Sentences with phrase «management at every board meeting»

However, only half received credit for ensuring that independent directors meet without management at every board meeting (a practice that is hugely important according to family firm directors).

Not exact matches

JPMorgan lead director Lee Raymond, a former Exxon Mobil CEO, told shareholders at last month's meeting to expect management to reflect on the board's structure in light of the way the votes came down.

«The management brings up these issues at each board meeting.»

Board members have access to all of our employees outside of Board meetings, and the Board has a program that encourages each director to visit different Intel sites and events worldwide on a regular basis and meet with local management at those sites and events.

At its meeting today, the Supervisory Board also decided on two new appointments to the Group Board of Management.

I recently attended two board - meetings (Nova Gold and Ivanhoe Mines) at which the management of these companies was present.

For The Long View, credit was given to boards as long as independent directors meet without management at every full board meeting.

However, BSCI only gives full marks if the board meets without management at every single board meeting, regardless of its agenda.

These responsibilities include: (i) fostering processes that allow the Board to function independently of management and encouraging open and effective communication between the Board and management of the Company; (ii) providing input to the Chairman on behalf of the independent Directors with respect to Board agendas; (iii) presiding at all meetings of the Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting on the relevant matter; (v) communicating with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the Board to effectively carry out its duties and responsibilities; (vi) serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the Board or the Chairman.

Segin announced at last week's board meeting that permits had been secured from the Lake County Stormwater Management Agency and the Army Corps of Engineers after a lengthy delay.

Lauren Stott, village management analyst, gave a brief presentation on the app at a recent village board meeting.

Also at 4 p.m., members of the Fuller Road Management Corporation Board meet, SUNY Polytechnic Institute, NanoFab East — 2107, Albany NanoTech Complex, 257 Fuller Rd., Albany.

The East Hampton Town Board approved a management and stewardship plan for properties acquired with the community preservation fund at its meeting last Thursday, a plan that includes an estimated $ 850,000 for the restoration of studios on Neck Path...

Bennett is not mentioned on either affiliate's «management team» webpage, though president Bob Megna said at a recent board meeting that Bennett had worked on matters concerning Fuller Road's commercial leasing.

At the state Adirondack Park Agency's monthly meeting this week, the agency board will vote on sending three state land management plans to public comment that would result in sweeping... more»»

The management and staff of OISL were excited that Ghana was selected as the destination for their board meeting and in appreciation, held a corporate dinner at Movenpick Ambassador Hotel in their honour.

Neely, who earned her bachelor's of fine arts in theater management at Howard University and a master's in teaching from Fordham, discussed that «need» she hadn't originally recognized at a Harlem community meeting sponsored by Manhattan Community Board 10's LGBTQ Task Force and Borough President Gale Brewer held in late 2015.

But at Wednesday's PACB meeting the agencies overseeing the project, Empire State Development Corporation (ESDC) and Fort Schuyler Management, Inc., provided nothing to the board.

Bob Megna's appointment was approved at board meetings of Fuller Road Management Corp. and Fort Schuyler Management Corp..

Nearly 100 supporters of the shelter turned out at a town board meeting Tuesday night to blast the board for its request for proposals, which board members said was issued in the interest of doing due diligence in ensuring that the management of the shelter is giving taxpayers the best value for their money.

Doug Grose at a Fort Schuyler Management Corporation board meeting on Monday, May 14, 2018, in Albany, N.Y. (Paul Buckowski / Times Union)

In addition to DOT Commissioner Trottenberg and officials, also in attendance at today's Task Force meeting were: Luke DiPalma and Buckley Yung of the Metropolitan Transportation Authority (MTA); Anthony Iuliano of the New York City Department of Buildings; Howard Pollack of the NYC Department of Design & Construction (DDC); Deputy Inspector Thomas Conforti, Detective Kevin O'Donnell and Officer Joseph McCall of the NYPD 109th Precinct; Gene Kelty, Charles Apelian and Marilyn Bitterman of Community Board 7; Dian Song Yu of the Downtown Flushing Business Improvement District; Ikhwan Rim, President of the Union Street Business Association; Chris Kui of Asian Americans for Equality; Michael Meyers and Howard Hsu of the F&T Group; Glen Johnson of Tishman Speyer; Rick Sondik of the Rockefeller Group; Daryl Finn of Skyview Center / Related Management; representatives for State Senator Toby Stavisky, Assemblymember Ron Kim and Councilmember Peter Koo.

[Box 9] OIS - China - Chinese Science and Technology Policy Delegation Visit, 1978 Zhongshan University Delegation Visit, 1979 AAAS Popularization of Science Delegation to China, 1980 CAST Science Writers Delegation to US, 1981 AAAS Environmental Planning Delegation to China, 1981 US - China Conference on Energy Resources and Environment, 1982 Interferon Study (Proposed), 1982 CAST Delegation to US, 1982 CAST Quality Control Delegation to US, 1982 Rumenant Productivity Symposium - US Papers, 1983 Rumenant Productivity Symposium - Chinese Papers, 1983 Photo Album of Address by Song Jian, 1985 AAAS Board of Directors Delegation to China, 1985 Chinese Delegation Visit (IIE), 1986 US Fish and Wildlife Service Delegation to China, 1986 FASAS International Climate Change Symposium (Proposal), 1986 CAST Delegation to US, 1986 Background Political Information, 1987 Law / Science Short Course (Proposal), 1987 Collected Information and Papers on Chinese Water Management, 1987 CAST Water Management Delegation to US, 1987 AAAS Water Management Delegation to China, 1987 AAAS Water Management Delegation to China - Follow - up, 1988 CAST Petrochemical Engineer Delegation to US (Proposal), 1987 Pacific Rim Symposium (Proposal), 1987 Science and Technology Advising Seminar (Proposal), 1988 - 1989 AAAS / ABA Lawyers and Scientists Delegation to China, 1988 China Symposium at 1989 AAAS Annual Meeting, 1988 - 1989 Medical Instrument Maintenance and Repair, 1989 Fang Li Zhi, 1988 - 1989 Amnesty International Reports on Chinese Arrests, 1989 Correspondence re: June 1989 Events in China, 1989 Consortium of Affiliates for International Programs, 1989 China - FASAS Symposium on Environmental Protection in Developing Countries, 1989 FASAS Symposium Chinese Papers, 1989 PRC Joint Commission Visit, 1989 Tibet, 1987 Liz Levey Misc Correspondence, 1982 - 1990 Chinese Code of Ethics, 1986 China Tech Company Information, (undated) AAAS / CAST Exchange Programs, 1978 - 1987 Correspondence with CAST International Director Wang Zheng, 1981 - 1982 Correspondence with CAST, 1981 - 1989 James Hartnett Complaint to CAST, 1988 - 1989 Chinese Academy of Sciences, 1987 Hong Kong Association for the Advancement of Science and Technology, 1987 - 1988 Correspondence with Chinese Embassy, 1982 - 1987 NAS China Committee, 1982 - 1986 Financial Aid for Chinese Students, 1987 Misc Articles and General Background Information, 1978 - 1989 Misc., 1982 - 1989 Presentation Transparencies, 1988 Elzinga, Aant.

At a March meeting of the Sumatran Rhinoceros Global Management and Propagation Board in Jakarta, all parties put their signature to a «Letter of Intent for Collaboration».

Charter Schools USA, a Florida - based private school management company, will run the school next year — and the Indiana Board of Education grappled with how to fund it at its Wednesday meeting.

The board unanimously approved the new plan, which looks a lot like the old one except for a change of management, at its monthly meeting on Wednesday.»

With no public hearing, no public input and a hurry up and vote strategy, the Hartford Board of Education is considering a vote at their upcoming Tuesday meeting to «approves the creation of SAND [elementary school] as a Lighthouse School Design, with a non-profit management organization, Capital Prepatory Schools -LRB-» CPS»), managing both SAND («Capital Prepatory School II») and Capital Prepatory Magnet School; and authorizes the Superintendent to negotiate a Memorandum of Understanding [which would effectively be a no - bid contract] with CPS regarding its role in managing the schools on behalf of, and in conjunction, with the Hartford Public Schools.»

At last night's New Haven Board of Education meeting, New Haven Board of Education President Carlos Torre and member Alicia Caraballo, «peppered proponents with skeptical questions and declared themselves unprepared to vote yet» on the plan to divert even more New Haven and Connecticut taxpayer funds to Achievement First Inc., the large charter school management company with operations in Connecticut, New York and Rhode Island.

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.

Chief of Mercedes - Benz Cars and Chairman of the Board of Management at Daimler AG Dieter Zetsche already had a meeting with French President Emmanuel Macron at the Elisee Palace.

At today's Annual General Meeting of Audi AG, the Board of Management is presenting the updated «Audi.Vorsprung.2025.»

Dr Dieter Zetsche, chairman of the Board of Management of Daimler AG and head of Mercedes - Benz Cars, and the French president Emmanuel Macron met at the Élisée Palace in Paris on the occasion of an investment of 500 million euror.

At this Wednesday's Annual General Meeting of AUDI AG, the Board of Management presents the updated «Audi.Vorsprung.2025.»

I also served in a middle - management position, not just at CPL and SPL, but also at several middle - sized public libraries, which gave me the opportunity to observe library board meetings on a regular basis, and interact with the boards of trustees at some of those institutions.

If the incumbent Board and management are not replaced at this Annual Meeting, stockholders may not only lose any hope of determining the fate of MRVC's remaining cash reserves, but also will likely have their share value further eroded.

Sterling Capital Management argued in a May 2008 letter that the failure of nominated directors at ACL's Annual Meeting of Stockholders to receive a majority of the shareholder vote in support of their re-election demonstrated shareholders» «discontent with the failure of the Board to fully engage SHI in negotiations that could ultimately lead to a transaction that fairly values our company.»

And like any good connoisseur, please share it with others — maybe at the Donegal AGM, or next time you're emailing, talking or meeting with a member of the board or management team...

At its meeting on October 22, 2010, the Board of Directors of Fairholme Funds, Inc. («Company») approved the investment management agreement between the Company, on behalf of the FairholmeAllocation Fund («Fund»), and Fairholme Capital Management, L.L.C. (the «Managemanagement agreement between the Company, on behalf of the FairholmeAllocation Fund («Fund»), and Fairholme Capital Management, L.L.C. (the «ManageManagement, L.L.C. (the «Manager»).

On the morning of the special shareholders meeting and vote, March 28, 2008, Management and the Board decided to remove its recommendation for the merger since their was not sufficient support for such a transaction — in fact, the proxies for voting that had already been submitted overwhelmingly voted against the transaction as outlined by Management at that meeting.

Management stated publicly at the most recent annual shareholders meeting in December 2008 that 4 formal transactions had been proposed in the year between March and December 2008 — the shareholders have not been made aware what those transaction terms are nor what outside valuation analyses were performed for the Board, as required.

The Committee chairs preside at Committee meetings, participate in formulating agendas for those meetings, and coordinate with management to serve as a liaison between the independent trustees and management on matters within the scope of the responsibilities of each Committee as set forth in its Board - approved charter.

They shall be elected at the Society's Annual Meeting as provided in Article IV, and shall serve until their successors assume office on July I. General management of the Society's affairs shall be entrusted to the Board of Directors.

At today's Annual General Meeting of Audi AG, the Board of Management is presenting the updated «Audi.Vorsprung.2025.»

I lead the team at Seyfarth to prepare the governance requirements, including the Georgia merger documents, the adjustments in management responsibilities and in the board, and the facilitation of financing through the Georgia filings, and the process for appointing proper US officers for rapid signatures and timely deliveries to meet the client's needs for closing date.

The College of Law Practice Management announced that Ronald W. Staudt was elected to the office of President of the Board of Trustees at the recent Futures Conference and Annual Meeting in Chicago, IL.

The College of Law Practice Management announced that Ronald W. Staudt was elected 2012 - 2014 President of the Board of Trustees at the recent Futures Conference and Annual Meeting in Washington, D.C. Ron teaches Copyright Law, Intellectual Property Strategies, Public Interest Law and Policy and Access to Justice and Technology at Chicago - Kent College of Law.

This includes obtaining licences, attendance at Licensing Board meetings, advising on policy matters and assisting clients with risk management arising from the operation of licensed premises.

In addition, Joel has advised on a range of rate and regulatory matters relating to electric energy markets administered by independent system operators (ISOs), including: representation before the FERC and as a voting representative for a client, at New York and New England ISOs management committee and subcommittee meetings; representation before NEPOOL and litigation before the NEPOOL Review Board; litigation on energy market prices in ISO administered markets; electric transmission access and pricing; and RTO formation.

• Assist the lead teacher with curriculum development and lesson planning • Ensure that the lesson plans are purposeful and age appropriate • Work with the lead teacher to plan and implement study programs aimed at meeting the individual needs of the students • Encourage student enthusiasm for learning processes by working with each student on an individual basis • Observe students» behavior and progress on a regular basis • Work with the lead teacher to recognize and address learning problems • Assist the lead teacher in developing reasonable classroom rules in accordance to the school guidelines • Evaluate students periodically to determine progress and need for intervention • Handle student record management tasks • Assist lead teachers in make needed adjustments to the instructional program • Prepare bulletin board displays in accordance to the lead teachers» instructions • Tutor students in groups and individually in order to enforce concepts taught in class • Assist students with assignments or in understanding difficult concepts • Supervise students during instruction and in the absence of the lead teacher • Organize and supervise games during activity time • Assist students during lunch time and with their toileting needs • Handle instruction resource research activities and hand out materials to students • Take and record class attendance • Assist students in embarking and disembarking from the school bus • Operate and maintain audio - visual equipment from special class projects

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