Common use of Powers and Duties of Assembly Clause in Contracts

Powers and Duties of Assembly. (1) At its annual meeting, the Assembly shall review the annual report of the Council, including but not limited to, the financial status of the Council’s operation, operation of the Aggregation Programs, and any Additional Program being considered. (2) At its annual meeting, the Assembly shall consider, upon submission by the Board of Directors, and thereafter modify, if necessary, and approve the annual appropriations of the Council for the next Fiscal Year based upon the estimate of Aggregation Costs and any Additional Program Costs determined. The Board of Directors shall have the authority to revise the appropriations between Assembly meetings. (3) At its annual meeting, the Assembly shall select the Directors for the Board of Directors for the next Fiscal Year in accordance with Section 5 hereof. (4) The following matters shall be submitted to the Assembly and are subject to final approval by the Assembly: the annual appropriations of the Council for each Fiscal Year; selection of the Board of Directors; assessment of Aggregation Costs to Members, only if unanimously approved by all impacted Members at a meeting of the Assembly per Exhibit A of the Agreement; and such other matters of the Board of Directors or the Assembly may, from time to time, determine to be matters requiring approval by the Assembly.

Appears in 1 contract

Sources: Bylaws

Powers and Duties of Assembly. (1) At its annual meeting, the Assembly shall review the annual report of the Council, including but not limited to, the financial status of the Council’s operation, operation of the Aggregation ProgramsProgram, and any Additional Program being considered. (2) At its annual meeting, the Assembly shall consider, upon submission by the Board of Directors, and thereafter modify, if necessary, and approve the annual appropriations of the Council for the next Fiscal Year based upon the estimate of Aggregation Costs and any Additional Program Costs determineddetermined pursuant to Section 8 hereof. The Board of Directors shall have the authority to revise the appropriations between Assembly meetings. (3) At its annual meeting, the Assembly shall select the Directors for members of the Board of Directors for the next Fiscal Year in accordance with Section 5 3 hereof. (4) The following matters shall be submitted to the Assembly and are subject to final approval by the Assembly: the annual appropriations of the Council for each Fiscal Year; selection of the Board of Directors; assessment of Aggregation Costs to Members, only if unanimously approved by all impacted Members at a meeting of the Assembly per Exhibit A of the Agreement; and such other matters of that the Board of Directors or the Assembly may, from time to time, determine to be matters requiring approval by the Assembly.

Appears in 1 contract

Sources: Bylaws

Powers and Duties of Assembly. (1) At its annual meeting, the Assembly shall review the annual report of the Council, including but not limited to, the financial status of the Council’s operation, operation of the Aggregation Programs, and any Additional Program being considered. (2) At its annual meeting, the Assembly shall consider, upon submission by the Board of Directors, and thereafter modify, if necessary, and approve the annual appropriations of the Council for the next Fiscal Year based upon the estimate of Aggregation Costs and any Additional Program Costs determined. The Board of Directors shall have the authority to revise the appropriations between Assembly meetings. (3) At its annual meeting, the Assembly shall select the Directors for the Board of Directors for the next Fiscal Year in accordance with Section 5 hereof. (4) The following matters shall be submitted to the Assembly and are subject to final approval by the Assembly: the annual appropriations of the Council for each Fiscal Year; selection of the Board of Directors; assessment of Aggregation Costs to Members, only if unanimously approved by all impacted Members at a meeting of the Assembly per Exhibit A of the Agreement; and such other matters of the Board of Directors or the Assembly may, from time to time, determine to be matters requiring approval by the Assembly.

Appears in 1 contract

Sources: Bylaws

Powers and Duties of Assembly. (1) At its annual November meeting, the Assembly shall review the annual report of the Council, including but not limited to, the financial status of the Council’s 's operation, operation the participation and scope of each of the Aggregation Programsprograms, and any Additional Program new programs being considered. (2) At its annual May meeting, the Assembly shall consider, upon submission by the Board of Directors, and thereafter modify, if necessary, and approve the annual appropriations of the Council for the next Fiscal Year based upon the estimate of Aggregation Council Costs and any Additional Program Costs determineddetermined pursuant to Section 8 hereof. The Board of Directors shall have the authority to revise the appropriations between Assembly meetings. (3) At its annual May meeting, the Assembly shall select the Directors for members of the Board of Directors for the next Fiscal Year in accordance with Section 5 3 hereof. (4) The following matters shall be submitted to the Assembly and are subject to final approval by the Assembly: the annual appropriations of the Council for each Fiscal Year; selection of the Board of Directors; assessment of Aggregation Costs to Members, only if unanimously approved by all impacted Members at a meeting of the Assembly per Exhibit A of the Agreement; and such other matters of as the Board of Directors or the Assembly may, from time to time, determine to be matters requiring approval by the Assembly.

Appears in 1 contract

Sources: Bylaws

Powers and Duties of Assembly. (1) At its annual meeting, the Assembly shall review the annual report of the Council, including but not limited to, the financial status of the Council’s operation, operation of the Aggregation ProgramsProgram, and any Additional Program being considered. (2) At its annual meeting, the Assembly shall consider, upon submission by the Board of Directors, and thereafter modify, if necessary, and approve the annual appropriations of the Council for the next Fiscal Year based upon the estimate of Aggregation Costs and any Additional Program Costs determined. The Board of Directors shall have the authority to revise the appropriations between Assembly meetings. (3) At its annual meeting, the Assembly shall select the Directors for members of the Board of Directors for the next Fiscal Year in accordance with Section 5 hereof. (4) The following matters shall be submitted to the Assembly and are subject to final approval by the Assembly: the annual appropriations of the Council for each Fiscal Year; selection of the Board of Directors; assessment of Aggregation Costs to Members, only if unanimously approved by all impacted Members at a meeting of the Assembly per Exhibit A of the Agreement; and such other matters of the Board of Directors or the Assembly may, from time to time, determine to be matters requiring approval by the Assembly.

Appears in 1 contract

Sources: Bylaws