Sentences with phrase «vote on these matters involving»

Not exact matches

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.

Any members participating in the Board's consideration of a matter involving self - serving or conflicting interest shall state the nature of the conflict in speaking to the issue, recuse from voting on such matters and such recusal shall be so recorded.

The Board also voted on enforcement matters for four campaigns involved in the 2013 citywide election cycle.

«Of course, we should involve the House fully in a decision as important as the renewal of our nuclear deterrent, and in practical terms it is inevitable that there will therefore be a chance for the House to express its view on that important matter in a vote,» he added.

If you are involved in rural humane activities, ask your representatives how they voted on this matter.

The absence of the kind of democratic goodwill that would be associated with any real CREA general membership involvement was a feature leading up to the vote on the Consent Agreement in St. Johns Nfld and there is a particular irony to this because the matter involved a Federal Government entity, namely, the Competition Bureau of Canada.