COMPOSITION OF PTHC Sample Clauses

COMPOSITION OF PTHC a) The composition of the PTHC in Departments/Units shall consist of: - two (2) full-time faculty members of the Department/Unit; - two (2) part-time faculty members provided by the Association from the part-time faculty members of the Department/Unit; and - the Department Chair/Unit Head, who shall not vote except in the case of a tie. In exceptional situations the Association may provide a part-time faculty representative from outside the Department/Unit. b) The parties can agree in writing to a smaller composition for a PTHC consisting of: - one (1) full-time faculty member of the Department/Unit; - one (1) part-time faculty member provided by the Association from the part-time faculty members in the Department/Unit; and - the Department Chair/Unit Head who shall not vote except in the case of a tie. The smaller composition for a PTHC can be used provided that: - There are fewer than ten (10) individuals whose names appear on the Seniority List and who have held part-time contracts to teach in the Department/Unit in the current academic year or one of the previous two (2) academic years (or who have received seniority credits to serve on committees in the Department/Unit in the current academic year or one of the previous two academic years in accordance with the provisions of Appendix E) - The Chair/Unit Head certifies that that part time faculty member that will sit on the PTHC will not require his qualifications to be discussed. c) The Association may name an alternate in each Department/Unit to serve as required. d) If a part-time faculty member is a member of the PTHC in which her or his qualifications needs to be discussed for the allocation of a course, the part-time faculty member will leave the meeting for that discussion and vote to take place to resolve this situation of conflict of interest or perceived conflict of interest. To preserve the parity of the committee, a full-time faculty member (identified by a flip of a coin) will also leave the meeting for that discussion and vote.

Related to COMPOSITION OF PTHC

  • Composition of Board The Board shall consist of up to seven (7) Voting Directors and one non-voting Chair. The Voting Directors shall be elected by the Members as set forth in clause (iii) below.

  • Composition of Committee A Union/Management Committee shall be established. The Employer and the Union shall each appoint two (2) representatives to the Union/Management Committee.

  • Formation and Composition The Parties to this agreement will maintain a Joint Administration and Dispute Resolution Committee (JADRC) consisting of five (5) representatives of the employers and five (5) representatives of the Provincial Bargaining Council.

  • Composition of the Board At and following the Closing, each of the Partners and the Sponsor, severally and not jointly, agrees to take, for so long as such Party holds of record or beneficially owns any Registrable Securities, all Necessary Action to cause the Board to be comprised of eleven (11) directors nominated in accordance with this Article II, initially consisting of (i) seven (7) of whom have been nominated by the Partners, and thereafter designated pursuant to Section 2.1(b) or Section 2.1(d) of this Investor Rights Agreement (each, a “Partner Director”), at least four (4) of whom shall satisfy all applicable independence requirements (including at least two (2) of whom shall be sufficiently independent to serve on the audit and compensation committees of the Board), (ii) three (3) of whom have been nominated by the Sponsor, and thereafter designated pursuant to Section 2.1(c) or Section 2.1(d) of this Investor Rights Agreement (each, a “Sponsor Director”), at least one (1) of whom shall satisfy all applicable independence requirements (including being sufficiently independent to serve on the audit committee of the Board as a chair and the compensation committee as a member), and (iii) one (1) of whom has been jointly nominated by the mutual agreement of Sponsor and the Partners (the “Joint Director”), which Joint Director shall satisfy all applicable independence requirements. At and following the Closing, each of the Sponsor and the Partners, severally and not jointly, agrees to take, for so long as such Party holds of record or beneficially owns any Registrable Securities, all Necessary Action to cause the foregoing directors to be divided into three (3) classes of directors, with each class serving for staggered three (3) year terms. The initial term of the Class I directors shall expire immediately following PubCo’s 2022 annual meeting of stockholders at which directors are elected. The initial term of the Class II directors shall expire immediately following PubCo’s 2023 annual meeting of stockholders at which directors are elected. The initial term of the Class III directors shall expire immediately following PubCo’s 2024 annual meeting at which directors are elected.

  • Composition If the Contractor is comprised of more than one legal entity, each such entity shall be jointly and severally liable hereunder.