STRIVE Collegiate Academy Charter School Literacy Leadership personalized Learning
|
|
- Jemimah Richardson
- 8 years ago
- Views:
Transcription
1 STRIVE Collegiate Academy Board of Director s Regular Meeting Thursday, October 22, :00PM 8:00PM This meeting will be held at STRIVE Collegiate Academy, 3055 Lebanon Pike, Suite 300 Vision: STRIVE Collegiate Academy will cultivate college-ready high school graduates who will achieve post-secondary success and become leaders in their communities, Nashville, and beyond. Mission: At STRIVE Collegiate Academy, our mission is to prepare middle school students for success in high school, college, and career. We will achieve this by empowering each student with a literacy-based curriculum aligned across all content areas in the culture that encourages leadership, virtue, and excellence as the foundation for success in all I. Call To Order and Roll Call Board Member Present Absent Dave Carter, Treasurer Peter Deming Michelle Doane Sarah Ezell, Secretary Justin Owen Troy Smith, Vice Chair Joseph Williams, Chairman LaKendra Butler, Founder & Executive Director Tiffany Jackson, Director of Operations Monica Santoyo, Office Manager II. Board Reports A. Governance Committee Reports (Justin Owen/Joseph Williams) i. Review and Approve September Teleconference Minutes ii. Review and Approve Today s Meeting Agenda iii. Present Committee Report 1. New Members: Identify Board s skill needs 2. STRIVE Board Evaluation Survey iv. EE17: Charter Board Disclosure Form B. Finance Committee Reports (EdTec/Dave Carter) i. Present Financial Update ii. Discuss financial decisions over course of this year 1. Audit Update C. Development Discussion (Joseph William/Dave Carter) i. Discuss Board s financial commitment and status 1. Budget Review ii. Discuss committee formation iii. Discuss Third Thursday and online donation page
2 D. Facilities Discussion (LaKendra Butler) i. Discuss Tenant Building Group s Payment ii. Discuss timeline of Facility #2 E. Academic Committee Report i. Discuss academic committee plans III. IV. Executive Director Report (LaKendra) A. Academic Achievement B. Enrollment/Recruitment Update C. STRIVE Talent Update Adjournment Board s Skills Needs Law Skill Set Joseph Williams Justin Owen Board Member Finance Dave Carter Peter Deming Troy Smith Education & Community Marketing/Development Facility Sarah Ann Ezzell Michelle Doane Open Open Development Committee Overview 1. Develop an annual and multi-year fund-raising plan that will generate the funds needed to meet the fund-raising goals. 2. Develop the necessary sub-committee systems to successfully carry out the fundraising events and activities that are part of the annual fundraising plan; supervise the functions of the sub-committees; develop a plan for involving the Board of Directors in the resource development activities of the organization. 3. Coordinate the implementation of the fundraising plan with fundraising efforts by school team and other volunteers. 4. Investigate new resource development projects, activities, and ideas for possible use in the future. 5. Annually create and submit specific measurable board-level goals as part of the planning and budgeting process.
3 6. Annually evaluate its work as a committee and the objectives it has committed itself to and report on same to the Board of Directors. 7. Report to the Board of Directors at regular meetings of the Board in a manner determined by the Board.
4 Charter Board Member Disclosure Form Annual disclosures are required under MNPS Policy EE-17 as amended to include the Annenberg Standards in June of Annual disclosures shall be filed with the charter school, posted on the school s web site, with a copy delivered to the MNPS Office of Charter Schools no later than February 1 of each calendar year. Information in the disclosure should cover the prior calendar year (January 1 December 31). In the event a new Board member is appointed during the year, disclosure must be submitted, posted, with a copy delivered to the MNPS Office of Charter Schools no later than 1 month following appointment. Such disclosure shall cover the prior calendar year (January 1 December 31). School: Board Member: Employer: Primary Contact Information: List the following: 1. Employment, Offices, Directorships: Any employment or compensated office or directorship of the board member or the board member's spouse in any profit or non-profit entity. (list the name of the entity, not required to state dollar amount) 2. Investments: Any investments by the board member, or the board member's spouse, in any corporation or other business entity in excess of five percent (5%) of the total capital or ownership of the corporation or entity. (list the name of the corporation or entity, not required to state dollar amount)
5 3. Other Sources of Income: If 25% or more of the combined private income of a board member and that of the board member's spouse is from a single source not listed in 1 or 2 above, list that source (not required to state dollar amount). 4. Loans: The lender of any loan of more than $10,000 from the same source made in the previous calendar year to you or your spouse (not required to state dollar amount of loan) unless (i) the loan is from an entity already listed in 1, 2 or 3 above, (ii) the loan is from an immediate family member, (ii) the loan is from a financial institution whose deposits are insured by an entity of the federal government, (iv) the loan is made in accordance with existing law and is made in the ordinary course of business, meaning the lender is in the business of making loans, and the loan bears the usual and customary interest rate of the lender for the category of loan involved, is made on a basis which assures repayment, is evidenced by a written instrument, and is subject to a due date or amortization schedule; or (v) the loan is secured by a recorded security interest in collateral, bears the usual and customary interest rate of the lender for the category of loan involved, is evidenced by a written instrument, and is subject to a due date or amortization schedule. 5. Bankruptcy: Any adjudication of bankruptcy or discharge received in any United States District Court within five (5) years of the date of this statement. Disclosure Statement Other than with respect to any entity noted above, I do not have current or anticipated conflicts of interest within the context of Charter School s Conflict of Interest Policy except for the following (if none, so state): I am aware of and in compliance with the conflict of interest requirements in TCA and 102 (attached). The information provided herein is, to the best of my knowledge and belief, true and complete. Signature of Board Member Date
6 Personal interest of officers prohibited. (a) (1) It is unlawful for any officer, committee member, director, or other person whose duty it is to vote for, let out, overlook, or in any manner to superintend any work or any contract in which any municipal corporation, county, state, development district, utility district, human resource agency, or other political subdivision created by statute shall or may be interested, to be directly interested in any such contract. "Directly interested" means any contract with the official personally or with any business in which the official is the sole proprietor, a partner, or the person having the controlling interest. "Controlling interest" includes the individual with the ownership or control of the largest number of outstanding shares owned by any single individual or corporation. This subdivision (a)(1) shall not be construed to prohibit any officer, committee person, director, or any person, other than a member of a local governing body of a county or municipality, from voting on the budget, appropriation resolution, or tax rate resolution, or amendments thereto, unless the vote is on a specific amendment to the budget or a specific appropriation or resolution in which such person is directly interested. (2) (A) Subdivision (a)(1) shall also apply to a member of the board of directors of any not-for-profit corporation authorized by the laws of Tennessee to act for the benefit or on behalf of any one (1) or more counties, cities, towns and local governments pursuant to title 7, chapter 54 or 58. (B) Subdivision (a)(2)(a) shall not apply to any county with a metropolitan form of government and having a population of four hundred thousand (400,000) or more, according to the 1980 federal census or any subsequent federal census. (b) It is unlawful for any officer, committee member, director, or other person whose duty it is to vote for, let out, overlook, or in any manner to superintend any work or any contract in which any municipal corporation, county, state, development district, utility district, human resource agency, or other political subdivision created by statute shall or may be interested, to be indirectly interested in any such contract unless the officer publicly acknowledges such officer's interest. "Indirectly interested" means any contract in which the officer is interested but not directly so, but includes contracts where the officer is directly interested but is the sole supplier of goods or services in a municipality or county. (c) (1) Any member of a local governing body of a county or a municipality who is also an employee of such county or municipality and whose employment predates the member's initial election or appointment to the governing body of the county or municipality may vote on matters in which the member has a conflict of interest if the member informs the governing body immediately prior to the vote as follows: "Because I am an employee of (name of governmental unit), I have a conflict of interest in the proposal about to be voted. However, I declare that my argument and my vote answer only to my conscience and to my obligation to my constituents and the citizens this body represents." The vote of any such member having a conflict of interest who does not so inform the governing body of such conflict shall be void if challenged in a timely manner. As used in this subdivision (c)(1), "timely manner" means during the same meeting at which the vote was cast and prior to the transaction of any further business by the body. (2) Any member of a local governing body of a county or a municipality who is also an employee of such county or municipality and whose employment began on or after the date on which the member was initially elected or appointed to serve on the governing body of the county or municipality shall not vote on matters in which the member has a conflict of interest. (3) (A) In the event a member of a local governing body of a county or a municipality has a conflict of interest in a matter to be voted upon by the body, such member may abstain for cause by announcing such to the presiding officer. (B) (i) Any member of a local governing body of a municipality who abstains from voting for cause on any issue coming to a vote before the body shall not be counted for the purpose of determining a majority vote. (ii) This subdivision (c)(3)(b) shall in no way be construed to apply to any county having a metropolitan form of government and having a population in excess of five hundred thousand (500,000), according to the 1990 federal census or any subsequent federal census. (d) This section shall apply to a member of the board of directors or officer of any nonprofit corporation required under to conduct all meetings of its governing body as open meetings Penalty for unlawful interest. Should any person, acting as such officer, committee member, director, or other person referred to in , be or become directly or unlawfully indirectly interested in any such contract, such person shall forfeit all pay and compensation therefor. Such officer shall be dismissed from such office the officer then occupies, and be ineligible for the same or a similar position for ten (10) years.
BY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES
BY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation in the State of Delaware shall
More informationBINGO LAW Act of 1981, P.L. 214, No. 67 AN ACT
BINGO LAW Act of 1981, P.L. 214, No. 67 AN ACT Relating to the lawful conduct of bingo, prescribing penalties and making a repeal. The General Assembly of the Commonwealth of Pennsylvania hereby enacts
More informationARTICLE I OFFICES ARTICLE II MEMBERS
BY-LAWS OF NAME OF CAC (A Not-For-Profit Corporation) ARTICLE I OFFICES The principal office of the Corporation shall be located in the City of, County of, and State of North Carolina. The Corporation
More informationAMENDED AND RESTATED BYLAWS OF WAL-MART STORES, INC. (EFFECTIVE AS OF FEBRUARY 7, 2014)
AMENDED AND RESTATED BYLAWS OF WAL-MART STORES, INC. (EFFECTIVE AS OF FEBRUARY 7, 2014) ARTICLE I OFFICES Section 1. Registered Office. The registered office of Wal-Mart Stores, Inc. (the Corporation )
More informationCHAPTER 2014-254. Committee Substitute for Committee Substitute for House Bill No. 1445
CHAPTER 2014-254 Committee Substitute for Committee Substitute for House Bill No. 1445 An act relating to the Citrus County Hospital Board, Citrus County; amending chapter 2011-256, Laws of Florida; authorizing
More information1BYLAWS OF ARLINGTON ALLIANCE FOR YOUTH, INC. A NON-PROFIT CORPORATION (with amendments 1, 2, & 3)
1BYLAWS OF ARLINGTON ALLIANCE FOR YOUTH, INC. A NON-PROFIT CORPORATION (with amendments 1, 2, & 3) These Bylaws of the Arlington Alliance for Youth, Inc. ( Bylaws ) are subject to, and governed by the
More informationCity Hall Council Chambers
ADDENDUM AGENDA REGULAR CITY COUNCIL MEETING New Ulm, Minnesota City Hall Council Chambers May 20, 2014 5: 00 P. M. Motion to suspend the rules for action on the addendum. NEW BUSINESS: a. Consider resolution
More informationCERTIFICATE OF INCORPORATION HOUSING DEVELOPMENT FUND CORPORATION PURSUANT TO ARTICLE XI OF THE PRIVATE HOUSING FINANCE LAW AND
CERTIFICATE OF INCORPORATION OF HOUSING DEVELOPMENT FUND CORPORATION PURSUANT TO ARTICLE XI OF THE PRIVATE HOUSING FINANCE LAW AND SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK THE
More informationAN ACT relating to the creation of the Asset Resolution Corporation. Be it enacted by the General Assembly of the Commonwealth of Kentucky:
AN ACT relating to the creation of the Asset Resolution Corporation. Be it enacted by the General Assembly of the Commonwealth of Kentucky: SECTION 1. A NEW SECTION OF KRS CHAPTER 164A IS CREATED TO READ
More informationBYLAWS. Georgia Robotics Inc. A Non Profit Corporation Approved by the Board of Directors on January 17, 2007 ARTICLE I. Organization and Purpose
BYLAWS OF Georgia Robotics Inc. A Non Profit Corporation Approved by the Board of Directors on January 17, 2007 ARTICLE I Organization and Purpose 1. The name of this corporation shall be Georgia Robotics
More informationALIBABA GROUP HOLDING LIMITED NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
ALIBABA GROUP HOLDING LIMITED NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (Adopted on September 2, 2014 by the Board of Directors) I. PURPOSE The Nominating and Corporate
More information10 P.S. 301-308.1 Bingo Law 04/2003 CHAPTER 7
TITLE 10 BINGO LAW CHAPTER 7 301. Short title. 302. Legislative intent. 303. Definitions. 304. Associations permitted to conduct bingo. 305. Rules for licensing and operation. 306. Revocation of licenses.
More informationEMPLOYMENT CONTRACT Assistant Superintendent of Curriculum, Instruction and Technology
EMPLOYMENT CONTRACT Assistant Superintendent of Curriculum, Instruction and Technology AGREEMENT made this 1st day of July, 2013, between the BOARD OF EDUCATION OF PRAIRIE-HILLS ELEMENTARY SCHOOL DISTRICT
More informationIowa Superintendent of Banking
Introduction Pursuant to paragraph b, subsection 6, of Iowa Code Section 7C.13, the superintendent of banking is required to annually review the qualified student loan bond issuer s total assets, loan
More informationADULT RECREATIONAL HOCKEY LEAGUE CONSTITUTION INDEX
INDEX ARTICLE ONE 1.1 DEFINITIONS ARTICLE TWO GENERAL PROVISIONS 2.1 NAME 2.2 AIMS AND OBJECTIVES 2.3 AFFILIATION 2.4 BANKING 2.5 SEASON 2.6 INTERPRETATION ARTICLE THREE THE 3.1 MEMBERS 3.2 MEETINGS 3.3
More informationCharter of Incorporation of the Corporation.. as required from time to time by the Tennessee Nonprofit Corporation Act, the Act or the
BYLAWS OF THE CHATTANOOGA GIRLS LEADERSHIP ACADEMY. INC. (A Tennessee nonprofit corporation) ARTICLE 1 GENERAL PROVISIONS 1.1 General Purposes. THE CHATTANOOGA GIRLS LEADERSHIP ACADEMY, INC. (the "Corporation")
More informationBYLAWS TEXAS AMBULANCE ASSOCIATION, INC. ARTICLE I OFFICES. Section 1.02 The corporation may change its registered office or change its
BYLAWS OF TEXAS AMBULANCE ASSOCIATION, INC. ARTICLE I OFFICES Section 1.01 The initial registered office and registered agent of the corporation is as set forth in the Articles of Incorporation. Section
More informationAMENDED AND RESTATED BY-LAWS OF BATS EXCHANGE, INC. (a Delaware corporation) ARTICLE I Definitions
AMENDED AND RESTATED BY-LAWS OF BATS EXCHANGE, INC. (a Delaware corporation) ARTICLE I Definitions When used in these By-Laws, unless the context otherwise requires, the terms set forth below shall have
More informationTENNESSEE CAPTIVE INSURANCE COMPANIES CHAPTER 0780-01-41
RULES OF TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE DIVISION OF INSURANCE CHAPTER 0780-01-41 TENNESSEE CAPTIVE INSURANCE COMPANIES TABLE OF CONTENTS 0780-01-41-.01 Purpose and Authority 0780-01-41-.11
More informationWEC Energy Group, Inc. Board of Directors Corporate Governance Guidelines (Adopted on August 28, 1996; Revised July 16, 2015)
WEC Energy Group, Inc. Board of Directors Corporate Governance Guidelines (Adopted on August 28, 1996; Revised July 16, 2015) ROLE OF THE BOARD The primary responsibility of the Board is to provide effective
More informationCORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY. (Adopted as of August 4, 2014; Amended as of January 20, 2016)
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY (Adopted as of August 4, 2014; Amended as of January 20, 2016) The Board of Directors (the Board ) of Tribune Publishing Company (the Company
More informationBYLAWS OF TEXAS LONGHORN BREEDERS OF AMERICA FOUNDATION Amended: May 22 nd, 2015 ARTICLE ONE NAME, PURPOSES, POWERS AN D OFFICES
BYLAWS OF TEXAS LONGHORN BREEDERS OF AMERICA FOUNDATION Amended: May 22 nd, 2015 ARTICLE ONE NAME, PURPOSES, POWERS AN D OFFICES Section 1.1. Name. The name of this corporation (the "Foundation") is Texas
More informationBylaws of the Independent Insurance Agents of Tennessee, Inc. ARTICLE I Name
Bylaws of the Independent Insurance Agents of Tennessee, Inc. ARTICLE I Name The name of this corporation shall be the Independent Insurance Agents of Tennessee, Inc., it may be called INSURORS of Tennessee,
More informationBY-LAWS OF NEW YORK PASSIVE HOUSE INC. (NYPH) (Not-For-Profit Corporation)
BY-LAWS OF NEW YORK PASSIVE HOUSE INC. (NYPH) (Not-For-Profit Corporation) ARTICLE I NAME & PURPOSE 1. The name of this corporation shall be New York Passive House. 2. The purpose of NYPH shall be to:
More informationKAZAKHSTAN LAW ON JOINT STOCK COMPANIES
KAZAKHSTAN LAW ON JOINT STOCK COMPANIES Important Disclaimer This does not constitute an official translation and the translator and the EBRD cannot be held responsible for any inaccuracy or omission in
More informationConflicts of Interest Policies Under the Nonprofit Revitalization Act of 2013
Conflicts of Interest Policies Under the Nonprofit Revitalization Act of 2013 ATTORNEY GENERAL ERIC T. SCHNEIDERMAN Charities Bureau www.charitiesnys.com Guidance Document 2015-4, V. 1.0 Issue date: April
More informationCORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY. Adopted as of August 4, 2014
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY Adopted as of August 4, 2014 The Board of Directors (the Board ) of Tribune Publishing Company (the Company ) is elected by the stockholders
More informationAMENDED AND RESTATED BYLAWS TRIBUNE MEDIA COMPANY. (a Delaware corporation) (As amended and in effect as of September 10, 2014) ARTICLE I OFFICES
AMENDED AND RESTATED BYLAWS OF TRIBUNE MEDIA COMPANY (a Delaware corporation) (As amended and in effect as of September 10, 2014) ARTICLE I OFFICES Section 1.01. Offices. Tribune Media Company, a Delaware
More informationFAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CORPORATE GOVERNANCE GUIDELINES (As Amended Through December 10, 2014)
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. CORPORATE GOVERNANCE GUIDELINES (As Amended Through December 10, 2014) 1. Responsibilities and Conduct of the Board of Directors The basic responsibility of
More informationSOUTHGATE CIVIC CLUB, a Texas nonprofit corporation
BYLAWS OF THE SOUTHGATE CIVIC CLUB, a Texas nonprofit corporation ARTICLE I PURPOSES In furtherance of the purposes of the Southgate Civic Club stated in its Articles of Incorporation, it shall: A. Sponsor
More informationBy-Laws of the Advisory Council for Cable Television Area II
By-Laws of the Advisory Council for Cable Television Area II ARTICLE I THE COUNCIL Section 1 Name This organization shall be known and designated by the name of Advisory Council for Cable Television Area
More informationRULES OF TENNESSEE REGULATORY AUTHORITY CHAPTER 1220-04-11 TELEPHONE SOLICITATION REGULATIONS - DO NOT CALL REGISTER
RULES OF TENNESSEE REGULATORY AUTHORITY CHAPTER 1220-04-11 TELEPHONE SOLICITATION REGULATIONS - DO NOT CALL REGISTER TABLE OF CONTENTS 1220-04-11-.01 Definitions 1220-04-11-.06 Public Education about the
More informationThe Denver School of Science and Technology, Inc. dba. Bylaws
The Denver School of Science and Technology, Inc. dba Bylaws March 2013 MISSION DSST Public Schools transforms urban public education by eliminating educational inequity and preparing all students for
More informationS T A T E O F T E N N E S S E E OFFICE OF THE ATTORNEY GENERAL PO BOX 20207 NASHVILLE, TENNESSEE 37202. January 10, 2013. Opinion No.
S T A T E O F T E N N E S S E E OFFICE OF THE ATTORNEY GENERAL PO BOX 20207 NASHVILLE, TENNESSEE 37202 January 10, 2013 Opinion No. 13-04 Construction or Renovation of Public School Buildings QUESTIONS
More informationSTATEMENT OF FINANCIAL INTEREST
STATEMENT OF FINANCIAL INTEREST For assistance in completing State/District officials file with: Calendar year covered this form contact: Mark Martin, Secretary of State (Note: Filing covers the previous
More informationVALENER INC. ( Valener or the Company ) CORPORATE GOVERNANCE POLICY
VALENER INC. ( Valener or the Company ) CORPORATE GOVERNANCE POLICY (Policy approved by the Board of Directors on November 18, 2010) 1. PREAMBLE The Canada Business Corporations Act and the Company s General
More informationPRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF EUROCLOUD UK LIMITED
PRIVATE COMPANY LIMITED BY GUARANTEE ARTICLES OF EUROCLOUD UK LIMITED INDEX TO THE ARTICLES PART 1 INTERPRETATION AND LIMITATION OF LIABILITY 1. Defined terms 2. Liability of members 3. Directors general
More informationHALOGEN SOFTWARE INC. HUMAN RESOURCES COMMITTEE CHARTER
HALOGEN SOFTWARE INC. HUMAN RESOURCES COMMITTEE CHARTER PURPOSE The Human Resources Committee is a standing committee appointed by the Board of Directors of Halogen Software Inc. The Committee will assist
More informationPHILADELPHIA BOARD OF ETHICS REGULATION NO. 1 CAMPAIGN FINANCE. Table of Contents
PHILADELPHIA BOARD OF ETHICS REGULATION NO. 1 CAMPAIGN FINANCE Table of Contents Subpart A. Scope; Definitions Subpart B. Contribution Limits Subpart C. Excess Pre-Candidacy Contributions; Excess Post-Candidacy
More informationXO GROUP INC. COMPENSATION COMMITTEE CHARTER
I. Purpose of the Committee XO GROUP INC. COMPENSATION COMMITTEE CHARTER The Compensation Committee (the Committee ) is a standing committee of the Board of Directors. The purpose of the Committee is to
More informationTHE COOPER UNION FOR THE ADVANCEMENT OF SCIENCE AND ART CONFLICT OF INTEREST POLICY STATEMENT
THE COOPER UNION FOR THE ADVANCEMENT OF SCIENCE AND ART CONFLICT OF INTEREST POLICY STATEMENT General Policy It has always been and it will continue to be the policy of the Board of Trustees (the Board
More informationAMENDED BYLAWS SAN MARCOS UNIVERSITY CORPORATION. A California Nonprofit Public Benefit Corporation. ARTICLE I Objectives
Adopted by the Board of Directors 08/09/01 Revised 12/7/04; 10/10/07; 06/30/11 AMENDED BYLAWS OF SAN MARCOS UNIVERSITY CORPORATION A California Nonprofit Public Benefit Corporation ARTICLE I Objectives
More informationBY-LAWS OF THE EASTERN GAS COMPRESSION ASSOCIATION ARTICLE I PURPOSES.. 2 ARTICLE II OFFICES... 2 ARTICLE III MEMBERSHIP... 2
BY-LAWS OF THE EASTERN GAS COMPRESSION ASSOCIATION (A Delaware nonprofit corporation, hereinafter called the Association ) ARTICLE I PURPOSES.. 2 ARTICLE II OFFICES... 2 ARTICLE III MEMBERSHIP... 2 ARTICLE
More informationNC General Statutes - Chapter 93 1
93-1. Definitions; practice of law. (a) Chapter 93. Certified Public Accountants. Definitions. As used in this Chapter certain terms are defined as follows: (1) An "accountant" is a person engaged in the
More informationCORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES The corporate governance standards established by the Board of Directors (the Board ) of Rackspace Hosting, Inc. (the Company ) provide a structure within which directors
More informationCorning Incorporated Corporate Governance Guidelines
Corning Incorporated Corporate Governance Guidelines The Board of Directors of Corning Incorporated, acting on the recommendation of its Nominating and Corporate Governance Committee, has adopted these
More informationWESTMORELAND COAL COMPANY. (A Delaware Corporation) AMENDED AND RESTATED BYLAWS ARTICLE 1 OFFICES ARTICLE 2 MEETINGS OF STOCKHOLDERS
WESTMORELAND COAL COMPANY (A Delaware Corporation) AMENDED AND RESTATED BYLAWS ARTICLE 1 OFFICES Section 1.1. Registered Office. The registered office of the Company within the State of Delaware shall
More informationBylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding.
Bylaws of the Supervisory Board of K+S Aktiengesellschaft Version of 21 November 2012 The German Version is binding. Page 2 1 Position and Responsibility The Supervisory Board performs its functions in
More informationTitle 13-B: MAINE NONPROFIT CORPORATION ACT
Title 13-B: MAINE NONPROFIT CORPORATION ACT Chapter 7: DIRECTORS AND OFFICERS Table of Contents Section 701. BOARD OF DIRECTORS... 3 Section 702. NUMBER AND ELECTION OF DIRECTORS... 3 Section 703. VACANCIES...
More informationIC 35-44.1 ARTICLE 44.1. OFFENSES AGAINST GENERAL PUBLIC ADMINISTRATION. IC 35-44.1-1 Chapter 1. General Public Administration
IC 35-44.1 ARTICLE 44.1. OFFENSES AGAINST GENERAL PUBLIC ADMINISTRATION IC 35-44.1-1 Chapter 1. General Public Administration IC 35-44.1-1-1 Official misconduct Sec. 1. A public servant who knowingly or
More informationEDISON INTERNATIONAL CORPORATE GOVERNANCE GUIDELINES. Adopted by the Board of Directors. February 26, 2015
EDISON INTERNATIONAL CORPORATE GOVERNANCE GUIDELINES Adopted by the Board of Directors February 26, 2015 These Corporate Governance Guidelines reflect current policies of the Board of Directors for the
More informationBYLAWS. OPC FOUNDATION (an Arizona Nonprofit Corporation) ARTICLE I OFFICES, CORPORATE SEAL, OFFICIAL LANGUAGE
BYLAWS OF OPC FOUNDATION (an Arizona Nonprofit Corporation) ARTICLE I OFFICES, CORPORATE SEAL, OFFICIAL LANGUAGE Section 1.01. Organization. OPC FOUNDATION (the "Corporation") is a nonprofit corporation
More informationDraft 12/23/04 XXXX FUNDING AGREEMENT BETWEEN XXXX. and CITY/TOWN TO SUPPORT AFFORDABLE HOUSING AT X HOUSE
Draft 12/23/04 XXXX FUNDING AGREEMENT BETWEEN XXXX. and CITY/TOWN TO SUPPORT AFFORDABLE HOUSING AT X HOUSE This AGREEMENT made as of, 2005 by and between XXXX, Incorporated, a not-forprofit corporation
More informationTERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 1800) TERMS OF REFERENCE OF THE REMUNERATION
More informationSole Statutory Member- Selected Provisions for By- Laws (California)
Sole Statutory Member- Selected Provisions for By- Laws (California) ARTICLE VI MEMBERS Section 1. SOLE STATUTORY MEMBER. Unless and until these bylaws are amended to provide otherwise, XYZ, shall be the
More informationNEW YORK LIFE INSURANCE COMPANY BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES
NEW YORK LIFE INSURANCE COMPANY BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES The New York Life Insurance Company Board of Directors (the Board of Directors or Board ) recognizes its responsibility
More informationSOCIETY FOR FOODSERVICE MANAGEMENT FOUNDATION. (a Delaware nonprofit, non-stock corporation) Bylaws ARTICLE I NAME AND PURPOSE
SOCIETY FOR FOODSERVICE MANAGEMENT FOUNDATION (a Delaware nonprofit, non-stock corporation) Bylaws ARTICLE I NAME AND PURPOSE Section 1.1. Name. The name of the Corporation is Society for Foodservice Management
More informationBe it enacted by the General Assembly of the State of Colorado:
NOTE: This bill has been prepared for the signature of the appropriate legislative officers and the Governor. To determine whether the Governor has signed the bill or taken other action on it, please consult
More informationCOLORADO CONSUMER EQUITY PROTECTION ACT July 1, 2011
COLORADO CONSUMER EQUITY PROTECTION ACT July 1, 2011 Table of Contents COLORADO CONSUMER EQUITY PROTECTION ACT... 1 PART 1 OBLIGOR PROTECTION... 1 5-3.5-101. Definitions.... 1 5-3.5-102. Protection of
More informationTHE WHARTON BUSINESS SCHOOL CLUB OF NEW JERSEY, INC.
1 1 1 1 1 1 1 1 0 1 BY-LAWS OF THE WHARTON BUSINESS SCHOOL CLUB OF NEW JERSEY, INC. Article One. Purpose and Mission. 1.1. The Wharton Business School Club of New Jersey, Inc. (the Club ) is a 01(c)()
More informationthese changes for subscribers, including retirees, low-income subscribers and subscribers with high outof-pocket
Section 21 Manner of changing health insurance benefits; estimation of savings; approval of agreement; immediate implementation; time for review; distribution of savings; regulations Section 21. (a) Any
More informationCALIFORNIA GIS COUNCIL CHARTER
CALIFORNIA GIS COUNCIL CHARTER ADOPTED JANUARY 7, 2015 SECTION 1: FINDING AND DECLARATIONS WHEREAS: A. Geographic Information Systems (GIS) are a critical tool for improving the quality, accuracy and responsiveness
More informationNORTH DELTA PLANNING AND DEVELOPMENT DISTRICT, INC MISSISSIPPI SMALL BUSINESS ASSISTANCE PROGRAM
NORTH DELTA PLANNING AND DEVELOPMENT DISTRICT, INC MISSISSIPPI SMALL BUSINESS ASSISTANCE PROGRAM APPLICATION PACKAGE For More Information Contact: James Curcio or Jeff Walters Post Office Box 1488 Batesville,
More informationBY-LAWS INTERNATIONAL ELECTRONICS MANUFACTURING INITIATIVE, INC. (inemi) A Delaware Nonstock Corporation
BY-LAWS OF INTERNATIONAL ELECTRONICS MANUFACTURING INITIATIVE, INC. (inemi) A Delaware Nonstock Corporation ARTICLE I - NAME, OFFICES, AND PURPOSE Section I-1. Name The name of the corporation is the International
More informationCORPORATE GOVERNANCE PRINCIPLES ZEAL NETWORK SE. (as adopted by the Supervisory Board and Executive Board on 19 November 2014)
CORPORATE GOVERNANCE PRINCIPLES OF ZEAL NETWORK SE (as adopted by the Supervisory Board and Executive Board on 19 November 2014) FOREWORD ZEAL Network SE ("Company") transferred its registered office from
More informationBYLAWS OF CHEROKEE STATION BUSINESS ASSOCIATION
BYLAWS OF CHEROKEE STATION BUSINESS ASSOCIATION ARTICLE 1 MEETINGS Section 1. Regular meetings of the association shall be held on a day in the third week of each month with date, time and place to be
More informationCHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MGM RESORTS INTERNATIONAL OVERALL MISSION
Revised April 22, 2014 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MGM RESORTS INTERNATIONAL OVERALL MISSION The Compensation Committee (the Committee ) is appointed by the Board
More informationSTATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING * * * STIPULATED SETTLEMENT AGREEMENT
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING In re: J.H.S. Moxie Corp., and Jacqueline O Shaughnessy, Respondent. * * * STIPULATED SETTLEMENT AGREEMENT 1 STIPULATED
More informationSB 1120. Introduced by Senators Huppenthal: Allen S, Gray L AN ACT
REFERENCE TITLE: teacher student loan program; expansion State of Arizona Senate Forty-ninth Legislature Second Regular Session 00 SB 0 Introduced by Senators Huppenthal: Allen S, Gray L AN ACT AMENDING
More informationCITY COMMISSION MEETING Winfield, Kansas AGENDA
Mayor Beth R. Wilke Commissioner Brenda K Butters Commissioner Gregory N. Thompson CITY COMMISSION MEETING Winfield, Kansas DATE: Monday, June 06, 2016 TIME: 5:30 p.m. PLACE: City Commission Community
More informationMunicipal Lobbying Ordinance
Municipal Lobbying Ordinance Los Angeles Municipal Code Section 48.01 et seq. Prepared by City Ethics Commission CEC Los Angeles 00 North Spring Street, 4 th Floor Los Angeles, CA 9001 (13) 978-1960 TTY
More informationTENNESSEE BUREAU OF ETHICS AND CAMPAIGN FINANCE REGISTRY OF ELECTION FINANCE
TENNESSEE BUREAU OF ETHICS AND CAMPAIGN FINANCE REGISTRY OF ELECTION FINANCE Campaign Finance Audit of Tonya Miller Election Year 2010 Audit Team: Jay Moeck, CPA, CFE Audit Director Makaili Denton Auditor
More informationBoard Minutes Westover, Maryland October 18, 2011
Board Minutes Westover, Maryland October 18, 2011 By unanimous agreement, the Somerset County Board of Education convened in an open work session at 5:00 p.m., and a closed session at 6:00 p.m. on October
More informationPENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * *
PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * * ARTICLE I. OFFICES The registered office of PENSKE AUTOMOTIVE GROUP,
More informationSKAGIT COUNTY DEBT POLICY. Page 1 of 12
SKAGIT COUNTY DEBT POLICY Page 1 of 12 SKAGIT COUNTY DEBT POLICY INDEX Page I. Roles and Responsibilities 3 II. Debt and Capital Planning 3-4 III. Credit Objectives 4-5 IV. Purpose, Type and Use of Debt
More informationBYLAWS OF SCIOPEN RESEARCH GROUP, Inc. (a Delaware Non Stock Corporation) ARTICLE I NAME AND OFFICE
BYLAWS OF SCIOPEN RESEARCH GROUP, Inc. (a Delaware Non Stock Corporation) ARTICLE I NAME AND OFFICE Section 1 Name. The name of this corporation is SciOpen Research Group, Inc. (hereinafter referred to
More informationAMENDED BYLAWS OF CAPITAL OF TEXAS PUBLIC TELECOMMUNICATIONS COUNCIL. A NON-PROFIT CORPORATION
AMENDED BYLAWS OF CAPITAL OF TEXAS PUBLIC TELECOMMUNICATIONS COUNCIL. A NON-PROFIT CORPORATION These Bylaws (referred to as the Bylaws ) govern the affairs of the Capital of Texas Public Telecommunications
More informationCHEROKEE NATION EDUCATION CORPORATION BYLAWS
CHEROKEE NATION EDUCATION CORPORATION BYLAWS Article I Name, Location and Purpose 1.1 Name The name of this corporation shall be the Cherokee Nation Education Corporation : DBA Cherokee Nation Foundation
More informationINTREPID POTASH, INC. CORPORATE GOVERNANCE GUIDELINES
INTREPID POTASH, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Intrepid Potash, Inc. (the Corporation ) has adopted these Corporate Governance Guidelines as a framework to
More informationCOLORADO STATUTORY PROVISIONS CONCERNING ETHICS AND CONFLICTS OF INTEREST FOR MUNICIPAL OFFICALS AND EMPLOYEES. Applicable Statutes
COLORADO STATUTORY PROVISIONS CONCERNING ETHICS AND CONFLICTS OF INTEREST FOR MUNICIPAL OFFICALS AND EMPLOYEES by Geoffrey Wilson, CML General Counsel Applicable Statutes Ethics and conflicts of interest
More informationCITRIX SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES
CITRIX SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES Set forth below are Citrix Systems, Inc. s corporate governance policies. These guidelines are subject to change from time to time at the direction
More informationSPEED COMMERCE, INC. Corporate Governance Guidelines
SPEED COMMERCE, INC. Corporate Governance Guidelines The Board of Directors (the Board ) of Speed Commerce, Inc. (the Company ), acting on the recommendation of the Governance and Nominating Committee,
More informationTEXAS ETHICS COMMISSION
TEXAS ETHICS COMMISSION CAMPAIGN FINANCE GUIDE FOR CANDIDATES AND OFFICEHOLDERS WHO FILE WITH LOCAL FILING AUTHORITIES This guide is for candidates for and officeholders in the following positions: county
More informationPUBLIC CHAPTER NO. 326 SENATE BILL NO. 2054. By McNally, Henry, Williams, Burks, Marrero. Substituted for: House Bill No. 1467.
Public Chapter No. 326 PUBLIC ACTS, 2007 1 PUBLIC CHAPTER NO. 326 SENATE BILL NO. 2054 By McNally, Henry, Williams, Burks, Marrero Substituted for: House Bill No. 1467 By Fitzhugh AN ACT to amend Tennessee
More informationOhio Ethics Law and Related Statutes
Ohio Ethics Law and Related Statutes The Ohio Ethics Commission Merom Brachman, Chairman Michael A. Flack, Vice Chairman Bruce E. Bailey Elizabeth E. Tracy Paul M. Nick, Executive Director August 2015
More informationThe City of Nottingham and Nottinghamshire Economic Prosperity Committee. Constitution (terms of reference, membership and procedure rules)
Appendix A The City of Nottingham and Nottinghamshire Economic Prosperity Committee Constitution (terms of reference, membership and procedure rules) 1. Purpose To bring together local authority partners
More informationCORPORATE GOVERNANCE GUIDELINES (as amended through February 21, 2014)
1. Director Qualifications CENTURYLINK, INC. CORPORATE GOVERNANCE GUIDELINES (as amended through February 21, 2014) The Board will have a majority of independent directors. The Nominating and Corporate
More informationBOARD OF FIRE COMMISSIONERS HOPE WELL TOWNSHIP FIRE DISTRICT NO. 1 RESOLUTION 2015-10
BOARD OF FIRE COMMISSIONERS HOPE WELL TOWNSHIP FIRE DISTRICT NO. 1 RESOLUTION 2015-10 A RESOLUTION AUTHORIZING A NON FAIR AND OPEN CONTRACT WITH BORDEN PERLMAN INSURANCE AGENCY, INC AS THE INSURANCE BROKER
More informationChapter 32 Utah Interlocal Financing Authority Act
Chapter 32 Utah Interlocal Financing Authority Act 11-32-1 Short title. (1) This chapter shall be known as the "Utah Interlocal Financing Authority Act." (2) All bonds issued pursuant to authority of this
More informationKAISER ALUMINUM CORPORATION CORPORATE GOVERNANCE GUIDELINES
Responsibility of the Board KAISER ALUMINUM CORPORATION CORPORATE GOVERNANCE GUIDELINES The primary mission of the Board of Directors of the Company is to advance the interests of the Company s stockholders
More informationCORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014)
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014) The Board of Directors (the Board or individually Director ) of Symantec Corporation (the Company ) represents the interests
More informationArticles of Association
Articles of Association June 2015 Institute of Financial Accountants The Podium, 1 Eversholt Street, Euston, London, NW1 2DN T: +44 (0)207 554 0730 F: +44(0) 207 554 0731 E: mail@ifa.org.uk www.ifa.org.uk
More informationAMENDED AND RESTATED BYLAWS FOR THE POOLER CHAMBER OF COMMERCE AND VISITORS BUREAU, INC. ARTICLE I GENERAL
AMENDED AND RESTATED BYLAWS FOR THE POOLER CHAMBER OF COMMERCE AND VISITORS BUREAU, INC. Section 1: Name ARTICLE I GENERAL This organization is incorporated under the laws of the State of Georgia and shall
More informationANNUAL COUNCIL MEETING
ANNUAL COUNCIL MEETING Philadelphia, PA October 30, 2011 REPORT OF THE BYLAWS AND PROCEDURES COMMITTEE 1 REPORT OF THE BYLAWS AND PROCEDURES COMMITTEE The Bylaws and Procedures Committee has drafted this
More informationThe New Municipal Health Insurance Law: Final FY12 Budget Proposal (H. 3535 w/ Gov s Amendments in H. 3581)
The New Municipal Health Insurance Law: Final FY12 Budget Proposal (H. 3535 w/ Gov s Amendments in H. 3581) Section Language Effect New Definitions SECTION 51 Chapter 32B of the General Laws is hereby
More informationGerman Corporate Governance Code. (as amended on June 24, 2014 with decisions from the plenary meeting of June 24, 2014)
(as amended on June 24, 2014 with decisions from the plenary meeting of June 24, 2014) 1 Foreword 1 The German Corporate Governance Code (the "Code") presents essential statutory regulations for the management
More informationIndependent School Bylaws: Sample ARTICLE I. Purpose
Independent School Bylaws: Sample ARTICLE I Purpose The purpose of the corporation is to maintain and operate a school as a not-for-profit enterprise. The corporation also has such powers as are now or
More informationGerman Corporate Governance Code
(as amended on May 26, 2010) Government Commission German Corporate Governance Code 1. Foreword 1 This German Corporate Governance Code (the "Code") presents essential statutory regulations for the management
More informationBYLAWS GOLDEN ISLES TECHNICAL AND CAREER LEARNING, INC. Incorporated under the laws of the State of Georgia ARTICLE ONE. Name, Location and Offices
BYLAWS OF GOLDEN ISLES TECHNICAL AND CAREER LEARNING, INC. Incorporated under the laws of the State of Georgia ARTICLE ONE Name, Location and Offices 1.1 Name. The name of this corporation shall be GOLDEN
More informationBYLAWS OF SCHNAUZER & FRIENDS RESCUE, INC. A NONPROFIT CORPORATION PREAMBLE
BYLAWS OF SCHNAUZER & FRIENDS RESCUE, INC. A NONPROFIT CORPORATION PREAMBLE These bylaws are subordinate to and governed by the provisions of the articles of incorporation of this corporation. Section
More information