Action Before the Board Sample Clauses

Action Before the Board. A permanent classified unit member may be considered for discipline or dismissal by the Board on the recommendation of the Superintendent initiated by the filing with the Board of a written notice of disciplinary action. 1. The notice of disciplinary action shall contain a statement in ordinary and concise language of the specific acts and omissions upon which the disciplinary action is placed, a statement of the cause for the action taken and, if it is claimed that a unit member has violated a rule or regulation of the public school District, such regulation shall be set forth in said notice. 2. The notice shall also contain a statement of the unit member’s right to a hearing and Union representation on the charges. The notice shall include a card or paper, the signing and filing of which shall constitute a demand for the hearing and a denial of all charges. The card shall be filed with the Board within fifteen (15) working days of the service of the notice of disciplinary action on the unit member. The notice shall be personally delivered to the unit member and Union representative, or sent by registered mail, return receipt requested. 3. If no request for a hearing is received by the District within the time specified in the notice, the unit member shall be deemed to have waived his/her right to a hearing and the discipline may be imposed by the Board as indicated in the notice or the charges may be dismissed. 4. If the unit member requests a hearing within the time stated in the notice, the Board shall decide whether the hearing will be conducted by the Board itself or by a referee appointed by the Board with the approval of the Union. a. If the Board determines to conduct the hearing itself, the hearing shall be set as soon as practicable. Written notice of the time and place of the hearing shall be sent by personal delivery or registered mail to the unit member and/or Union representative and all other parties concerned at least ten (10) working days prior to the hearing. b. If the Board determines that the hearing should be conducted by a referee, it will appoint such referee with approval of the Union. The referee shall set the hearing as soon as practicable. Written notice of the time and place of the hearings shall be sent by personal delivery or registered mail to the unit member and Union representative and all other parties concerned at least ten (10) working days prior to the hearing. c. The hearing shall be held at such place as may be most ...
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Related to Action Before the Board

  • Approval by the Board Notwithstanding the foregoing, the Advisor may not take any action on behalf of the Company without the prior approval of the Board or duly authorized committees thereof if the Charter or Maryland General Corporation Law require the prior approval of the Board. If the Board or a committee of the Board must approve a proposed investment, financing or disposition or chooses to do so, the Advisor will deliver to the Board or committee, as applicable, all documents required by it to evaluate such investment, financing or disposition.

  • Determination and Actions by the Board of Directors, etc For all purposes of this Agreement, any calculation of the number of Common Shares outstanding at any particular time, including for purposes of determining the particular percentage of such outstanding Common Shares or any other securities of which any Person is the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the Exchange Act as in effect on the date of this Agreement. The Board of Directors of the Company shall have the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Board, or the Company, or as may be necessary or advisable in the administration of this Agreement, including without limitation, the right and power to (i) interpret the provisions of this Agreement, and (ii) make all determinations deemed necessary or advisable for the administration of this Agreement (including a determination to redeem or not redeem the Rights or to amend the Agreement). All such actions, calculations, interpretations and determinations (including, for purposes of clause (y) below, all omissions with respect to the foregoing) which are done or made by the Board in good faith, shall (x) be final, conclusive and binding on the Rights Agent and the holders of the Rights, and (y) not subject the Board to any liability to the holders of the Rights.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Determinations and Actions by the Board of Directors, etc For all purposes of this Agreement, any calculation of the number of Common Shares outstanding at any particular time, including for purposes of determining the particular percentage of such outstanding Common Shares of which any Person is the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the Exchange Act. The Board of Directors of the Company shall have the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Board, or the Company, or as may be necessary or advisable in the administration of this Agreement, including, without limitation, the right and power to (i) interpret the provisions of this Agreement and (ii) make all determinations deemed necessary or advisable for the administration of this Agreement (including a determination to redeem or not redeem the Rights or to amend the Agreement). All such actions, calculations, interpretations and determinations (including, for purposes of clause (y) below, all omissions with respect to the foregoing) which are done or made by the Board in good faith, shall (x) be final, conclusive and binding on the Company, the Rights Agent, the holders of the Rights Certificates and all other parties and (y) not subject the Board to any liability to the holders of the Rights.

  • Chairman of the Board The Chairman of the Board shall preside, if present, at all meetings of the Board and of the Limited Partners of the Partnership and shall perform such additional functions and duties as the Board may prescribe from time to time. The Directors also may elect a Vice Chairman of the Board to act in the place of the Chairman of the Board upon his or her absence or inability to act.