meeting; discussed at a June 17, 2009 Education Interim
Committee meeting at the Legislature; discussed in public
meetings held throughout the state between July — December 2009; given USBE preliminary approval in a
board meeting on June 4, 2010 and adopted by USBE on Aug. 6, 2010, which provided an extra month of public input than is normally given between preliminary and final approval.
The state
Board of Elementary and Secondary Education begins
holding committee meetings Thursday, and its general
meeting Friday.
BESE is set to
hold its annual retreat on Aug. 14,
committee meetings on Aug. 15 and the full
board meeting on Aug. 16.
Board members at a recent
committee meeting discussed how to
hold the district accountable for making that happen.
The Utah State
Board of Education will
hold a work / study session on Thursday, September 4, 2014 beginning at 5 p.m. and
hold its regular
meeting on Friday, September 5 beginning with
committee meetings at 7 a.m.
Pratt has
held a seat on the AAUP's
board of directors since 2010, during which time he has served on the Admissions & Standards
Committee, Nominating
Committee, and twice on the Annual
Meeting Program
Committee.
There were 62 full
Board or
Board Committee meetings held just in 2008.
As a brief overview, the Management and
Board have embarked upon a failed merger that garnered virtually no support from its shareholders, and was opposed by ISS, and continued on that path until the date of the special shareholders meeting and scheduled vote, spending lavishly in a failed effort to close it; attempted to implement substantial new options to itself, a plan opposed by ISS and the shareholders, which was withdrawn; continually paid itself outrageous sums of the shareholders money over the past three years; rejected highly qualified outside board members with deep, broad healthcare company experience supported by its shareholders; held many Board and Committee meetings with nothing to show for it; formed a new Strategic Transactions Committee that is highly paid but that has produced no deals for the shareholders to consider or for any outside valuation experts to formally review; spent lavishly on accountants, auditors and counsel; failed to successfully hire any outside professional negotiators and finally extinguish or remove the outstanding lease obligations; distributed no cash to the shareholders despite holding excess amounts; formed no special purpose entity to hold any royalty and milestone rights and payments for the benefit of its shareholders; and thus generally failed in its fiduciary duties to sharehol
Board have embarked upon a failed merger that garnered virtually no support from its shareholders, and was opposed by ISS, and continued on that path until the date of the special shareholders
meeting and scheduled vote, spending lavishly in a failed effort to close it; attempted to implement substantial new options to itself, a plan opposed by ISS and the shareholders, which was withdrawn; continually paid itself outrageous sums of the shareholders money over the past three years; rejected highly qualified outside
board members with deep, broad healthcare company experience supported by its shareholders; held many Board and Committee meetings with nothing to show for it; formed a new Strategic Transactions Committee that is highly paid but that has produced no deals for the shareholders to consider or for any outside valuation experts to formally review; spent lavishly on accountants, auditors and counsel; failed to successfully hire any outside professional negotiators and finally extinguish or remove the outstanding lease obligations; distributed no cash to the shareholders despite holding excess amounts; formed no special purpose entity to hold any royalty and milestone rights and payments for the benefit of its shareholders; and thus generally failed in its fiduciary duties to sharehol
board members with deep, broad healthcare company experience supported by its shareholders;
held many
Board and Committee meetings with nothing to show for it; formed a new Strategic Transactions Committee that is highly paid but that has produced no deals for the shareholders to consider or for any outside valuation experts to formally review; spent lavishly on accountants, auditors and counsel; failed to successfully hire any outside professional negotiators and finally extinguish or remove the outstanding lease obligations; distributed no cash to the shareholders despite holding excess amounts; formed no special purpose entity to hold any royalty and milestone rights and payments for the benefit of its shareholders; and thus generally failed in its fiduciary duties to sharehol
Board and
Committee meetings with nothing to show for it; formed a new Strategic Transactions
Committee that is highly paid but that has produced no deals for the shareholders to consider or for any outside valuation experts to formally review; spent lavishly on accountants, auditors and counsel; failed to successfully hire any outside professional negotiators and finally extinguish or remove the outstanding lease obligations; distributed no cash to the shareholders despite
holding excess amounts; formed no special purpose entity to
hold any royalty and milestone rights and payments for the benefit of its shareholders; and thus generally failed in its fiduciary duties to shareholders.
At a
Board meeting, to be
held no later than the first day of August of each year, the
Board of Directors shall elect a Nominating
Committee consisting of five members, and two alternates, not more than one of whom may be a member of the
Board of Directors.
The
board shall name a chairman for the
committee and it shall be such person's duty to call a
committee meeting, which shall be
held on or before March 15.
At the
meeting of the Board held immediately following the Annual Meeting of the members, the Board will elect the President, the Vice-president (s), the Secretary, the Treasurer and the Delegate to The American Kennel Club, and will appoint the Nominating Committee for the ensuin
meeting of the
Board held immediately following the Annual
Meeting of the members, the Board will elect the President, the Vice-president (s), the Secretary, the Treasurer and the Delegate to The American Kennel Club, and will appoint the Nominating Committee for the ensuin
Meeting of the members, the
Board will elect the President, the Vice-president (s), the Secretary, the Treasurer and the Delegate to The American Kennel Club, and will appoint the Nominating
Committee for the ensuing year.
The
Board shall name a Chairperson for the
Committee and it shall be his / her duty to call a committee meeting which shall be held within 30 days of the notice, four months or 120 days before the annual e
Committee and it shall be his / her duty to call a
committee meeting which shall be held within 30 days of the notice, four months or 120 days before the annual e
committee meeting which shall be
held within 30 days of the notice, four months or 120 days before the annual elections.
Regular Members are allowed to
hold an elective office, Executive
Board,
Committee and task force positions and vote at all
meetings of the Members.
We are pleased to announce that the Free Education
Committee («FEC») of The Cooper Union
Board of Trustees
held its first
meeting on January 12, in order to organize for the work it is to undertake pursuant to the consent decree that was approved by the New York State Supreme Court.
The next
meeting of The American Chemistry Council
Board of Directors and Executive
Committee, the 15th Annual Chairman's Dinner, and other related events will be
held at The Ritz - Carlton Laguna Niguel.
In the ruling, the Supreme Court
held an appeal by the school
board should be dismissed, after the
board objected to having
committee members who were present at the
meeting testify as part of the grievance process.