TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. March 11, :00 p.m.

Size: px
Start display at page:

Download "TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. March 11, 2010. 6:00 p.m."

Transcription

1 TARRANT COUNTY COLLEGE DISTRICT Meeting of the Board of Trustees March 11, :00 p.m. 1. Call to Order. The Board of Trustees conducted its regular monthly meeting on March 11, 2010, in the District Offices, May Owen Center, with Mrs. Louise Appleman presiding. Other trustees present were Mr. Robert McGee Jr., Mrs. Robyn Medina Winnett, Mrs. Kristin Vandergriff, Mr. Joe Hudson, Mr. Randall Canedy, and Dr. Gwendolyn Morrison. Also present were Interim Chancellor Erma Johnson Hadley and members of the TCCD staff. 2. Public Comments. No presentation shall exceed three minutes. a. Glenn Garoon, a resident of southwest Fort Worth, expressed his concern over the process used in the search for a new chancellor. He also expressed his concern relative to the selection of a candidate without a doctorate. He said that he made a brief visit to the Texas Association of Community Colleges website and saw a lot of Ph.D. s and said he believes that TCC may be the only major community college in the state with a chancellor that does not have a doctorate. He noted that most campus presidents have doctorates. b. Dr. Laurie Fluker, representing Texas State University and also the Immediate Past President of the Texas Association of Black Personnel in Higher Education (TABPHE), and Dr. Ron Fluker, current President of TABPHE, both expressed their appreciation to the Board for selecting Mrs. Johnson Hadley as the sole 1

2 candidate to be TCC s new chancellor. They expounded on her help with their careers and others and made the trip from Austin, Texas, to make known their expression of gratitude for her leadership and mentorship. c. Gina Bivens, a Fort Worth resident, expressed her excitement about the weekend college; she also congratulated the Board for selecting someone as chancellor who can step in so seamlessly. 3. Monthly Administrative Report: "Closing the Gaps." Mrs. Johnson Hadley introduced Dr. Linda Hines, Director of Research, and Dr. Joy Gates Black, TCC s new Vice Chancellor for Student Success, who presented a progress report on Closing the Gaps at our ten-year mark. The report is contained in the Supplemental Minutes Book (SMB). Dr. Hines presented the status of TCC s progress relative to the major goals set forth in the program. Dr. Gates Black described the steps TCC will take to improve performance relative to Closing the Gaps. Mrs. Winnett expressed her concern that we are not near closing the gaps, even with the many efforts we have made in the past, and asked Dr. Gates Black about ways that will be used to help bring this about. Dr. Gates Black responded that we will be looking at the data and collaborating with our local schools and community organizations. We will also try to create environments where students will want to be. Mrs. Johnson Hadley introduced Mr. Mark McClendon, our new CFO, and Mrs. Annette McCurdy, our new Internal Auditor. She also welcomed Dr. Bill Lace in his new official position as Vice Chancellor for Administration. 4. Closed Meeting. At 6:35 p.m., Mrs. Appleman announced that the board would go into closed session for deliberation on Pending/Contemplated Litigation, Section 2

3 , Texas Government Code; Real Property, Section , Texas Government Code; Personnel Matters, Section , Texas Government Code. The litigation discussion will address contemplated litigation relating to real estate matters. The real property discussion will address the lease/disposition of real property. The personnel discussion will include the evaluation of the Interim Chancellor and the appointment, employment, evaluation and/or duties of a Chancellor. The board resumed the regular board meeting at 9:00 p.m. 5. Consideration and Action on Closed Meeting items. a. A motion was made by Mr. McGee, and seconded by Mr. Hudson, that Erma Johnson Hadley be appointed as Chancellor for the Tarrant County College District and that the Board President be authorized to execute an employment agreement on behalf of the District for a term of three years at an annual salary of $365,000. The motion passed unanimously (6-0). Mrs. Hadley thanked the Board members for the confidence they have shown in her. She recognized all the CELT members present and thanked them for helping make her and the district successful. She also recognized the support her parents especially her mother as well as her daughter, provided her over the years. b. Mr. Canedy presented a resolution to authorize the Chancellor to enter into an amendment to the existing lease with RadioShack Corporation on parts of Lots 1, 2, and 3, RadioShack Addition to the City of Fort Worth, Tarrant County, Texas according to the plat thereof recorded in Cabinet A, Slide 10730, Plat Records, Tarrant County, Texas, substantially in accordance with the terms of the presently drafted First Amendment to Lease (copies of which have been furnished to the 3

4 Board of Trustees). Thus, therefore, be it resolved by the Board of Trustees of the Tarrant County College District that the Chancellor is authorized to enter into and complete such First Amendment to Lease with RadioShack Corporation as specified in this resolution. Chancellor Johnson Hadley explained that this lease is a win-win-win situation as we will receive lease money, it will help stimulate the economy by keeping RadioShack here in Fort Worth, and students and will be able to rub shoulders with RadioShack executives. Because the two buildings we now occupy on the Trinity River Campus are capable of holding approximately 17,000 students, we have plenty of room for a while. On a motion by Mr. Canedy, seconded by Mrs. Vandergriff, the board voted, 6-0, to approve the resolution. 6. Items to be removed from the Consent Agenda. There were no items to be removed from the Consent Agenda. 7. Consent Agenda. In a motion by Mr. McGee, seconded by Mr. Canedy, the board voted, 6-0, to approve the consent agenda. a. Approval of Minutes of the February 18, 2010 meeting. b. Consideration and Approval of Request for Board Approval of Providers for Job Order Contracting - Trades Services 7-b-01 Order Contracting Recommendation (See SMB) 7-b-02 Job Order Contracting Memo (See SMB) 8. Consideration and Action on Items Removed from Consent Agenda. No items were removed. 9. Monthly Financial Report. This month s report is included in the Board packet. (See SMB) 4

5 10. Board President s Report. Mrs. Appleman thanked everyone for their participation in the 41 meetings relating to the district s strategic plan. 11. Chancellor s Report: Chancellor Johnson Hadley stated that Dr. Larry Darlage, NE President, is proud to announce that several students recently won regional journalism awards and recognized Mrs. Eddye Gallager for her leadership as sponsor. a. Strategic Plan Update. b. Visions Unlimited Graduate c. LBB Performance Measures d. Candidates for Trustee Elections e. Birdville ISD Scholarship Agreement f. Recent Activities: i. February 15, meeting with Everman Mayor Jim Stephenson ii. February 15, TCC Foundation Board Focus Group for Strategic Plan iii. February 15, Benbrook Community Summit for Strategic Plan iv. February 16, Mary I. Gourley Scholarship Luncheon, Trinity River Campus v. February 16, South Campus Community Summit vi. February 17, Southeast Campus Community Summit vii. February 22, Welcoming Address, Instructional Technology Council/eLearning Conference, Omni Hotel viii. February 22, Strategy Team Meeting, Strategic Plan ix. February 22, Northeast Campus Community Summit x. February 23, Meeting with Dr. Cole Pugh, Eagle Mountain-Saginaw ISD Superintendent 5

6 xi. February 24, Luncheon Speaker, Department of Justice/Federal Bureau of Prisons employees, Joint Reserve Base xii. February 25, Mayor Moncrief s State of the City Address, Fort Worth Convention Center xiii. February 25, Meeting with Dr. Dominic Dottavio, President, and others from Tarleton State University xiv. February 25, Fort Worth Housing Authority Board Annual Meeting, Butler Community Room xv. March 1, Streams and Valleys Board meeting xvi. March 1, TCC Vision 2015 Team Meeting, Trinity River Campus xvii. March 2, LBB Performance Measures Meeting, Northeast Campus xviii. March 2, LBB Performance Measures Meeting, Northwest Campus xix. March 3, Strategy Team Meeting, Strategic Plan xx. March 4, LBB Performance Measures Meeting, Trinity River Campus xxi. March 5, Texas Association of Black Personnel in Higher Education, Corpus Christi 12. Adjournment and Announcement of Next Meeting. Mrs. Appleman announced that the next meeting of the board will be at 6:00 p.m., on Thursday, April 15, at the May Owen Center. She adjourned the meeting at 9:18 p.m. 6

TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. October20, 2011. 6:00p.m.

TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. October20, 2011. 6:00p.m. TARRANT COUNTY COLLEGE DISTRICT Meeting of the Board of Trustees October20, 2011 6:00p.m. 1. Call to Order. The Board of Trustees conducted its regular monthly meeting on Thursday, October 20, 2011, inthe

More information

TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. June 21, 2012. 6:00 p.m.

TARRANT COUNTY COLLEGE DISTRICT. Meeting of the Board of Trustees. June 21, 2012. 6:00 p.m. TARRANT COUNTY COLLEGE DISTRICT Meeting of the Board of Trustees June 21, 2012 6:00 p.m. 1. Call to Order. The Board of Trustees conducted it s regular monthy meeting on Thursday, June 21, 2012, in the

More information

a report to our community

a report to our community proof of performance a report to our community northeast northwest southeast south trinity river trinity river east Board of Trustees Bill Greenhill President Kristin Vandergriff Vice President O.K. Carter

More information

BYLAWS OF THE STUDENT GOVERNMENT ASSOCIATION WATTS SCHOOL OF NURSING

BYLAWS OF THE STUDENT GOVERNMENT ASSOCIATION WATTS SCHOOL OF NURSING BYLAWS OF THE STUDENT GOVERNMENT ASSOCIATION WATTS SCHOOL OF NURSING ARTICLE I: NAME This organization shall be known as The Student Government Association of Watts School of Nursing. The Student Government

More information

DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. May 29, 2015

DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. May 29, 2015 DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION May 29, 2015 I. Call to Order Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 a.m. in the Erma Ora

More information

b) Discussion of Bid c) Voting (1) Results: Coastal Carolina wins B. State Communications Coordinator of the Year 1. Winthrop University

b) Discussion of Bid c) Voting (1) Results: Coastal Carolina wins B. State Communications Coordinator of the Year 1. Winthrop University South Carolina Organization for Residential Education 2015 SCORE Boardroom Minutes I. Call to order at 8:02 am II. Roll Call: Clemson, Coastal Carolina, College of Charleston, Winthrop University, University

More information

Children s Council of the International Technology and Engineering Educators Association

Children s Council of the International Technology and Engineering Educators Association Children s Council of the International Technology and Engineering Educators Association (Children s Council of ITEEA) Original bylaws approved March, 1998 Bylaws updated 2007 Bylaws revised (April 25,

More information

Seminole County Public Schools Business Advisory Board. Bylaws

Seminole County Public Schools Business Advisory Board. Bylaws Seminole County Public Schools Business Advisory Board Bylaws I. Purpose The purpose of the Business Advisory Board ( BAB ) for the School Board of Seminole County ( School Board ) is to assist and advise

More information

AMENDED AND RESTATED BY-LAWS PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012.

AMENDED AND RESTATED BY-LAWS PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012. AMENDED AND RESTATED BY-LAWS OF PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012 Article I NAME The name of this not for profit Corporation, as stated in its Articles

More information

EL PASO COUNTY DEPARTMENT OF HUMAN RESOURCES. Family and Medical Leave

EL PASO COUNTY DEPARTMENT OF HUMAN RESOURCES. Family and Medical Leave EL PASO COUNTY DEPARTMENT OF HUMAN RESOURCES Family and Medical Leave Revised Date: El Paso County shall provide eligible employees up to 12 weeks of unpaid leave per year for certain family and medical

More information

Board of Trustees. Los Angeles Community College District 770 Wilshire Blvd., Los Angeles, CA 90017 (213) 891-2000 REVISED

Board of Trustees. Los Angeles Community College District 770 Wilshire Blvd., Los Angeles, CA 90017 (213) 891-2000 REVISED Board of Trustees Los Angeles Community College District 770 Wilshire Blvd., Los Angeles, CA 90017 (213) 891-2000 AGENDA I. Roll Call (3:30 p.m.) REVISED ORDER OF BUSINESS - REGULAR MEETING Wednesday,

More information

I. The Role of the Board of Directors II. Director Qualifications III. Director Independence IV. Director Service on Other Public Company Boards

I. The Role of the Board of Directors II. Director Qualifications III. Director Independence IV. Director Service on Other Public Company Boards Corporate Governance Guidelines The Board of Directors (the Board ) of (the Corporation ) has adopted these governance guidelines. The guidelines, in conjunction with the Corporation s articles of incorporation,

More information

HEWLETT-PACKARD COMPANY CORPORATE GOVERNANCE GUIDELINES

HEWLETT-PACKARD COMPANY CORPORATE GOVERNANCE GUIDELINES HEWLETT-PACKARD COMPANY CORPORATE GOVERNANCE GUIDELINES These Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Hewlett-Packard Company ( HP ). These guidelines,

More information

Regular Board of Education Meeting of Monday, January 23, 2012 OSBA HAS DESIGNATED JANUARY AS BOARD RECOGNITION MONTH PROPOSED AGENDA

Regular Board of Education Meeting of Monday, January 23, 2012 OSBA HAS DESIGNATED JANUARY AS BOARD RECOGNITION MONTH PROPOSED AGENDA ROSSFORD EXEMPTED VILLAGE SCHOOLS Regular Board of Education Meeting of Monday, January 23, 2012 Bulldog Center Board Room 719 Dixie Highway Rossford, OH 43460 6:00 p.m. OSBA HAS DESIGNATED JANUARY AS

More information

PUREPROFILE LTD. ACN 167 522 901 CONTINUOUS DISCLOSURE AND COMMUNICATION POLICY

PUREPROFILE LTD. ACN 167 522 901 CONTINUOUS DISCLOSURE AND COMMUNICATION POLICY PUREPROFILE LTD. ACN 167 522 901 CONTINUOUS DISCLOSURE AND COMMUNICATION POLICY Contents 1 Overview 3 2 Continuous Disclosure Requirements and Procedures 3 3 Disclosure Responsibilities 4 4 Potentially

More information

Georgia Technology Student Association Constitution and Student Bylaws

Georgia Technology Student Association Constitution and Student Bylaws CONSTITUTION PREAMBLE We, a group of students in local chapters of the Georgia Technology Student Association affiliated with TSA, recognize the need for and benefits to be derived from the promotion and

More information

Northern Delaware Intergroup Bylaws January 2010

Northern Delaware Intergroup Bylaws January 2010 Northern Delaware Intergroup Bylaws January 2010 Article I Name The name of this incorporation shall be Northern Delaware Intergroup and shall be referred to hereinafter as Intergroup. Article II Purpose

More information

Regulation On Attainment of Doctor of Sciences Degree at SEEU (PhD)

Regulation On Attainment of Doctor of Sciences Degree at SEEU (PhD) According to article 118 of the Law on Higher Education of Republic of Macedonia; articles 60, 68 and 69 of SEEU statute ; based on decision of Council of Teaching and Science of SEEU of date April 12th

More information

University of Central Florida Student Government Association

University of Central Florida Student Government Association University of Central Florida I. Call to Order- 12:06 PM II. Roll Call & Verification of Quorum- Black & Gold Conference Room (SU 215A) December 3rd, 2012 12:00 PM MEETING MINUTES PRESENT Chair Young Vice

More information

FINAL JOINT PRETRIAL ORDER. This matter is before the Court on a Final Pretrial Conference pursuant to R. 4:25-1.

FINAL JOINT PRETRIAL ORDER. This matter is before the Court on a Final Pretrial Conference pursuant to R. 4:25-1. SUPERIOR COURT OF NEW JERSEY MIDDLESEX COUNTY:LAW DIVISION Docket No. Plaintiff(s), v. Defendant(s). FINAL JOINT PRETRIAL ORDER This matter is before the Court on a Final Pretrial Conference pursuant to

More information

Enrolled Copy S.B. 40

Enrolled Copy S.B. 40 1 FINANCIAL AND ECONOMIC LITERACY AMENDMENTS 2 2014 GENERAL SESSION 3 STATE OF UTAH 4 Chief Sponsor: Patricia W. Jones 5 House Sponsor: Rich Cunningham 6 7 LONG TITLE 8 General Description: 9 This bill

More information

Agenda item number: 5 FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE FUTURE WORK PROGRAMME

Agenda item number: 5 FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE FUTURE WORK PROGRAMME Agenda item number: 5 COMMITTEE FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE DATE TUESDAY 17 JUNE 2003 TITLE OF REPORT RESPONSIBLE OFFICER FUTURE WORK PROGRAMME Ann Joyce, Head of

More information

MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013

MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013 I. CALL TO ORDER MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013 The Regular Meeting of the Board of Trustees of the Sussex County Charter

More information

AGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES. February 5, 2015 8:30 a.m.

AGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES. February 5, 2015 8:30 a.m. AGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES February 5, 2015 8:30 a.m. HCC Administration Building 3100 Main, 2nd Floor Auditorium Houston, Texas 77002 Strategic Plan 2012-2015 Creating Opportunities

More information

DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. March 13, 2015

DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. March 13, 2015 I. Call to Order DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION March 13, 2015 Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 AM in the David

More information

AGENDA EXTERNAL RELATIONS COMMITTEE OF THE BOARD OF TRUSTEES

AGENDA EXTERNAL RELATIONS COMMITTEE OF THE BOARD OF TRUSTEES AGENDA EXTERNAL RELATIONS COMMITTEE OF THE BOARD OF TRUSTEES Committee Members Trustee Carroll G. Robinson, Chair Trustee Zeph Capo Trustee Robert Glaser Alternate Member Trustee Sandie Mullins May 8,

More information

Chapter Greek Name Delta Lambda Institution(s) of Higher Education Saint Louis University. Chapter # 105 Region # 2

Chapter Greek Name Delta Lambda Institution(s) of Higher Education Saint Louis University. Chapter # 105 Region # 2 The Honor Society of Nursing, Sigma Theta Tau International, Incorporated 2011-2013Biennium Chapter Bylaws Form Effective for Chapters, At-Large Chapters, and Alumni Chapters November 2011 - December 2013

More information

TEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS

TEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS TEXAS STATE BOARD OF EXAMINERS OF PSYCHOLOGISTS EXECUTIVE DIRECTOR Darrel D. Spinks MEMBERS OF THE BOARD Tim F. Branaman, Ph.D., Chair Dallas Lou Ann Todd Mock, Ph.D., Vice Chair Bellaire Jeff Baker, Ph.D.

More information

1 of 7 31/10/2012 18:34

1 of 7 31/10/2012 18:34 Regulatory Story Go to market news section Company TIDM Headline Released Number Ironveld PLC IRON Holding(s) in Company 18:01 31-Oct-2012 0348Q18 RNS Number : 0348Q Ironveld PLC 31 October 2012 TR-1:

More information

Introductions Colleen Adam, Chair, Coordinating Commission for Postsecondary Education

Introductions Colleen Adam, Chair, Coordinating Commission for Postsecondary Education AMENDED MEETING AGENDA Coordinating Commission for Postsecondary Education The Cornhusker Hotel, Yankee Hill Room 3 333 South 13 th Street Lincoln, Nebraska December 4, 2014 8:30 a.m. (CST) Note: Items

More information

WAUNAKEE COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Monday, January 11, 2010 Closed Session 6:00 p.m. Regular Meeting 7:00 p.m.

WAUNAKEE COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Monday, January 11, 2010 Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. WAUNAKEE COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Monday, January 11, 2010 Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. District Administration & Maintenance Center 905 Bethel

More information

CITY OF OAKBROOK TERRACE MINUTES OF THE REGULAR CITY COUNCIL AND COMMITTEE OF THE WHOLE MEETING TUESDAY, MAY 12, 2015

CITY OF OAKBROOK TERRACE MINUTES OF THE REGULAR CITY COUNCIL AND COMMITTEE OF THE WHOLE MEETING TUESDAY, MAY 12, 2015 I. CALL TO ORDER CITY OF OAKBROOK TERRACE The Mayor called the May 12, 2015, Regular and Committee of the Whole Meeting of the City Council to order at 7:00 P.M. II. ROLL CALL Roll call indicated the following

More information

CITRUS COMMUNITY COLLEGE DISTRICT REGULAR MEETING (NO. 30) OF THE CITIZENS OVERSIGHT COMMITTEE CITRUS COLLEGE

CITRUS COMMUNITY COLLEGE DISTRICT REGULAR MEETING (NO. 30) OF THE CITIZENS OVERSIGHT COMMITTEE CITRUS COLLEGE APPROVED CITRUS COMMUNITY COLLEGE DISTRICT REGULAR MEETING (NO. 30) OF THE CITIZENS OVERSIGHT COMMITTEE CITRUS COLLEGE Educational Development Building Conference Room ED135 1000 West Foothill Boulevard

More information

TAMU Online ESL Certification Prep Course. Rafael Lara-Alecio, PhD. Cheryl Schulman, M.S. Polly Treviño, M.Ed.

TAMU Online ESL Certification Prep Course. Rafael Lara-Alecio, PhD. Cheryl Schulman, M.S. Polly Treviño, M.Ed. TAMU Online ESL Certification Prep Course Rafael Lara-Alecio, PhD. Cheryl Schulman, M.S. Polly Treviño, M.Ed. Texas Hispanic and ELL Demographics 44% of K-12 students were Hispanic (PEIMS, 2003-2004) 660,000

More information

Psychology Board Minutes February 6-7, 2003

Psychology Board Minutes February 6-7, 2003 Psychology Board Minutes February 6-7, 2003 The Texas State Board of Examiners of Psychologists met in Austin, Texas on February 6-7, 2002. The following Board members were in attendance: Brian Stagner,

More information

Nadácia Konto Orange Foundation Charter

Nadácia Konto Orange Foundation Charter Nadácia Konto Orange Foundation Charter Part I Basic Provisions Article I Name and registered office of the foundation 1. Name of the foundation Nadácia Konto Orange (hereinafter also the Foundation )

More information

BYLAWS OF ALABAMA ORGANIZATION OF NURSE EXECUTIVES (AlaONE) (Revised November 15, 2009) ARTICLE I NAME

BYLAWS OF ALABAMA ORGANIZATION OF NURSE EXECUTIVES (AlaONE) (Revised November 15, 2009) ARTICLE I NAME BYLAWS OF ALABAMA ORGANIZATION OF NURSE EXECUTIVES (AlaONE) (Revised November 15, 2009) ARTICLE I NAME This organization shall be known as the Alabama Organization of Nurse Executives of the Alabama Hospital

More information

Associated Students, Inc. California Polytechnic State University BOARD OF DIRECTORS

Associated Students, Inc. California Polytechnic State University BOARD OF DIRECTORS Associated Students, Inc. California Polytechnic State University BOARD OF DIRECTORS #15-04 Board Meeting Minutes Wednesday, October 15, 2014 5:10 p.m. University Union 220 VOTING MEMBERS PRESENT: Nicole

More information

Charles Carroll Financial Partners, LLC INVESTMENT ADVISORY CONTRACT

Charles Carroll Financial Partners, LLC INVESTMENT ADVISORY CONTRACT Charles Carroll Financial Partners, LLC INVESTMENT ADVISORY CONTRACT Charles Carroll Financial Partners Investment Advisory Contract 03-13 1 INVESTMENT AGREEMENT The undersigned ( Client ), being duly

More information

Marketwise Private Asset Management INVESTMENT ADVISORY CONTRACT. CLIENT NAME Address City, State ZIP Date: MM/DD/YYYY

Marketwise Private Asset Management INVESTMENT ADVISORY CONTRACT. CLIENT NAME Address City, State ZIP Date: MM/DD/YYYY Marketwise Private Asset Management INVESTMENT ADVISORY CONTRACT CLIENT NAME Address City, State ZIP Date: MM/DD/YYYY The undersigned ( Client ), being duly authorized, has established an Account/Relationship

More information

ARTICLES OF INCORPORATION FOR TEXAS FLOODPLAIN MANAGEMENT ASSOCIATION A NONPROFIT CORPORATION

ARTICLES OF INCORPORATION FOR TEXAS FLOODPLAIN MANAGEMENT ASSOCIATION A NONPROFIT CORPORATION ARTICLES OF INCORPORATION FOR TEXAS FLOODPLAIN MANAGEMENT ASSOCIATION A NONPROFIT CORPORATION I, the undersigned natural person over the age of eighteen (18) acting as incorporator, adopt the following

More information

MINUTES THE BOARD OF TRUSTEES COASTAL BEND COLLEGE DISTRICT REGULAR MEETING

MINUTES THE BOARD OF TRUSTEES COASTAL BEND COLLEGE DISTRICT REGULAR MEETING MINUTES THE BOARD OF TRUSTEES COASTAL BEND COLLEGE DISTRICT REGULAR MEETING COASTAL BEND COLLEGE ROBERT J. BEASLEY ADMINISTRATION BUILDING SANDY DIRKS BOARD ROOM 3800 CHARCO ROAD BEEVILLE, TEXAS 78102

More information

Adopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40

Adopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40 Adopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40 I. The Minnesota Prairie County Alliance joint powers

More information

Workflow Administration of Windchill 10.2

Workflow Administration of Windchill 10.2 Workflow Administration of Windchill 10.2 Overview Course Code Course Length TRN-4339-T 2 Days In this course, you will learn about Windchill workflow features and how to design, configure, and test workflow

More information

CHAPTER 42A. Case management of certain personal injuries actions. 42A.1. (1) Subject to paragraph (3), this Chapter applies to actions

CHAPTER 42A. Case management of certain personal injuries actions. 42A.1. (1) Subject to paragraph (3), this Chapter applies to actions CHAPTER 42A Case management of certain personal injuries actions Application and interpretation of this Chapter 42A.1. (1) Subject to paragraph (3), this Chapter applies to actions proceeding as ordinary

More information

Associated Students of Solano College (ASSC) Meeting Minutes

Associated Students of Solano College (ASSC) Meeting Minutes Associated Students of Solano College (ASSC) Meeting Minutes Tuesday, October 7, 2014 I. Call to order President Casey Bess called the regular weekly meeting of the Associated Students of Solano College

More information

ARTICLES OF INCORPORATION. SONS OF CONFEDERATE VETERANS, Inc.

ARTICLES OF INCORPORATION. SONS OF CONFEDERATE VETERANS, Inc. ARTICLES OF INCORPORATION SONS OF CONFEDERATE VETERANS, Inc. I, the undersigned natural person of the age of twenty-one (21) years or more, a citizen of the State of Texas, acting as an incorporator of

More information

Ethical Corporate Management Best Practice Principles

Ethical Corporate Management Best Practice Principles Ethical Corporate Management Best Practice Principles Article I: Last Updated: 2015/11/06 (Purpose of establishment and scope of application) This set of principles was instituted in accordance with the

More information

PARTNERSHIP AGREEMENT

PARTNERSHIP AGREEMENT PARTNERSHIP AGREEMENT I. INTRODUCTORY The parties to this agreement,, hereinafter referred to as the first party, and, hereinafter referred to as the second party, and both hereinafter referred to as the

More information

Booster Club Bylaw Samples

Booster Club Bylaw Samples Booster Club Bylaw Samples Band Booster Club Example: Pages 2-10 Choir Booster Club Example: Pages 11-15 BYLAWS OF THE XYZ AREA BAND CLUB, INC. A NON-PROFIT CORPORATION (Current as of 2008-2009 School

More information

CORPORATE GOVERNANCE GUIDELINES

CORPORATE GOVERNANCE GUIDELINES I. Introduction CORPORATE GOVERNANCE GUIDELINES The Board of Trustees of Urban Edge Properties (the Trust ), acting on the recommendation of its Corporate Governance and Nominating Committee, has developed

More information

TEXAS NOT FOR PROFIT ARTICLES OF INCORPORATION

TEXAS NOT FOR PROFIT ARTICLES OF INCORPORATION TEXAS NOT FOR PROFIT ARTICLES OF INCORPORATION ARTICLE I NAME The name of the corporation is the SAN SABA ISD EDUCATION FOUNDATION, INC. The corporation is a non-profit corporation. ARTICLE II NON-PROFIT

More information

CHAPTER 19 WYOMING PROPERTY TAX RELIEF PROGRAM

CHAPTER 19 WYOMING PROPERTY TAX RELIEF PROGRAM CHAPTER 19 WYOMING PROPERTY TAX RELIEF PROGRAM Section 1. Authority. These rules are promulgated under the authority of W.S. 16-3-103 and W.S. 39-11-102(b). Section 2. Purpose. These rules are intended

More information

CONSTITUTION FOR THE FACULTYAND STAFF FEDERATION OF COMMUNITY COLLEGE OF PHILADELPHIA

CONSTITUTION FOR THE FACULTYAND STAFF FEDERATION OF COMMUNITY COLLEGE OF PHILADELPHIA CONSTITUTION FOR THE FACULTYAND STAFF FEDERATION OF COMMUNITY COLLEGE OF PHILADELPHIA Article I. Name of Organization. The name of this organization shall be the Faculty and Staff Federation of Community

More information

WINDSOR CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING TUESDAY, January 8, 2013

WINDSOR CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING TUESDAY, January 8, 2013 WINDSOR CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING TUESDAY, January 8, 2013 DATE: January 8, 2013 TIME: 6:00 p.m. PLACE: High School KIND OF MEETING: Regular Meeting MEMBERS PRESENT: Peter Nowacki,

More information

Consolidated Annual Report of the AB Capital Group for the financial year 2008/2009. covering the period from July 1, 2008 to June 30, 2009

Consolidated Annual Report of the AB Capital Group for the financial year 2008/2009. covering the period from July 1, 2008 to June 30, 2009 Consolidated Annual Report of the AB Capital Group for the financial year 2008/2009 covering the period from July 1, 2008 to June 30, 2009 Selected financial data converted to EUR SELECTED FINANCIAL DATA

More information

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m.

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. This meeting is a meeting of the Board of Education in public

More information

Bankruptcy Remote Structuring

Bankruptcy Remote Structuring Bankruptcy Remote Structuring by David W. Forti April 1-3, 2001 Copyright 2001 Dechert. All rights reserved. Materials have been abridged from laws, court decisions and administrative rulings and should

More information

BYLAWS OF NAMI Greater Houston A NON-PROFIT CORPORATION ORGANIZED UNDER THE LAWS OF TEXAS. ARTICLE I Organization

BYLAWS OF NAMI Greater Houston A NON-PROFIT CORPORATION ORGANIZED UNDER THE LAWS OF TEXAS. ARTICLE I Organization BYLAWS OF NAMI Greater Houston A NON-PROFIT CORPORATION ORGANIZED UNDER THE LAWS OF TEXAS ARTICLE I Organization Section 1. Name The name of the organization is NAMI Greater Houston, which is a nonprofit

More information

GODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015

GODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015 GODADDY INC. CORPORATE GOVERNANCE GUIDELINES Adopted as of February 3, 2015 The following corporate governance guidelines have been adopted by the Board of Directors (the Board ) of GoDaddy Inc. (the Company

More information

BYLAWS OF THE WOMEN LAWYERS ASSOCIATION OF MICHIGAN

BYLAWS OF THE WOMEN LAWYERS ASSOCIATION OF MICHIGAN BYLAWS OF THE WOMEN LAWYERS ASSOCIATION OF MICHIGAN ARTICLE I Name and Purpose Section 1. Association Name. The name of this Association shall be Women Lawyers Association of Michigan ( Association ).

More information

Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m.

Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m. Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311 Thursday, April 12, 2012 7:00 p.m. I. Call to order Vice Chairman Morris called the meeting

More information

Board of Education Minutes Special / Workshop Meeting - November 5, 2008

Board of Education Minutes Special / Workshop Meeting - November 5, 2008 Board of Education Minutes Special / Workshop Meeting - November 5, 2008 128 A Special / Workshop Meeting of the Board of Education was held on Wednesday, November 5, 2008, at Warring School, 283 Mansion

More information

AGENDA LIBRARY BOARD MEETING

AGENDA LIBRARY BOARD MEETING I. Call to Order AGENDA LIBRARY BOARD MEETING September 21, 2015 II. III. Salute to the Flag First Public Participation Members of the audience may speak about any open agenda item during this time period.

More information

Texas State Board of Examiners Of Psychologists MINUTES. July 27, 2006

Texas State Board of Examiners Of Psychologists MINUTES. July 27, 2006 Texas State Board of Examiners Of Psychologists MINUTES July 27, 2006 The Texas State Board of Examiners of Psychologists met in Austin, Texas on July 27, 2006. The following Board members were in attendance:

More information

Audit Committee Charter

Audit Committee Charter Audit Committee Charter 1. Members. The Audit Committee (the "Committee") shall be composed entirely of independent directors, including an independent chair and at least two other independent directors.

More information

UNIVERSITY OF NEVADA, LAS VEGAS Master Agreement Agreement No.

UNIVERSITY OF NEVADA, LAS VEGAS Master Agreement Agreement No. UNIVERSITY OF NEVADA, LAS VEGAS Master Agreement Agreement No. This agreement is made effective as of Date (Effective Date), by and between the Board of Regents, Nevada System of Higher Education on behalf

More information

West African Minerals Corporation ("West African" or the "Company") Holding in Company

West African Minerals Corporation (West African or the Company) Holding in Company Regulatory Story Go to market news section West African Minerals Corporation - WAFM Holding(s) in Company Released 17:04 23-Apr-2015 RNS Number : 1876L West African Minerals Corporation 23 April 2015 For

More information

Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002

Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002 Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002 NOTICE IS HEREBY GIVEN to all interested persons that the Board of Directors

More information

Approved: 26FEB13. Computing Research Association Bylaws. Section I: Purpose of CRA

Approved: 26FEB13. Computing Research Association Bylaws. Section I: Purpose of CRA Approved: 26FEB13 Computing Research Association Bylaws Section I: Purpose of CRA The purpose of the Computing Research Association, hereafter the Association, is to strengthen research and advanced education

More information

Constitution of The Criminal Justice Society of Lamar State College- Orange

Constitution of The Criminal Justice Society of Lamar State College- Orange Constitution of The Criminal Justice Society of Lamar State College- Orange ARTICLE I: Name of Society This organization shall be known as The Criminal Justice Society of Lamar State College-Orange. ARTICLE

More information

AGENDA LAWRENCE COUNTY COMMISSIONERS May 13, 2014 10:00 a.m. I. OPENING EXERCISES

AGENDA LAWRENCE COUNTY COMMISSIONERS May 13, 2014 10:00 a.m. I. OPENING EXERCISES AGENDA LAWRENCE COUNTY COMMISSIONERS May 13, 2014 10:00 a.m. I. OPENING EXERCISES A. Call to Order B. Pledge of Allegiance & Moment of Silence C. Roll Call D. Explanation of Procedures to Audience II.

More information

WOMEN OWNED SMALL BUSINESS (WOSB) PROGRAM CERTIFICATION -- WOSBs

WOMEN OWNED SMALL BUSINESS (WOSB) PROGRAM CERTIFICATION -- WOSBs WOMEN OWNED SMALL BUSINESS (WOSB) PROGRAM CERTIFICATION -- WOSBs All small businesses that are interested in submitting an offer on a solicitation that has been set aside for WOSBs under the WOSB Program

More information

What You ll Learn in This Module

What You ll Learn in This Module Training Module 8 What You ll Learn in This Module How to Conduct Board Meetings using Parliamentary Procedures Example Board Meeting Agenda Making and Voting on Motions Provisions of the Open Meetings

More information

Hawai`i Association for College Admission Counseling

Hawai`i Association for College Admission Counseling Hawai`i Association for College Admission Counseling BYLAWS OF THE HAWAI I ASSOCIATION FOR COLLEGE ADMISSION COUNSELING As amended at the 2011 State Conference, General Membership Meeting: effective April

More information

CERRITOS COLLEGE GENERAL OBLIGATION BOND MINUTES OF THE MEETING OF THE CITIZENS BOND OVERSIGHT COMMITTEE. April 25, 2006

CERRITOS COLLEGE GENERAL OBLIGATION BOND MINUTES OF THE MEETING OF THE CITIZENS BOND OVERSIGHT COMMITTEE. April 25, 2006 CERRITOS COLLEGE GENERAL OBLIGATION BOND MINUTES OF THE MEETING OF THE CITIZENS BOND OVERSIGHT COMMITTEE April 25, 2006 I. Call to Order Ms. Jones called the meeting to order at 6:05 pm. Those present

More information

SENATE FILE NO. SF0099. Wyoming Structured Settlement Protection Act. Sponsored by: Senator(s) Ross and Representative(s) Luthi A BILL.

SENATE FILE NO. SF0099. Wyoming Structured Settlement Protection Act. Sponsored by: Senator(s) Ross and Representative(s) Luthi A BILL. 00 STATE OF WYOMING 0LSO-0 SENATE FILE NO. SF00 Wyoming Structured Settlement Protection Act. Sponsored by: Senator(s) Ross and Representative(s) Luthi A BILL for AN ACT relating to the civil procedure;

More information

CLIENT NAME Address City, State ZIP

CLIENT NAME Address City, State ZIP TriMarC Wealth Management LLC INVESTMENT ADVISORY CONTRACT CLIENT NAME Address City, State ZIP The undersigned ( Client ), being duly authorized, has established an Account/Relationship (the Account ),

More information

West New York Board of Education Work Session/Business Meeting Agenda June 11, 2012, 5:30 p.m.

West New York Board of Education Work Session/Business Meeting Agenda June 11, 2012, 5:30 p.m. West New York Board of Education Work Session/Business Meeting Agenda June 11, 2012, 5:30 p.m. The Work Session/Business Meeting of the West New York Board of Education will be held in the Auditorium of

More information

Agenda Item #06-29 Effective Spring 2007 Eastern Illinois University Revised Course Proposal MGT 4500, Employee Staffing and Development

Agenda Item #06-29 Effective Spring 2007 Eastern Illinois University Revised Course Proposal MGT 4500, Employee Staffing and Development Agenda Item #06-29 Effective Spring 2007 Eastern Illinois University Revised Course Proposal MGT 4500, Employee Staffing and Development 1. Catalog Description a. Course Number: MGT 4500 b. Title: Employee

More information

Copper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES

Copper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES Agenda Copper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES DATE: TIME: 2:00 p.m. (In the interest of time, the meeting will start at 2:00 p.m. with a Closed

More information

USUAA General Assembly Meeting October 2, 2015 2:00PM. Lyla Richards Conference Room

USUAA General Assembly Meeting October 2, 2015 2:00PM. Lyla Richards Conference Room USUAA General Assembly Meeting October 2, 2015 2:00PM Lyla Richards Conference Room Agenda 1. Call to order 2:10 pm a. First roll call Present: President Taylor, Assembly Speaker Doepken, Pro Tempore Erickson,

More information

Regulatory Story. RNS Number : 8343I. DCD Media PLC. 08 July 2013. TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i

Regulatory Story. RNS Number : 8343I. DCD Media PLC. 08 July 2013. TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i 1 of 7 25/11/2013 11:51 Regulatory Story Go to market news section Company TIDM Headline Released DCD Media PLC DCD Holding(s) in Company 15:19 08-Jul-2013 8343I15 RNS : 8343I DCD Media PLC 08 July 2013

More information

ARTICLE I Name and Jurisdiction Section 1. This Fellowship shall be known as the San Diego Intergroup (SDIG) or Area 3A.

ARTICLE I Name and Jurisdiction Section 1. This Fellowship shall be known as the San Diego Intergroup (SDIG) or Area 3A. Amended: March 3, 2010 BY-LAWS OF SAN DIEGO INTERGROUP (SDIG) ARTICLE I Name and Jurisdiction This Fellowship shall be known as the San Diego Intergroup (SDIG) or Area 3A. This Fellowship shall consist

More information

Music Business Lecturers Oxford, UK Seeking Part-time and casual appointments

Music Business Lecturers Oxford, UK Seeking Part-time and casual appointments Music Business Lecturers Oxford, UK Seeking Part-time and casual appointments SAE Institute is a leading global provider of education for creative media industries with a current network of over 50 Colleges

More information

Minutes Board of Trustees Meeting University of Central Florida July 25, 2013

Minutes Board of Trustees Meeting University of Central Florida July 25, 2013 Minutes Board of Trustees Meeting University of Central Florida July 25, 2013 Acting Chair Olga Calvet called the meeting of the UCF Board of Trustees to order at 1:08 p.m. in the Live Oak Center on the

More information

Psychology Board Minutes November 1-2, 2001

Psychology Board Minutes November 1-2, 2001 Psychology Board Minutes November 1-2, 2001 The Texas State Board of Examiners of Psychologists met in Austin, Texas on November 1-2, 2001. The following Board members were in attendance: M. David Rudd,

More information

BY-LAWS OF ILLINOIS CHAPTER OF THE NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION Revised: January 2015 Approved: By NSPRA November 2015

BY-LAWS OF ILLINOIS CHAPTER OF THE NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION Revised: January 2015 Approved: By NSPRA November 2015 BY-LAWS OF ILLINOIS CHAPTER OF THE NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION Revised: January 2015 Approved: By NSPRA November 2015 ARTICLE I: NAME AND MISSION The name of this organization shall be

More information

Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas

Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas Call to Order: Pat Atkins, Board President, called the meeting of the Waco Independent School District Board of

More information

CONSTITUTION. Education Deans: Independent Colleges and Universities of Texas. Article I Name. Article II Objectives. Article III Membership

CONSTITUTION. Education Deans: Independent Colleges and Universities of Texas. Article I Name. Article II Objectives. Article III Membership CONSTITUTION Education Deans: Independent Colleges and Universities of Texas Article I Name The name of the Organization shall be Education Deans: Independent Colleges and Universities of Texas (EDICUT)

More information

Salary Scales. Shown on the following pages are the various salary scales in effect at the issuance of the Proposed Budget.

Salary Scales. Shown on the following pages are the various salary scales in effect at the issuance of the Proposed Budget. SALARY SCALES D 1 Shown on the following pages are the various salary scales in effect at the issuance of the Proposed Budget. Pay Scale I, in effect for the period January 1, 2011 through December 31,

More information

CONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m.

CONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m. CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board

More information

A.S. Vice-President: Steve Maldonado P Director Of P ublicity: Kishore Athreya P (Arrive at 3:02)

A.S. Vice-President: Steve Maldonado P Director Of P ublicity: Kishore Athreya P (Arrive at 3:02) I. Call to Order 3:00pm II. Roll Call A.S. President: Jesse Randel P Director Of Instructional Support: Martha Linden P A.S. Vice-President: Steve Maldonado P Director Of P ublicity: Kishore Athreya P

More information

The MOACAC Bylaws were approved by the MOACAC membership at BY LAWS OF THE MISSOURI ASSOCIATION FOR COLLEGE ADMISSION COUNSELING, INC.

The MOACAC Bylaws were approved by the MOACAC membership at BY LAWS OF THE MISSOURI ASSOCIATION FOR COLLEGE ADMISSION COUNSELING, INC. The MOACAC Bylaws were approved by the MOACAC membership at the membership meeting held during the ANNUAL Conference in 2014. BY LAWS OF THE MISSOURI ASSOCIATION FOR COLLEGE ADMISSION COUNSELING, INC.

More information

Porta Communications Plc Holding(s) in Company

Porta Communications Plc Holding(s) in Company 16 th December 2013 Porta Communications Plc Holding(s) in Company For filings with the FCA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i

More information

MADHYA PRADESH MEDICAL SCIENCE UNIVERSITY JABALPUR (M.P.)

MADHYA PRADESH MEDICAL SCIENCE UNIVERSITY JABALPUR (M.P.) MADHYA PRADESH MEDICAL SCIENCE UNIVERSITY JABALPUR (M.P.) DIRECTION N0.001 (D) /2015:- Procedure for - First Affiliation of a New College / Institution, New Course, Increase in Intake, and Extension of

More information

Orbit Group Advisory Services LLC INVESTMENT ADVISORY CONTRACT. 100 International Drive, Buffalo, New York 14221

Orbit Group Advisory Services LLC INVESTMENT ADVISORY CONTRACT. 100 International Drive, Buffalo, New York 14221 Orbit Group Advisory Services LLC INVESTMENT ADVISORY CONTRACT 100 International Drive, Buffalo, New York 14221 Version Date: 03/12/2015 The undersigned ( Client ), being duly authorized, has established

More information

AGENDA: SMART DISTRICT BOARD MEETING

AGENDA: SMART DISTRICT BOARD MEETING I. Call to Order AGENDA: SMART DISTRICT BOARD MEETING June 20, 2007 1:30 PM Sonoma County Board of Supervisors Chambers 575 Administration Drive, Suite 102-A, Santa Rosa II. III. IV. Minutes of the May

More information

Metro South Independent Insurance Agents Association (MSIIAA)

Metro South Independent Insurance Agents Association (MSIIAA) Metro South Independent Insurance Agents Association (MSIIAA) ARTICLE 1: NAME AND LOCATION: Section 1: The name of this organization shall be: METRO SOUTH INDEPENDENT INSURANCE AGENTS ASSOCIATION (MSIIAA)

More information

INTERNAL REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITEE OF BBVA COLOMBIA

INTERNAL REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITEE OF BBVA COLOMBIA ANNEX 3 INTERNAL REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITEE OF BBVA COLOMBIA (Hereafter referred to as the Committee) 1 INDEX CHAPTER I RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 1 NATURE 3 2.

More information