Sentences with phrase «standing board committee»

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.

Thirteen of the 14 director nominees are independent under NYSE rules and the Company's Director Independence Standards, and each of the standing Board committees is comprised solely of independent directors.

Not exact matches

There were committees that scrutinized everything, from whether the windows would open, to where the white boards would go, to the type of furniture involved, including the option of getting standing desks... I became very interested in how all of this would impact how people interact with one another at work.

Those appointments came under fire earlier this year as it became clear that HP's newly appointed chair, Ray Lane, circumvented the board's independent nominations process by involving the CEO in identifying board candidates and deciding to oversee the process himself (although he had a long - standing relationship with the CEO and was not a member of the nominations committee).

One distinguishing feature of our corporate governance is that all of our independent directors serve on all of our Board's four standing committees.

While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of such other person or persons as may be recommended by our Corporate Governance and Nominating Committee and designated by our Board.

In addition, the Board has three standing committees — the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, which are each further described below.

The Board performs its risk oversight function primarily through its five standing committees, which report to the whole Board and are comprised solely of independent directors.

He also served as chair of the Standing Committee on Standards Implementation of the Financial Stability Board.

The Board performs its risk oversight function primarily through its seven standing committees, including its Risk Committee, all of which report to the whole Board and are comprised solely of independent directors.

The broad goals of the our program are defined by the Standing Education Committee of the National Board of Directors and are outlined in the National Education Policy.

In these companies, both forms of legitimacy must be represented on the board and on all standing committees.

As significant shareholders come with considerable legitimacy and credibility stemming from their financial, time and energy commitment, their presence of the board and on standing committees stands to reason.

Current rules and guidelines dictate that the majority of board members and all members of standing committees should be independent not only from management but also from significant shareholders.

Most visible, in the DOL rule battle, the ongoing activity of the Financial Planning Coalition (CFP Board, FPA, and NAPFA) and the Committee for the Fiduciary Standard stand out.

The Cincinnati Waldorf School's Board of Trustees» responsibilities include providing support and aid to the faculty in implementing a Waldorf educational program, to authorize major business and financial decisions, to appoint chairs and members of standing committees and to adopt the budget for the Cincinnati Waldorf School.

Long - standing resident volunteer committees headed by Park Board members such as the Athletics and Golf committees headed by Park Board members such as the Athletics and Golf CommitteesCommittees

Each board member shall serve on two Standing Committees except that upon request of the member, and taking into consideration of the needs of the board and its committees as well as the member's other contributions to the board and the community, the Chair may allow a member to serve on one Standing CommiCommittees except that upon request of the member, and taking into consideration of the needs of the board and its committees as well as the member's other contributions to the board and the community, the Chair may allow a member to serve on one Standing Commicommittees as well as the member's other contributions to the board and the community, the Chair may allow a member to serve on one Standing Committee only.

To call to order and adjourn regular monthly meetings; in consultation with the Executive Committee, to create new committees, working groups, and task forces of the Board including Standing Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees, working groups, and task forces of the Board including Standing Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board'committees as may from time to time be deemed necessary for the best performance of the Board's function

Each Board member shall serve on one or more Standing Committees to which he / she is appointed by the Board Chair except that no member shall be required to serve on more than two cCommittees to which he / she is appointed by the Board Chair except that no member shall be required to serve on more than two committeescommittees.

Ede Fox, chairman of Brooklyn Community Board 8's Environment / Sanitation Committee and a City Council candidate, stood with a group of Jeffries supporters outside the school.

N.Y. State Sen. Jack Martins, R - Mineola, speaks during a Senate Standing Committee labor hearing on the Fast Food Wage Board in 2015 in Albany, N.Y.

Louie has asked the city to grandfather in her existing stand and allow her to keep her spot, a request echoed by Silver and Community Board 3's Transportation Committee.

At 11 a.m., the Senate standing committee on Labor holds hearing to examine the overall process of the Fast Food Wage Board of 2015, Van Buren Hearing Room A, Legislative Office Building, 2nd Floor, Albany.

At a hearing of the City Council Standards and Ethics Committee held at City Hall Thursday, representatives of the city's Conflicts of Interest Board reiterated a long - standing request for an independent budget.

In situations where a company has just one woman on its board, the Fund will vote against members of the board's governance committee standing for re-election.

One long - standing sore point among CIRM critics is that many members of its 29 - member governing board, the Independent Citizens» Oversight Committee (ICOC), represent institutions that have benefitted from CIRM funding, creating at least the appearance of a conflict of interest.

The committees shall be standing as provided in the bylaws or special as the Board of Directors approves.

Rejecting the university's plea to continue using radioactive sources in its labs, AERB Chairman Shri S. S. Bajaj told the Press Trust of India that «Delhi University had sought more time from AERB but the Board's Standing Committee, that reviews unusual occurrences at radiation facilities, has decided not to extend the time and withdrawn the authorization to use radioactive source in its laboratories.»

The Standing Committee shall be the board of supervision of the Association, and no business shall be transacted by the Association that has not first been referred to, or originated with, the Committee.

She is also chair of The Standing Committee of the European Medical Research Councils at the European Science Foundation (since 2006), member of the Science Advisory Board for the European Science Foundation (since 2007), member of the Science Advisory Board for the Innovative Medicines Initiative (since 2008), member of the FP7 Advisory Board in Medicine to the EC Commisionaire for Research (since 2008), and member of the Conseil d'Administration of 2009, INSERM, L'Institut National de la sante et de la recherches medicales, Frankrig.

The Strategic Assembly shall be a standing Advisory Committee of the Society consisting of: the members of the Board of Trustees; the Executive Officer; the Chairs of any other standing Committees or Advisory Committees (or their designees); and the chairs of the Divisions of the Society.

The Board functions through two standing committees established in the Public Health Law.

The Board has established two standing committees: the Ames Laboratory Scientific Advisory Committee (ALSAC) and the Ames Laboratory Operations Review Committee (ALORC).

The Charter School Committee (CSC) is a standing committee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing acCommittee (CSC) is a standing committee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing accommittee of the ACNW Board of Directors, and is charged by the board with overseeing authorizing activiBoard of Directors, and is charged by the board with overseeing authorizing activiboard with overseeing authorizing activities.

, Part 1, Dave Thomas, April 21, 2011, Thomas is a member of the Utah State Board of Education, District 4, he is a former Utah State Senator and Chairman of the Senate Standing Committee on Education http://utahpubliceducation.org/2011/04/21/what-is-the-best-form-of-governance-for-public-education-part-1/

In addition, VASSP keeps a standing presence at meetings of the Virginia Board of Education and Virginia General Assembly covering the House Education and Senate Education and Health Committees.

The Center is comprised of an elementary, middle and high school division, each organized around a board of control and with a standing committee structure.

«A special thanks goes to Cardell Orin with Stand for Children, School Board Members Miska Bibbs and Stephanie Love for co-chairing the Committee to bring the adoption forward, as well as the entire school board for voting to adopt the compact,» Mercer contiBoard Members Miska Bibbs and Stephanie Love for co-chairing the Committee to bring the adoption forward, as well as the entire school board for voting to adopt the compact,» Mercer contiboard for voting to adopt the compact,» Mercer continued.

The Professional Certification Committee, Accounting & Auditing Advisory Committee and Governmental Relations Committee are standing committees that serve as advisory groups to the TASBO Board of Directors.

Serve on at least one standing committee of the Board and actively participate in its work; and 4.

TEA Committees and Commissions are either standing Association Committees (created by the Board of Directors), committees of the Representative Assembly (stipulated by the Constitution and Bylaws), or Elected Committees (called for in the TEA ConsCommittees and Commissions are either standing Association Committees (created by the Board of Directors), committees of the Representative Assembly (stipulated by the Constitution and Bylaws), or Elected Committees (called for in the TEA ConsCommittees (created by the Board of Directors), committees of the Representative Assembly (stipulated by the Constitution and Bylaws), or Elected Committees (called for in the TEA Conscommittees of the Representative Assembly (stipulated by the Constitution and Bylaws), or Elected Committees (called for in the TEA ConsCommittees (called for in the TEA Constitution).

The TCSA Nominations Committee is pleased to announce the 2018 Special Election Nomination Slate for the Standing Small School Board of Director position.

Bennett said he hopes to have his standing board and study committee members appointed by late spring, with public listening sessions to be held in the weeks after that to gather input on how the RFP should be developed.

She co-chairs TRB's Transportation Research Record Review Board and Standing Committee on Visualization in Transportation and chaired and served on many other committees and expert panels.

The Board of Trustees has a standing independent Audit Committee with a separate chair, Ira Rothblut.

Furthermore, in April a Director who was head of the audit committee was not renominated to stand for the board, and she had some unkind words to say about the other Board memboard, and she had some unkind words to say about the other Board memBoard members.

The Board may each year appoint standing committees to advance the work of the Club in such matters as dog shows, obedience trials and performance events, trophies, annual prizes, membership and other fields which may well be served by committees.

A Nominating Committee shall be chosen by the Board of Governors on or before April 15 and shall consist of three members in good standing and two alternates in good standing.

The Board may each year appoint standing committees to advance the work of the club in such matters as dog shows, trophies, annual prizes, membership and other fields which may well be served by committees.