Open Meeting Minutes Date definition

Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:
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Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Approval of Agenda List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Approval of Items on Consent Agenda (This may include expense advancements, reimbursements, and/or purchase orders regulated by the Local Government Travel Expense Control Act (see Board policies 2:125, Board Member Compensation; Expenses, and 5:60, Expenses) Summary of discussion: Motion to approve the consent agenda made by:
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Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Approval of Agenda List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed
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More Definitions of Open Meeting Minutes Date

Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. Approval of Agenda List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Approval of Items on Consent Agenda (This may include expense advancements, reimbursements, and/or purchase orders regulated by the Local Government Travel Expense Control Act (see Board policies 2:125, Board Member Compensation; Expenses, and 5:60, Expenses) Summary of discussion: Motion to approve the consent agenda made by:
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Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. Approval of Agenda List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Summary of discussion: Motion to approve the consent agenda made by:
Sample 1Sample 2Sample 3
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Approval of Items on Consent Agenda (This may include expense advancements, reimbursements, and/or purchase orders regulated by the Local Government Travel Expense Control Act (see Board policies 2:125, Board Member Compensation; Expenses, and 5:60, Expenses) Summary of discussion: Motion to approve the consent agenda made by:
Sample 1
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Approval of Agenda List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Approval of Items on Consent Agenda (This may include expense advancements, reimbursements, and/or purchase orders regulated by the Local Government Travel Expense Control Act (see Board policies 2:125, Board Member Compensation; Expenses, and 5:60 (Expenses.) Summary of Discussion: Motion to Approve the consent agenda made by: Motion seconded by: Roll Call: (needed when consent agenda contains an item involving the expenditure of money.) Action: Passed Failed Yeas Nays The following individual appeared and commented on the topic noted below: (Include the title of any documents presented to the Board.)
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Related to Open Meeting Minutes Date

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Council Meeting means a meeting of Council;

  • Mid-Span Meet means an Interconnection between two (2) networks, designated by two (2) Telecommunications Carriers, whereby each provides its own cable and equipment up to the Meet Point of the cable facilities. “Mid-Span Meet POI” A Mid-Span Meet POI is a negotiated Point of Interface, limited to the Interconnection of facilities between the CenturyLink Serving Wire Center location and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Closed Meeting means a meeting from which the public is excluded.

  • Public meeting means a meeting that is required to be open to the public

  • Board Meeting means a meeting of the Board

  • Minutes Delay means, in respect of a Trigger of a Recording Point, the number of minutes delay in respect of that Trigger calculated in accordance with Appendix 2;

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Committee Meeting means a meeting of the Committee.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Minutes means the minutes of a meeting of the board of directors of each Company held on 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016;

  • Shareholder Meeting means the meeting of the holders of Shares for the purpose of seeking the Shareholder Approval, including any adjournment thereof.

  • General Meeting means the annual or any special general meeting of the Association.

  • Semi-Annual Record Date means the "Record Dates" set forth under "Summary of Essential Financial Information--Estimated Distributions--Semi-Annual Distributions" in the Prospectus Part I for a Trust.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;