Board Referral Clause Samples

The Board Referral clause establishes a process for escalating certain disputes, decisions, or issues to a company's board of directors for resolution. Typically, this clause is triggered when lower-level negotiations or management cannot resolve a matter, requiring formal consideration by the board. By providing a clear escalation path, the clause ensures that significant or complex issues receive appropriate oversight and timely resolution at the highest level of company governance, thereby preventing deadlocks and maintaining operational efficiency.
Board Referral. The Board, individually and collectively, shall promptly and discreetly refer to the Superintendent, for his study and recommendation, any and all criticisms, complaints, suggestions, communications, or comments regarding the Administration of the district. Individual members of the Board who have concern or who have received complaints with respect to the Superintendent’s performance are encouraged to discuss such concerns with the Superintendent.
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Board Referral. The Board, individually and collectively, shall promptly and discreetly refer to the Superintendent, in writing, for her study and recommendation, any and all criticisms, complaints and suggestions, communications or comments which it may have regarding the administration of the District or the Superintendent’s performance of her duties.
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Board Referral. The Board and Superintendent shall develop a process to discuss and resolve any significant criticisms, complaints or suggestions regarding the administration of the schools or the Superintendent’s performance of her duties. The Superintendent shall be expected to attend all Board meetings, except those Executive Sessions of the Board relating to her evaluation or discussing her performance, and the Superintendent shall have the right to address the Board on all matters and to attend citizen and community meetings relating to the business and affairs of the District.
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Board Referral. (a) It is understood that either side has the right to submit its position on disputed issues to the Board at any time whenever the parties are at impasse with no requirement of a minority report from the opposing side. The parties shall be required to notify each other of this contemplated action of impasse. (b) The Board shall inform the teachers and the Association of any change in policy which results from these discussion sessions.
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Board Referral. The BOARD, individually and/or collectively, shall promptly and discreetly inform the SUPERINTENDENT, of any and all criticisms, complaints, suggestions, communications or comments regarding the administration of the District or the SUPERINTENDENT'S performance of his duties for his study and recommendations.
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Board Referral. Within sixty (60) days of receipt of significant criticisms or complaints, the Board shall promptly and discretely refer to the Superintendent for his study and recommendation, significant criticisms and/or significant complaints regarding the administration of the District by him.
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Board Referral. (A) The BOARD shall promptly and discreetly refer to the SUPERINTENDENT, for his study and recommendation, any and all substantial criticisms and/or complaints regarding the administration of the DISTRICT or the SUPERINTENDENT's performance of his duties. The SUPERINTENDENT shall promptly and discreetly respond to the Board in writing regarding such criticism and/or complaints.
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Related to Board Referral

  • School Board Review The School Board reserves the right to review any decision issued under Level I or Level II of this procedure provided the School Board or its representative notifies the parties of its intention to review within ten (10) days after the decision has been rendered. In the event the School Board reviews a grievance under this section, the School Board reserves the right to reverse or modify such decision.

  • Board Representation (a) Until the occurrence of an Investor Rights Termination Event, (i) there shall be five (5) directors of the Company, except as otherwise agreed to by Phoenix and the Required Holders or as provided in the Certificate of Designation; and (ii) Phoenix shall be entitled to nominate two (2) individual directors or director nominees to serve as directors and the Required Holders shall be entitled to nominate one (1) individual director or director nominee, who shall be independent under applicable Nasdaq and SEC rules, to serve as a director, as provided in the Certificate of Designation (collectively, the “Series B Preferred Directors”). (b) Until the occurrence of an Investor Rights Termination Event, at each Company Stockholders’ Meeting, or upon the taking of a written consent of stockholders for such purpose: (a) the holders of the Series B Preferred Stock shall have the right, voting separately as a class (to the exclusion of all other classes or series of the Company’s capital stock), to elect the Series B Preferred Directors, as provided in the Certificate of Designation, and (b) the remaining two (2) directors of the Company, each of whom shall be independent under applicable Nasdaq and SEC rules, shall be elected by the holders of Voting Securities, voting together as a single class on an as-converted to Common Stock basis (the “Remaining Directors”). (c) Any Series B Preferred Director elected pursuant to Section 2 of the Certificate of Designation may be removed at any time, with or without cause by, and only by, the affirmative vote, given at a meeting or by written consent, of the holder(s) who designated or nominated such director. The Remaining Directors may be removed at any time, with or without cause by the affirmative vote, given at a meeting or by written consent, of the holders of the Voting Securities, voting together as a single class on an as-converted to Common Stock basis. (d) The Series B Preferred Directors shall be entitled to reimbursement from the Company for all costs and expenses in attending any meetings of the Board or any committee thereof, as provided in the Certificate of Designation. The Company shall notify the Series B Preferred Directors of all regular and special meetings of the Board and any committee of the Board of which any of the Series B Preferred Directors is a member. The Company shall provide the Series B Preferred Directors with copies of all notices, minutes, consents and other materials provided to all other members of the Board concurrently as such materials are provided to the other members.

  • Franchise Tax Board Review (a) In addition to the reporting requirements in section 6, Taxpayer agrees to comply with the FTB’s review of the books and records for purposes of determining if Taxpayer has complied with the requirements of this Agreement. (b) For any business other than a Small Business, Taxpayer acknowledges that the FTB shall review the books and records of all taxpayers allocated a Credit pursuant to this Agreement to ensure compliance with the terms and conditions of this Agreement and agrees to cooperate with the FTB in such a review. In the case of a taxpayer that is a Small Business, Taxpayer acknowledges that a review of the books and records of a taxpayer shall be made when, in the sole discretion of the FTB, a review of those books and records is appropriate and agrees to cooperate with the FTB in such a review. If the FTB exercises its discretion to review the books and records of a Small Business taxpayer, the review will be conducted to ensure compliance with this Agreement. The guidelines and procedures for these reviews are outlined in the FTB’s Notice #2014-2 dated November 7, 2014. (c) These reviews will not constitute an audit of the tax return under Part 10.2 (commencing with section 18401) of the RTC and the regulations thereunder, and will not preclude the FTB from auditing any issue in any taxable year, including a taxable year included in the term of this Agreement. (d) If during the review of the books and records, the FTB determines there is a potential material breach of this Agreement by Taxpayer, and notwithstanding RTC section 19542, the FTB shall notify GO-Biz and provide, in writing, detailed information regarding the basis for that determination.

  • Board Resolutions The Company shall have received resolutions duly adopted by Pubco’s Board of Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.

  • GUARANTEED DISPLAY REFERRAL FEE WAIVERS ▇▇▇▇.▇▇▇ offers a paid featured agent program referred to as “Guaranteed Display.” This paid product provides the following Referral Fee benefits to the Recipient Broker/Agent: • If a closing results from a lead originated during the time, and in the zip code, that the Recipient Broker/Agent was an active Guaranteed Display sponsor, the referral fee will be discounted from the standard 35% to 30%. • If a closing results from a lead originated during the time, and in the zip code, that the Recipient Broker/Agent was an active Guaranteed Display sponsor, and if ▇▇▇▇.▇▇▇ was not responsible for brokering an appointment between the Referred Client and the Recipient Broker/ Agent, the referral fee will be waived entirely to 0%. To qualify for this Referral Fee waiver, Recipient Broker/Agent must update the Referral Status in the ▇▇▇▇.▇▇▇ Agent Portal (▇▇▇▇▇://▇▇▇▇▇▇.▇▇▇▇.▇▇▇) to reflect the property has been listed prior to ▇▇▇▇.▇▇▇ indicating that an appointment has been set.