Board and Committee Chair Training. South Central Association of Blood Banks

Size: px
Start display at page:

Download "Board and Committee Chair Training. South Central Association of Blood Banks"

Transcription

1 Bard and Cmmittee Chair Training Suth Central Assciatin f Bld Banks

2 Cnflict f Interest Plicy Any ptential r actual financial r prprietary interest in subject matters under discussin Cnsider if: Emplyee, cnsultant, r prvides services t a manufacturer f prducts which might be utilized by the institutinal r individual members f the Assciatin and whse interest might be affected by the grups deliberatin. A member has reasn t prtect the academic, medical r scientific reputatin f their self, their assciates, r their institutin.

3 Members with a COI Members with a cnflict f interest shuld be permitted t participate in any cnsideratin f a matter, but nly after their cnflict n the matter has been made knwn. Members wh have a cnflict f interest n a matter which cmes t a vte SHALL NOT vte n any mtin which invlves the matter.

4 Chairpersns and COI Chairpersns shuld make a statement at each f their meetings requesting that any member with a cnflict n any agenda item r matter under cnsideratin shuld make it knwn.

5 Mtins Any assciatin member may make r secnd a mtin Bard actins appearing n a cmmittee reprt are cnsidered mtins that are autmatically secnded.

6 Vting Only the fficers f the bard can vte during a Bard f Directr s Meeting Cmmittee chairs, cmmittee members and general assciatin members cannt vte Only vting delegates, representing the Institutinal Members, may vte during the Business Meeting

7 Cmmittee Chair Guidelines Read the Cmmittee Charges (fund n the SCABB website, Members nly sectin, Bard and Cmmittee Chair Manual) Ask Questins and Vice yur Opinins Meet All Critical Calendar time frames (Available frm CO) Make yur wn cmmittee timeline accrding t respnsibilities and preparatin fr Annual Meeting Add r remve cmmittee members as necessary

8 Cmmittee Chair Guidelines Attend the interim (summer ) bard meeting Keep cmmittee members infrmed f all activities Prepare and submit detailed cmmittee reprts and PULSE articles in accrdance with the Critical Calendar

9 Cmmittee Budgets Prir apprval is required fr all expenses even if they are budgeted. Telecnferences Speaker travel expenses Hnraria Reginal Wrkshps

10 Immediate Actins Review yur cmmittee charges Cmmunicate any issues with the President Cmplete yur cmmittee rster Cmmunicate final selectins t President Review budgeted expenses Obtain infrmatin frm Treasurer Review the Critical Calendar Obtain cpy frm CO Schedule a meeting with cmmittee members within the next 2-3 weeks Cntact all new members (r thse yu have nt had cntact with) t make initial cntact immediately

11 During the Service Year Cnduct a meeting with yur cmmittee members Assign/delegate charges Finalize timelines, deadlines, critical calendar Set up means fr cmmunicatin Review budget Interface with Publicatins Cmmittee and submit PULSE articles

12 During the Service Year Interface with the bard, assciatin members and CO as needed Interface with Fund Raising Cmmittee cncerning slicitatin f funds fr spnsrship f any activity r prgram Submit Cmmittee Summary Reprts and Status f Charges t CO per Critical Calendar Attend Interim Bard Meeting

13 End f the Service Year Evaluate cmmittee Charges and individual cmmittee member participatin and submit reprt t President Elect (See Critical Calendar) Assist President-Elect with the charges fr next year s cmmittee Interface with new Cmmittee Chair t facilitate smth transitin Attend the Pre-Cnventin Bard Meeting Attend the Membership Orientatin Sessin Attend the Pst-Cnventin Bard Meeting

14 Prgram Cmmittees Wh Are They? Administrative Prgrams Dnr Recruitment and Cllectins Technical / Scientific Prgram Respnsible fr: Cmpleting Annual Meeting shell Crdinating tpics and dates with the Educatin Cmmittee Turn in Prgram Evaluatin Tally Sheets and rm head cunts t the CO (registratin desk) immediately after cmpletin f the presentatin

15 Speaker Guidelines Cmmittee cntact persn is respnsible fr the initial cntact Describe bjectives f the prgram and material t be discussed Review the speaker reimbursement plicy Instruct t cmplete the Speaker Infrmatin Frm (Get cntact infrmatin) CO will send and request infrmatin via

16 Thank Yu Questins?

Section 4: Nominating Committee. Approved: 07/24/17. Policy

Section 4: Nominating Committee. Approved: 07/24/17. Policy Sectin 4: Nminating Cmmittee Apprved: 07/24/17 Plicy The Nminating Cmmittee will nminate in accrdance with Bylaws Sectin IX a slate f fficers fr the Executive Cuncil, specifically fr the psitins f President,

More information

Corporate Governance Principles

Corporate Governance Principles Crprate Gvernance Principles Revised 05-03-2018 Amphenl s Crprate Gvernance Principles have been apprved by the Bard f Directrs and, tgether with the Cmpany s Certificate f Incrpratin, as amended and/r

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. (Adpted n September 15, 2014, amended thrugh July 29, 2016) PURPOSE The purpse f the Cmpensatin Cmmittee f the Bard

More information

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER PURPOSE The Human Resurces and Cmpensatin Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a standing cmmittee f the bard f directrs

More information

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018 PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adpted n March 31, 2010 and revised as f August 15, 2018 Missin The Cmpensatin Cmmittee (the Cmmittee ) f Primerica, Inc. (the Cmpany ) is respnsible fr determining

More information

AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES

AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES March 2013 AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES Summary. The Securities and Exchange Cmmissin recently apprved the fllwing amendments t the NASDAQ listing rules relating t cmpensatin cmmittees:

More information

Audit and Risk Management Committee Charter

Audit and Risk Management Committee Charter Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.

More information

Significant Financial Disclosure Policy for Investigators

Significant Financial Disclosure Policy for Investigators Significant Financial Disclsure Plicy fr Investigatrs Disclsure Frm in Micrsft Wrd Frmat Intrductin Federal regulatins require the University t manage, reduce, r eliminate any actual r ptential cnflicts

More information

Huntington Bancshares Incorporated

Huntington Bancshares Incorporated Audit Cmmittee Apprved By: Bard f Directrs Huntingtn Bancshares Incrprated Apprval Date 1 f 6 Purpse f Cmmittee The Audit Cmmittee (Cmmittee) is established by the Bard f Directrs (Bard) t assist the Bard

More information

Board of Directors Job Description

Board of Directors Job Description Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,

More information

Canadian Association for the Study of the Liver Endorsement Policy

Canadian Association for the Study of the Liver Endorsement Policy Canadian Assciatin fr the Study f the Liver Endrsement Plicy 1. Purpse: The purpse f this CASL plicy is t define the criteria and the prcess that will be fllwed fr requests frm utside rganizatins, agencies,

More information

HEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines

HEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines HEIDRICK & STRUGGLES INTERNATIONAL, INC. Crprate Gvernance Guidelines The Heidrick & Struggles Internatinal, Inc. (The Cmpany ) Bard f Directrs (the Bard ) and management believe that the Cmpany, in the

More information

SLA Board of Directors Position Descriptions

SLA Board of Directors Position Descriptions 7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the

More information

HOW TO RUN A MEETING

HOW TO RUN A MEETING HOW TO RUN A MEETING Internatinal Assciatin f Fire Fighters Department f Educatin HAROLD A. SCHAITBERGER, GENERAL PRESIDENT VINCENT J. BOLLON, GENERAL SECRETARY-TREASURER 11/1/03 TABLE OF CONTENTS Intrductin...1

More information

ACI-NA Marketing and Communication Committee Participation Plan

ACI-NA Marketing and Communication Committee Participation Plan Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw

More information

EAC Bylaws Revisions and Election Procedures from the EAC Election Bylaws Committee 9/16/15

EAC Bylaws Revisions and Election Procedures from the EAC Election Bylaws Committee 9/16/15 EAC Bylaws Revisins and Electin Prcedures frm the EAC Electin Bylaws Cmmittee 9/16/15 DRAFT revisins t Bylaws: - Page 1: Add EAC banner - Page 1: Change spelling f By-Laws t Bylaws t be cnsistent with

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE PURPOSE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 The purpse f the Nminating and Crprate Gvernance Cmmittee (the Nminating

More information

CORPORATE GOVERNANCE POLICY

CORPORATE GOVERNANCE POLICY CORPORATE GOVERNANCE POLICY Bard Missin Sagicr Real Estate X Fund Limited ( X Fund r the Cmpany ) was incrprated in 2011 under the laws f St. Lucia as an Internatinal Business Cmpany (IBC). X Fund is cmmitted

More information

Arizona Chapter, American Planning Association. Duties and Responsibilities

Arizona Chapter, American Planning Association. Duties and Responsibilities Arizna Chapter, American Planning Assciatin Duties and Respnsibilities Bard f Directrs - The Bard shall: (a) manage the affairs f the Chapter; (b) adpt a budget fr the chapter; (c) Reprt t the membership

More information

*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter

*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter *** A DRAFT starting pint *** Suth Central Fresn Cmmunity Steering Cmmittee Charter 1. Cmmittee Objectives The Suth Central Fresn Cmmunity Steering Cmmittee is a special cmmittee that will be respnsible

More information

15th Annual Multidisciplinary Cardiovascular and Thoracic Critical Care Conference Abstract Submission Instructions

15th Annual Multidisciplinary Cardiovascular and Thoracic Critical Care Conference Abstract Submission Instructions 15th Annual Multidisciplinary Cardivascular and Thracic Critical Care Cnference Abstract Submissin Instructins Yu are invited t submit abstracts fr the 15th Annual Multidisciplinary Cardivascular and Thracic

More information

NOMINATION AND ELECTION POLICY AND PROCEDURE PREAMBLE BOARD COMPOSITION

NOMINATION AND ELECTION POLICY AND PROCEDURE PREAMBLE BOARD COMPOSITION PREAMBLE The Canada Nt-fr-Prfit Crpratins Act (the CNCA ) is the legislatin which gverns the Cllege and it cntains certain requirements and limitatins related t the electin f Directrs which must be bserved.

More information

DVACROA - Constitution

DVACROA - Constitution DVACROA - Cnstitutin ARTICLE I: SCOPE AND STRUCTURE Sectin 1. The name f this Assciatin shall be Delaware Valley Assciatin f Cllegiate Registrars and Admissins Officers (DVACRAO). Sectin 2. The purpse

More information

3.2 Equity. An interest in a business consisting of any stock, stock option, or similar ownership interest in such business.

3.2 Equity. An interest in a business consisting of any stock, stock option, or similar ownership interest in such business. UNIVERSITY OF SOUTH ALABAMA INSTITUTIONAL CONFLICT OF INTEREST POLICY 1. PREFACE This plicy is established t prvide apprpriate institutinal safeguards t sustain an envirnment where spnsred prjects, dedicated

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. (Adpted n February 22, 2018, Effective upn the effectiveness f the registratin statement relating t the Cmpany s initial

More information

Nominations and Remuneration Committee Terms of Reference

Nominations and Remuneration Committee Terms of Reference Bard f Directrs R Bruyns Chairman: Nminatins and Remuneratin Cmmittee Revisin N: 03 R. Frew Chairman: Bard f Directrs Effective date: 5 June 2018 Nminatins and Remuneratin Cmmittee Terms f Reference Cntents

More information

WHOI-OUC Cooperative Research Initiative Awards

WHOI-OUC Cooperative Research Initiative Awards WHOI-OUC Cperative Research Initiative Awards The WHOI-OUC Cperative Research Initiative was established in June 2016 t prmte cllabratins in research and educatin. Activities under the Initiative are under

More information

Audit Committee Charter

Audit Committee Charter Audit Cmmittee Charter I. Purpse f Audit Cmmittee The purpse f the Audit Cmmittee, which is part f the Bard, shall be (a) t assist the Bard s versight f (i) the integrity f the Cmpany s financial statements,

More information

Independent Director and Audit Committee

Independent Director and Audit Committee Independent Directr and Audit Cmmittee Rules summary The listed cmpany s bard f directrs is representing the sharehlders. They are respnsible fr making decisins n the cmpany s imprtant plicies and strategies.

More information

Financial Assistance Conference/Travel Bursary Application Form

Financial Assistance Conference/Travel Bursary Application Form Financial Assistance Cnference/Travel Bursary Applicatin Frm At the discretin f the Bard: 1. Membership f a Lcal Assciatin must be current and cntinuus fr at least tw years. 2. The Lcal Assciatin President

More information

CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018

CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018 CITIGROUP INC. AUDIT COMMITTEE CHARTER As f January 18, 2018 Missin The Audit Cmmittee ( Cmmittee ) f Citigrup Inc. ( Citigrup r the Cmpany ) is a standing cmmittee f the Bard f Directrs ( Bard ). The

More information

NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of October 16, 2012 and amended as of April 26, 2017)

NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of October 16, 2012 and amended as of April 26, 2017) NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f Octber 16, 2012 and amended as f April 26, 2017) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs

More information

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER Primary respnsibility fr the rganizatin and cmpensatin f the Crpratin s executive management is vested in the

More information

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 The Reserves, Health, Safety, Envirnment and Scial Respnsibility Cmmittee Charter utlines the specific rles and

More information

Stakeholder Relations and Communications Policy

Stakeholder Relations and Communications Policy Stakehlder Relatins and Cmmunicatins Plicy Effective January 15, 2008 Apprved by the Bard f Directrs n January 15, 2008 TABLE OF CONTENTS Sectin I Stakehlder Relatins and Cmmunicatins Plicy 1 NOVA SCOTIA

More information

Human Services Commission

Human Services Commission Page AGENDA Human Services Cmmissin Regular Meeting 6:30 PM - Wednesday, February 28, 2018 City Hall Cuncil Chambers, Sammamish, WA Estimated Time CALL TO ORDER 6:30 pm ROLL CALL APPROVAL OF AGENDA PUBLIC

More information

2018 ADASS Tutorial Selection Process, Criteria and Requirements

2018 ADASS Tutorial Selection Process, Criteria and Requirements 2018 ADASS Tutrial Selectin Prcess, Criteria and Requirements Cntributrs: Kathleen Labrie Last mdified: April 23, 2018 1 Purpse This dcument attempts t define the basic requirements and the selectin prcess

More information

AUDIT & RISK COMMITTEE CHARTER

AUDIT & RISK COMMITTEE CHARTER AUDIT & RISK COMMITTEE CHARTER Rle and Respnsibilities The Bard f The Institute f Internal Auditrs Australia (IIA-Australia) has established a Bard Audit & Risk Cmmittee as part f its respnsibilities in

More information

Best Practice in Gift Agreements

Best Practice in Gift Agreements Best Practice in Gift Agreements Date: September 5, 2010 Updated August 6, 2016 Prepared By: Ann Huse Categry: Recrds Management Cmments T: ahuse@miami.edu Cmment Perid: Octber 1 December 31, 2016 Descriptin

More information

External auditor appointment and independence

External auditor appointment and independence External auditr appintment and independence External auditr appintment and independence Page 1 f 5 Cntents 1 Purpse... 3 2 Cverage / Scpe... 3 3 Values & Cmmitments... 3 4 Plicy... 3 4.1 Selectin and appintment

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmpensatin Cmmittee ) f the Bard f Directrs (the

More information

Health, Safety and Environment Committee Charter

Health, Safety and Environment Committee Charter Health, Safety and Envirnment Cmmittee Charter WrleyParsns Limited Last reviewed by the Cmmittee: 23 February 2016 Adpted by the Bard: 24 February 2015 Level 12, 141 Walker Street Nrth Sydney NSW 2060

More information

Audit Committee Charter

Audit Committee Charter www.subsea7.cm Audit Cmmittee Charter 5 23.May.17 Mark Fley VP Grup Financial Cntrller Dd Fraser Chairman f the Audit Cmmittee Revisin Revisin Date Dcument Owner Dcument Apprver Revisin: 5 Audit Cmmittee

More information

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR 1 PRIVATE & CONFIDENTIAL Date: T, Independent Directrs, Subject: Appintment as an Independent Directr InfBeans Technlgies Limited Dear Sir/Madam,

More information

1. REIMBURSEMENTS FOR EXPENSES: 2. REQUESTING CHECKS:

1. REIMBURSEMENTS FOR EXPENSES: 2. REQUESTING CHECKS: Mnetary Plicies and Prcedures PTO funds are intended t benefit the students thrugh the enhancement f schl prgrams and activities. The PTO Officers are the guardians f these funds and have an bligatin t

More information

Subject: Implementation of Changes to the Clery Act made by the Violence Against Women Reauthorization Act of 2013 (VAWA)

Subject: Implementation of Changes to the Clery Act made by the Violence Against Women Reauthorization Act of 2013 (VAWA) Publicatin Date: July 14, 2014 DCL ID: GEN-14-13 Subject: Implementatin f Changes t the Clery Act made by the Vilence Against Wmen Reauthrizatin Act f 2013 (VAWA) Summary: Guidance t Institutins Regarding

More information

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee...

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee... CRSP Index Gvernance Cmmittees Terms f Reference CRSP Center fr Research in Security Prices The University f Chicag Bth Schl f Business Chicag, IL 60603 Intrductin... 2 Gvernance and Oversight Cntrl Framewrk...

More information

HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS

HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS 1. Title HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS 1.1 This plicy shall be called the Plicy n materiality f related party

More information

Employee Hardship Assistance Policy

Employee Hardship Assistance Policy Emplyee Hardship Assistance Plicy Functinal Area: Human Resurces Applies T: All Faculty and Staff Plicy Reference(s): N/A Number: TBD Date Issued: March 4, 2013 Page(s): 6 Respnsible Persn The Directr

More information

The Company is a public company incorporated in Bermuda and its securities are listed on AIM.

The Company is a public company incorporated in Bermuda and its securities are listed on AIM. (Incrprated in Bermuda Registratin N. 44512) POLICY FOR TRADING IN COMPANY SECURITIES The Cmpany is a public cmpany incrprated in Bermuda and its securities are listed n AIM. Schedule 1 t this Plicy cntains

More information

THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]

THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017] THE CLOROX COMPANY AUDIT COMMITTEE CHARTER [Effective May 8, 2017] PURPOSE AND AUTHORITY The Audit Cmmittee ( Cmmittee ) is established by the Bard f Directrs ( Bard ) fr the purpses f: 1. Representing

More information

St. Paul s Lutheran Grade School Tuition Agreement Form

St. Paul s Lutheran Grade School Tuition Agreement Form St. Paul s Lutheran Grade Schl Tuitin Agreement Frm Schl Year: 2017-2018 2017-18 tuitin schedule is listed n the bttm f this dcument. St. Paul s Lutheran Grade Schl strives t prvide an envirnment cnducive

More information

TWU OFFICE OF RESEARCH & SPONSORED PROGRAMS INSTRUCTIONS FOR USING THE TWU PROPOSAL APPROVAL ROUTING FORM

TWU OFFICE OF RESEARCH & SPONSORED PROGRAMS INSTRUCTIONS FOR USING THE TWU PROPOSAL APPROVAL ROUTING FORM TWU OFFICE OF RESEARCH & SPONSORED PROGRAMS INSTRUCTIONS FOR USING THE TWU PROPOSAL APPROVAL ROUTING FORM Phne: (940) 898-3375 Website: http://www.twu.edu/research/ WHEN TO SUBMIT THROUGH RESEARCH & SPONSORED

More information

SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON

SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON On December 16, 2009, the Securities and Exchange Cmmissin adpted amendments t its disclsure requirements relating t executive

More information

ENVIRONMENTAL STEWARDSHIP AND CLIMATE CHANGE GROUP PROGRAM

ENVIRONMENTAL STEWARDSHIP AND CLIMATE CHANGE GROUP PROGRAM ENVIRONMENTAL STEWARDSHIP AND CLIMATE CHANGE GROUP PROGRAM APPLICATION PROPOSAL GUIDE Prject selectin criteria The fllwing utlines a list f brad criteria that will be taken int cnsideratin during the selectin

More information

The Committee is specifically charged with the following duties and responsibilities:

The Committee is specifically charged with the following duties and responsibilities: CORPORATE GOVERNANCE POLICY AND PROCEDURES MANUAL AUDIT AND RISK COMMITTEE CHARTER The Bard has reslved t establish a Cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. This Cmmittee will replace

More information

Student Government Association Funding Guidelines

Student Government Association Funding Guidelines Student Gvernment Assciatin Funding Guidelines What is the surce f SGA funding? Each year, a prtin f the Student Activity Fee is alltted t the Student Gvernment Assciatin (SGA). This fee is separate frm

More information

Hawaii Division of Financial Institutions 2019 Renewal Checklist

Hawaii Division of Financial Institutions 2019 Renewal Checklist Hawaii Divisin f Financial Institutins 2019 Renewal Checklist Instructins Renewal requests must be submitted thrugh by the date specified by yur state regulatr(s). Click here t review all renewal deadlines,

More information

application affiliate name address Website

application affiliate name address Website applicatin Fr nrth american affilites year ($100 per year) new renewal affiliate name address Website designate the twn, state r prvince and cuntry that will be cnsidered the hme address f this affiliate.

More information

Abstract Submission Deadline

Abstract Submission Deadline Abstract Submissin Guidelines Authrs are invited t submit abstracts fr the upcming 17 th Internatinal Myelma Wrkshp being held September 12-15, 2019 in Bstn, Massachusetts. During the prestigius biannual

More information

AUDIT COMMITTEE CHARGE

AUDIT COMMITTEE CHARGE AUDIT COMMITTEE CHARGE Number f Members 5-7 Must be an dd number fr purpses f vting. Cmpsitin Members shall include the Secnd Past President, the Secretary and Treasurer, at least ne ther Bard member and

More information

Pre-Proposal Application For Production & Post-Harvest Research Projects

Pre-Proposal Application For Production & Post-Harvest Research Projects Pre-Prpsal Applicatin Fr Prductin & Pst-Harvest Research Prjects General Infrmatin Applicatin deadline - June 1st Representatives frm tw industry grups critically review all pre-prpsals. The grups are:

More information

CODE OF CONDUCT AND ETHICS POLICY ON CONFLICTS OF INTEREST

CODE OF CONDUCT AND ETHICS POLICY ON CONFLICTS OF INTEREST CODE OF CONDUCT AND ETHICS POLICY ON CONFLICTS OF INTEREST Magna Internatinal Inc. Plicy n Gifts & Entertainment 1 POLICY ON CONFLICTS OF INTEREST Magna emplyees have a duty t act in Magna s best interest.

More information

Manual of Administrative Policies and Procedures

Manual of Administrative Policies and Procedures Manual f Administrative Plicies and Prcedures POLICY 1.49 Cntract Management and Signing Authrity Plicy Categry: General Related Prcedures: Prcedures fr Negtiating, Apprving and Signing University Cntracts

More information

SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW

SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW As a result f heightened attentin and scrutiny placed n hw the ICANN Bard addresses cnflicts f interest, and n enhancing ICANN's ethical culture,

More information

FINANCE & AUDIT COMMITTEE

FINANCE & AUDIT COMMITTEE FINANCE & AUDIT COMMITTEE Page 1 f 8 CHARTER f the Finance & Audit Cmmittee f the Bard Of Directrs f Spectral Medical Inc. Purpse The primary functin f the Finance & Audit Cmmittee (the Cmmittee ) f the

More information

UNCRC REPORTING AND NGO PARTICIPATION BY: SAMNANG MEAS ADVISOR AND FORMER SECRETARY GENERAL OF NOVEMBER 2016

UNCRC REPORTING AND NGO PARTICIPATION BY: SAMNANG MEAS ADVISOR AND FORMER SECRETARY GENERAL OF NOVEMBER 2016 UNCRC REPORTING AND NGO PARTICIPATION BY: SAMNANG MEAS ADVISOR AND FORMER SECRETARY GENERAL OF THE NGO COALITION ON THE RIGHTS OF THE CHILD-CAMBODIA NOVEMBER 2016 1 THE UN CONVENTION ON THE RIGHTS OF THE

More information

Intellectual Property Policy

Intellectual Property Policy Apprved by Academic Affairs Cuncil, June 24, 2014 Intellectual Prperty Plicy Purpse Statement This plicy is intended t supprt faculty, staff, and students in identifying and prtecting intellectual prperty,

More information

ABOUT ACFE TANZANIA CHAPTER

ABOUT ACFE TANZANIA CHAPTER ABOUT ACFE TANZANIA CHAPTER The ACFE TANZANIA Chapter represents the Assciatin f Certified Fraud Examiners in Tanzania, which is the wrld's largest anti-fraud and white-cllar crime rganizatin and premier

More information

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management

More information

VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of May 9, 2014)

VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of May 9, 2014) VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f May 9, 2014) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs (the Bard ) f Vivint Slar, Inc. (the Cmpany

More information

Board Perspective Outline for Leadership Labs

Board Perspective Outline for Leadership Labs Overview f the Bard f Directrs Cmpsitin f the Bard Bard Perspective Outline fr Leadership Labs Pursuant t INTA s Bylaws, the Bard can have up t 36 Bard Members + President + up t 3 Advisry Directrs. Bylaws

More information

The Board based its action to issue a Show-Cause Order upon the following findings made with regard to the College:

The Board based its action to issue a Show-Cause Order upon the following findings made with regard to the College: Nvember 8, 2017 VIA CERTIFIED MAIL Dr. Ricky Serna, Interim President Luna Cmmunity Cllege 266 Luna Drive Las Vegas, NM 87701 Dear President Serna: This letter is frmal ntificatin f actin taken by the

More information

University of Oregon Sponsored Projects Services T32 & IGERT Group Training Grant Charge Guidance. Guidance Purpose and Overview

University of Oregon Sponsored Projects Services T32 & IGERT Group Training Grant Charge Guidance. Guidance Purpose and Overview University f Oregn Spnsred Prjects Services T32 & IGERT Grup Training Grant Charge Guidance Guidance Purpse and Overview The University f Oregn (UO) has been awarded multiple spnsred prjects with the intent

More information

BUSINESS ETHICS ASSESSMENT

BUSINESS ETHICS ASSESSMENT TENDER / ASSIGNMENT TENDER / ASSIGNMENT NUMBER TENDER MANAGER / ASSIGNMENT LEADER AUTHOR DATE 20160118 PART 1 (2) BUSINESS PARTNER NAME REGISTERED ADDRESS HOMEPAGE VISITING ADDRESS (IF DIFFERENT FROM ABOVE)

More information

Sempra Energy Environmental, Health, Safety and Technology Committee Charter

Sempra Energy Environmental, Health, Safety and Technology Committee Charter Sempra Energy Envirnmental, Health, Safety and Technlgy Cmmittee Charter As adpted by the Bard f Directrs f Sempra Energy n September 5, 2000 and amended thrugh Nvember 9, 2015. I. Purpse The purpse f

More information

Policy Planning and Analysis Team (PAT) Charter

Policy Planning and Analysis Team (PAT) Charter Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis

More information

The Lockwood Foundation Grant Application Instructions

The Lockwood Foundation Grant Application Instructions The Lckwd Fundatin Grant Applicatin Instructins 2017-2018 Applicatin Opens January 22, 2018 Applicatins due March 5, 2018 The Bellevue Cllege Fundatin and The Lckwd Fundatin are pleased t annunce the 2017-2018

More information

2018 Healthy Boiler Wellness Incentive Program FAQs

2018 Healthy Boiler Wellness Incentive Program FAQs 2018 Healthy Biler Wellness Incentive Prgram FAQs As healthcare csts cntinue t rise acrss the cuntry, the university s best way t cmbat this is by helping t imprve the verall wellness f ur ppulatin. Therefre,

More information

BCECM Community Project Grant - Program Guidelines and Application Form

BCECM Community Project Grant - Program Guidelines and Application Form BCECM Cmmunity Prject Grant - Prgram Guidelines and Applicatin Frm Bruneau Centre fr Excellence in Chral Music Applicatin Deadline: Mnday, Octber 16, at 5:00 p.m. (NST) Cmmunity Prject Grant Prgram Guidelines

More information

2018 Harrisburg Area Confirmation Camp Saturday, June 16 - Friday, June 22. Registration Information

2018 Harrisburg Area Confirmation Camp Saturday, June 16 - Friday, June 22. Registration Information 2018 Harrisburg Area Cnfirmatin Camp Saturday, June 16 - Friday, June 22 Registratin Infrmatin The buy in fee fr cngregatins is $340 fr 2018 and is due n April 15, 2018. Registratin Fee fr Pathfinders,

More information

Research Matters. April 7 th 2015

Research Matters. April 7 th 2015 Research Matters April 7 th 2015 Grants Federally-Negtiated Hspital Rate (02.03.15) FINAL RATE (09/01/2011 12/31/2013) Indirect Cst Rate: 63.50% On-Site, 30.00% Off-Site PROVISIONAL RATE (01/01/2014 12/31/2015)

More information

CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER

CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER PURPOSE The Crprate Gvernance, Nminating and Risk Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a permanent cmmittee

More information

Scope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed

Scope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed Organizatin Scpe f Services and Timeline Versin f December 9, 2011 PHASE 1: Prject Organizatin & Best Practices Research Cmpleted CONSULTANT Aug 8 12 Aug 15 19 Aug 22 26 Aug 29 Oct 28 CONSULTANT Nv 13

More information

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER AUDIT COMMITTEE CHARTER WBHO Audit Cmmittee Charter Page 1 f 9 Intrductin The Audit Cmmittee is cnstituted as a statutry cmmittee f the Cmpany in respect f its statutry duties in terms f Sectin 94(1) f

More information

Policy Coversheet. Link Tutors: appointment and responsibilities

Policy Coversheet. Link Tutors: appointment and responsibilities Plicy Cversheet Name f Plicy: Link Tutrs: appintment and respnsibilities Purpse f Plicy: Intended audience(s): Apprval fr this plicy given by: T utline the arrangements fr the appintment f University Link

More information

ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY. Page 1 of 10

ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY. Page 1 of 10 ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY Page 1 f 10 TABLE OF CONTENTS Sr. N. Particulars Page Ns. 1. Preamble 3 2. Purpse 3 3. Definitins 3 4. Plicy and Prcedure 5 5. Transactins which d nt

More information

BY-LAWS OF THE. Wisconsin Juvenile Detention Association ARTICLE I. Name

BY-LAWS OF THE. Wisconsin Juvenile Detention Association ARTICLE I. Name BY-LAWS OF THE Wiscnsin Juvenile Detentin Assciatin ARTICLE I Name (I-A) The name f the rganizatin shall be the Wiscnsin Juvenile Detentin Assciatin hereafter referred t in this dcument as the "Assciatin."

More information

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018)

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018) Terms f Reference - Bard f Directrs (apprved by the Bard n 12 April 2018) 1. Respnsibility and Principal Duties The Bard f Directrs has the verall respnsibility fr the gvernance f the Cmpany and fr supervising

More information

Research Data Request Form

Research Data Request Form 1 NC Department f Public Instructin Research Data Request Frm The fllwing frm may be used t request student data frm the Nrth Carlina Department f Public Instructin (NCDPI). Please understand that the

More information

Recertification Handbook

Recertification Handbook Cuncil fr Certificatin f Medical Auditrs, Inc. Recertificatin Handbk Recertificatin Handbk N part f this publicatin may be reprduced, transmitted, r cpied by any means withut the written permissin f the

More information

PROJECT SUPPORT FUND OVERVIEW

PROJECT SUPPORT FUND OVERVIEW PROJECT SUPPORT FUND OVERVIEW What is the missin f the Prject Supprt Fund? The Prject Supprt Fund aims t advance the Calitin member sites ability t serve as Sites f Cnscience. It seeks t create a space

More information

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1

More information

Strategic Plan Request for Proposals. March 2018

Strategic Plan Request for Proposals. March 2018 Strategic Plan 2018-2022 Request fr Prpsals March 2018 Cntact: Denyse Newtn, Executive Directr Alzheimer Sciety Durham Regin 202 1600 Champlain Avenue Whitby, Ontari L1N 9B2 (905) 576-2567 ext 5223 dnewtn@alzheimerdurham.cm

More information

NUMBER: BUSF 3.30 Business and Finance. Other Educational and General Program Accounts ("E" Funds) Date: October 18, 2006 I. PURPOSE OF THE POLICY

NUMBER: BUSF 3.30 Business and Finance. Other Educational and General Program Accounts (E Funds) Date: October 18, 2006 I. PURPOSE OF THE POLICY NUMBER: BUSF 3.30 SECTION: Business and Finance SUBJECT: Other Educatinal and General Prgram Accunts ("E" Funds) Date: Octber 18, 2006 Plicy fr: Prcedure fr: Authrized by: Issued by: All Campuses All Campuses

More information

SRI LANKA AUDITING STANDARD 580 WRITTEN REPRESENTATIONS CONTENTS

SRI LANKA AUDITING STANDARD 580 WRITTEN REPRESENTATIONS CONTENTS SRI LANKA AUDITING STANDARD 580 WRITTEN REPRESENTATIONS (Effective fr audits f financial statements fr perids beginning n r after 01 January 2014) CONTENTS Paragraph Intrductin Scpe f this SLAuS... 1-2

More information

Michigan Dispute Resolution Procedure for McKinney-Vento Homeless Education Programs REVISED AUGUST 2013

Michigan Dispute Resolution Procedure for McKinney-Vento Homeless Education Programs REVISED AUGUST 2013 Office f Field Services, Special Ppulatins Unit McKinney-Vent Prgram fr the Educatin f Hmeless Children and Yuth Michigan Dispute Reslutin Prcedure fr McKinney-Vent Hmeless Educatin Prgrams REVISED AUGUST

More information

DEPARTMENT: Patient & Financial POLICY DESCRIPTION: 501 (c)(3) Charity Care & Financial Assistance Policy & Procedures PAGE: 1 of 7

DEPARTMENT: Patient & Financial POLICY DESCRIPTION: 501 (c)(3) Charity Care & Financial Assistance Policy & Procedures PAGE: 1 of 7 PAGE: 1 f 7 PURPOSE: This plicy is intended t cmply with the financial assistance and emergency care plicies required by Internal Revenue Sectin 501(r) and shall be interpreted t s cmply. This plicy applies

More information

Steps toward Retirement

Steps toward Retirement Steps tward Retirement Eligibility, Actin Steps, and Benefit Optins fr Faculty and Staff Nearing Retirement Eligibility fr Official University Retiree Status The fllwing jb types f the University are eligible

More information

Allowable Costs on Sponsored Projects: Policy & Operational Procedure

Allowable Costs on Sponsored Projects: Policy & Operational Procedure Allwable Csts Plicy Allwable Csts n Spnsred Prjects: Plicy & Operatinal Prcedure Plicy Sectins Plicy Statement Reasn fr Plicy Wh Shuld Knw This Plicy Cntacts Applicable ACP Plicies Determinatin f Allwability

More information