Sentences with phrase «special board meetings»

Special Board Meetings.

German paper Die Welt reports that the Porsche and Piech families will formalize a Volkswagen acquisition of 49 percent of Porsche before July 23, when both companies are scheduled to have special board meetings in Stuttgart.

Special Board meetings will be posted at least 24 hours in advance.

King also took on the plummeting graduation rate as well as predictions of a massive deficit within three years, holding a series of special board meetings in May and June to address the predictions and as well as recommendations outlined in a November report by an independent financial review panel.

With LA Unified heading toward financial crisis within three years, Superintendent Michelle King on Tuesday kicked off a series of special board meetings to detail her plans for fiscal solvency.

Leblanc said there is an increase in the number of companies that hold special board meetings without the CEO, providing an opportunity for senior management to raise any concerns without the boss's influence.

A public hearing on the matter has been scheduled for 7:30 p.m. Monday at the district's Centennial Park, 120 E. Oak St.. A special board meeting will be held after that gathering, park officials said, where district leaders will discuss «land acquisition» in executive session.

The special board meeting will be held in the Village Hall at 7 p.m. Thursday.

According to an agenda posted on the village website, trustees will vote on approval of a letter of intent for a proposed development in Orland Park's Main Street Triangle at a special board meeting Thursday evening.

This came during a special board meeting Thursday evening to hear a presentation from the developer.

The Dutchess County Legislature will vote on the Dutchess County Justice & Transition Center bond authorization at special board meeting scheduled for March 21st.

The town board will hold a public hearing on exceeding the tax cap on Monday, October 16, at 6:30 p.m., at the town hall, followed by a special board meeting at 7 p.m., to vote on allowing the town to exceed the tax cap.

This culminated in the curious spectacle of a special board meeting that September during which Benevento voted to accept his own resignation.

The stage has been set for an apparent showdown between charter school operators and the Los Angeles Unified School District office charged with charter school oversight, when the LAUSD school board votes on an unprecedented 14 recommendations for charter petition denials at Tuesday's special board meeting.

Another special board meeting is scheduled for December 5, 2017.

Last week's eight - hour session — only the second board meeting of the school year — was not long enough to hash out the details of the district's Common Core implementation plan, so they've sandwiched in a Special Board Meeting between two others that...

Parker had predicted that January results would provide a better picture of where Sylvanie Williams was headed, but he was not there to deliver them at a special board meeting Monday evening, as he had resigned Wednesday, Feb. 1, Kaharick said.

Collins was listed on Sunday's special board meeting agenda as the district's «agent negotiator» with managers and associate superintendents.

As they did at a special board meeting last week, trustees Prado, Longoria and Guerra voted against the proposal Wednesday night.

The official agreement between the two boards was signed at a BDAR Special Board Meeting on Aug. 11.

Any vacancies occurring on the board of among the offices during the year shall be filled until the next annual election by a majority vote of all the then members of the Board at its first regular meeting following the creation of such vacancy, or at a Special Board Meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by the Board.

Any vacancies occurring on the Board or among the offices during the year shall be filled until the next annual election by a majority vote of the members of the board at its first regular meeting following the creation of such vacancy, or at a special board meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by the board.

(i) The vote of the Board shall be conducted by secret ballot, at any regular or special Board meeting, or by mailed ballot.

The official agreement between the two boards was signed at a BDAR Special Board Meeting on Aug. 11.

Let them soar,» said Danny Frank, a NAR director and chairman of the Houston Association of Realtors, before today's vote approving the special board meeting.

Not exact matches

After hours of public comment, a Northern California water agency is delaying a vote on whether to support Gov.. The Santa Clara Valley Water District board will vote at a special meeting May 8.

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.

Rockwell has a staggered board of directors and no ability to act by written consent to call a special meeting, making a hostile approach more difficult.

At the special board of directors meeting held on 2nd, Hyundai Mobis resolved to retire all of the ordinary shares it acquired and holds within the range of profit available for dividends in next year and additionally purchase and retire ordinary shares worth 187.5 billion won for three years from next year.

Its board of directors is supporting the Loblaw takeover bid but the deal requires approval from at least two - thirds of the votes cast by QHR shareholders at a special meeting to be held in October.

Mittleman has agreed that until July 1, 2019 it won't take any actions against Aimia, including soliciting proxies, voting any shares, calling a special meeting, proposing the removal of board members, engaging in short selling or making disparaging comments about the company.

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

Clearwire's board last week recommended that its shareholders vote against Sprint's $ 3.40 per share offer at a special meeting scheduled for June 24 and instead urged them to accept Dish's tender offer to buy Clearwire shares for $ 4.40 each.

With a clientele that's decidedly younger and more business - oriented than the city's more stodgy Forest and Stream Club, the Club Saint - James offers nearly 40,000 square feet in downtown Montreal for board meetings and client dinners, as well as individual wine cellar drawers where members can stash that special bottle.

At a special General Meeting held on Jan. 15, 2016, our Members voted overwhelmingly to change our organization's name to the Greater Vancouver Board of Trade.

The Board determined to adopt a «net long» definition of ownership because it believes that only stockholders with full and continuing economic interest and voting rights in our common stock should be entitled to request that the Company call a special meeting.

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.

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.

Atop Apple's offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland — where Apple had negotiated a special corporate tax rate of 2 percent or less in recent years — but keeps its bank accounts and records in the United States and holds board meetings in California.

Fund manager John Hathaway, special guest at the Incrementum Advisory Board Meeting this quarter.

By contrast Skyworks» shareholders did not have any special meeting rights when the shareholder proposal was submitted back in December; however the board subsequently implemented a 25 % threshold in January 2018.

The solution, obviously, is to adopt bylaws that allow the independent board members to call special meetings, require them to meet periodically outside the presence of managers, and the like.

The quarterly meeting of the Incrementum Fund's Advisory Board took place earlier this month (April 12), and as usual, a special guest was invited to participate.

Calling special meetings or executive sessions of the Board and calling and presiding at executive sessions or meetings of non-management or independent directors and, as appropriate, providing feedback to the Chairman and CEO and otherwise serving as a liaison between the independent directors and the Chairman;

Accordingly, in light of the bylaw provisions described above, the violations of the Exchange Act alleged in Allergan's federal action may be relevant to the Allergan board's consideration of any Special Meeting request (if any such request is ever made).

The act of kicking a member out of the Academy is rare, but the AMPAS board in October did vote to expel Harvey Weinstein after a special emergency meeting in October, following bombshell reports the New York Times and New Yorker about decades of alleged sexual harassment and abuse.

The company has also proposed several charter amendments as part of its efforts to adopt corporate governance best practices, including board declassification, providing for the removal of directors with or without cause, a reduced supermajority requirement to amend bylaws regarding special meeting rights and the elimination of supermajority requirements for certain provisions of the bylaws.

The news was announced in an email sent to the Moody community Wednesday evening, following a special meeting of the board of trustees.

Further conflict and complaints led the administrative board chairman to cancel all further official discussion of the housing proposal and to call a special meeting of the board, excluding Sid, to discuss objections to several aspects of Sid's behavior.