Common use of Governing Board Clause in Contracts

Governing Board. 1. The Centre shall be guided and overseen by a Governing Board renewed every two (2) years and include: (a) a representative of the Republic of Austria; (b) a representative of the Region of Styria; (c) a representative of the City of Graz; (d) representatives of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article 10, paragraph 2, and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan of the Centre, including the staffing table; (c) examine the annual reports submitted by the director of the Centre, including a biennial self-assessment report of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the country; (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO or of two thirds of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.

Governing Board. 1. The Centre shall be guided and overseen supervised by a Governing Board renewed every two (2) 3 years and includecomposed of: (a) a representative of the Republic of AustriaGovernment; (b) a representative of the Region UNESCO National Commission of Styriathe People’s Republic of China; (c) a representative of the City Director-General of GrazUNESCO; (d) The Director of the Centre, as observer without a voting right (e) experts in the field of teacher education (f) representatives of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article article 10, paragraph 2, 2 and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan and budget of the Centre, including the staffing table; (c) examine the annual reports submitted by the director Director of the Centre, including a biennial self-assessment report reports of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for of the Centre in accordance with the laws of the country; (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it . It shall meet in extraordinary session if convened by its Chairperson, either on his/his or her own initiative or at the request of the Director-General of UNESCO or of two two-thirds of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.

Governing Board. 1. The Centre shall be guided and overseen by a Governing Board renewed every two (2) 3 years and include: (a) a representative of the Republic of AustriaGovernment who will chair it; (b) a representative of the Region Director-General of StyriaUNESCO; (c) a representative of the City of GrazOSE (Obras Sanitarias del Estado), the Uruguayan National Waterworks ; (d) a representative of the Uruguayan Congress of Mayors; (e) two representatives of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article article 10, paragraph 2, and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan of the Centre, including the staffing table; (c) examine the annual reports submitted by the director of the Centre, including a biennial self-assessment report reports of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the country; (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO or of two thirds the majority of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government of Uruguay and UNESCO.

Governing Board. 1. The Centre Centre's activities shall be guided and overseen coordinated by a Governing Board Board, renewed every two (2) three years and includewhose members do not exceed nine in number, which shall be composed of: (a) a one representative of the Republic Government of AustriaSpain, belonging to the Autonomous Authority for National Parks (OAPN); (b) the director of the Centre or his/her substitute (as a non-voting member); c) one representative of the Region of StyriaAbertis Foundation; (c) a representative of the City of Graz; (d) representatives of Member State(s)States, which have sent to the Centre notification for membership, in accordance with the stipulations of Article 10, paragraph 2, membership and have expressed interest in being represented on the Board; (e) a one representative of the Director-General of UNESCO; f) one representative of the Scientific Board of the Spanish MAB Committee (as a non-voting member); and, other representatives from OAPN and the Abertis Foundation. From the Spanish MAB Committee may participate in the Governing Board as observers without voting rights. 2. The Governing Board shall: (a) approve the medium and long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan and budget of the Centre, including the staffing and personnel table; (c) examine the annual reports submitted by the director Director of the Centre, including a biennial self-self- assessment report of the Centre’s contribution to UNESCO’s programme objectives, to be presented to UNESCO; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and as well as determine the financial, administrative and personnel management procedures procedures, for the Centre in accordance with the laws of the countryKingdom of Spain; (e) monitor compliance with relevant laws and regulations; and, (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the CentreCentre and the question of their membership. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/his or her own initiative or at the request of the UNESCO Director-General of UNESCO or the majority of two thirds the members of its membersthe Governing Board. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting meeting, the procedure shall be established by the Government and UNESCOParties.

Governing Board. 1. The Centre shall be guided and overseen by a Governing Board renewed every two (2) years and include: (a) a representative of the Republic of Austria; (b) a representative of the Region of Styria; (c) a representative of the City of Graz; (d) representatives of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article 10, paragraph 2, and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan of the Centre, including the staffing table; (c) examine the annual reports submitted by the director of the Centre, including a biennial self-assessment report of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the country; (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative or at the request of the Director-General of UNESCO or of two thirds of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.

Governing Board. 1. The Centre shall be guided and overseen supervised by a Governing Board renewed every two (2) three years and includecomposed of: (a) a representative three representatives of the Republic of AustriaGovernment; (b) a representative of the Region of StyriaUNESCO; (c) two representatives of Member States of UNESCO wishing to participate in the Centre's activities that have sent to the Centre a representative notification of their desire to participate in the City of GrazCentre's activities, in accordance with Article 6, paragraph 2, while ensuring, as far as possible, equitable geographical representation; (d) representatives the Director of Member State(s), which have sent to the Centre notification for membership, in accordance with the stipulations of Article 10, paragraph 2, and have expressed interest in being represented on the BoardCentre; (e) a representative of the Director-General Korean National Commission for UNESCO; and (f) three experts in the field of UNESCOeducation for international understanding. 2. The Governing Board shall: (a) review and approve the medium- and long-term and medium-term programmes strategies of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) review and approve the annual work plan and budget of the Centre submitted by the Director of the Centre, including the staffing table; (c) examine review and approve the annual reports submitted by the director Director of the Centre, including a biennial self-assessment report reports of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws and regulations of the countryRepublic of Korea; (f) revise the Constitution and the Operational Regulations of the Centre, as necessary; and (g) decide on the participation of regional intergovernmental organizations and international organizations in the region in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it . It shall meet in extraordinary session if convened by its Chairperson, either on his/her own initiative at the request of the Government or UNESCO or at the request of the Directorone-General of UNESCO or of two thirds third of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCOprocedures.

Governing Board. 1. The Centre shall be guided and overseen supervised by a Governing Board renewed every two (2) six years and includecomposed of: (a) a representative of the Republic Director General of AustriaUNESCO; (b) a representative of the Region of StyriaGovernment or his/her appointed representative; (c) a representative of the City of Graz; (d) three representatives of Member State(s)States of UNESCO from the Economic Community Of West African States (ECOWAS) sub-region, which have sent to the Centre notification for membership, in accordance with the stipulations of Article 103, paragraph 2, above and have expressed interest in being represented on the Board; (ed) a representative of the Director-General New Partnership for Africa’s Development (NEPAD) as a non voting member; (e) the Executive Director of UNESCO.the National Water Resources Institute as non voting member 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan and budget of the Centre, including the staffing table; (c) examine the annual reports submitted by the director of the Centre, Centre including a biennial self-self assessment report of the Centre’s contribution to UNESCO’s programme objectives; (d) examine issue the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the general rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the countryCentre; (fe) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session sessions at regular intervals, at least once every calendar year; it shall meet in extraordinary session sessions if convened by its Chairperson, either on his/his or her own initiative initiative, or at the request of the Director-General of UNESCO or of two thirds at the majority of its members. In the latter case it shall decide with the majority of the members present and casting a vote. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO.

Governing Board. 1. The SIWI shall ensure that the Centre shall be is guided and overseen by a Governing Board renewed every two (2) years 3 years, and includecomposed of: (a) a. the Executive Director of ▇▇▇▇ who will act as the Chairperson of the Governing Board b. a representative of the Republic Government of AustriaSweden or his/her appointed representative; (b) c. a representative of the Region Director-General of Styria;UNESCO. (cd. Up to three representative(s) a representative of the City of Graz; (d) representatives of Member State(s)States, which have sent to the Centre notification for membership, in accordance with the stipulations of Article 1011, paragraph 2, below and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) a. approve the long-term and medium-term working programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) b. approve the annual work plan of the Centre, including the staffing table; (c) c. examine the annual reports submitted by the director of the Centre, including a biennial self-assessment report of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) d. adopt the rules and regulations and determine the financial, administrative and personnel management procedures for the Centre in accordance with the laws of the country; (f) e. decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/his or her own initiative or at the request of the Director-General of UNESCO or of two thirds a majority of its members. 4. The Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government Government, SIWI and UNESCO. 5. The Government shall not be responsible for the establishment of the Governing Board

Governing Board. 1. The Centre shall be guided and overseen supervised by a Governing Board to be renewed every two (2) five years and includeincludes: (a) a representative of the Republic of AustriaGovernment, who will chair the Board; (b) a representative two representatives of the Region Director-General of StyriaUNESCO, including one from ICTP; (c) a representative of the City Autonomous University of GrazChiapas; (d) representatives of UNESCO’s Member State(s)States, which have sent to the Centre notification notifications for membership, in accordance with the stipulations of Article 10, paragraph 22 below, and have expressed interest in being represented on the Board; (e) a representative of the Director-General of UNESCO. 2. The Governing Board shall: (a) approve the long-term and medium-term programmes of the Centre, in accordance with which all fundraising efforts of the Centre will be conducted; (b) approve the annual work plan of the Centre, including the staffing table; (c) examine the annual reports submitted by the director Director of the Centre, including a biennial self-assessment report of the Centre’s contribution to UNESCO’s programme objectives; (d) examine the periodic independent audit reports of the financial statements of the Institute/Centre and monitor the provision of such accounting records necessary for the preparation of financial statements; (e) adopt the rules and regulations and determine the financial, administrative and personnel management procedures for of the Centre in accordance with the laws of the country; (f) decide on the participation of regional intergovernmental organizations and international organizations in the work of the Centre. 3. The International Governing Board shall meet in ordinary session at regular intervals, at least once every calendar year; it shall meet in extraordinary session if convened by its Chairperson, either on his/his or her own initiative or at the request of the Director-General of UNESCO or of two two-thirds of its members. 4. The International Governing Board shall adopt its own rules of procedure. For its first meeting the procedure shall be established by the Government and UNESCO. 5. The Director of the Centre shall participate in the meetings of the Governing Board, as invited non-voting member.