PPT-September 13, 2019 JPA Board of Directors Meeting

September 13 2019 JPA Board of Directors Meeting Agenda Call Meeting to Order Public Opportunity to speak on items NOT on the Agenda Public comments are limited to no more than three minutes per speaker except that a speaker using a translator shall be allowed up to six minutes. AND ROLE OF DIRECTORS UNDER . THE COMPANIES ACT,2013. Ramaswami. . Kalidas. VP &Company secretary. Reliance Power Ltd.. The definition of Board of Directors is given in Section 2(10) of Companies Act, 2013 corresponding to Section 2(6) of Companies Act, 1956.. . DIRECTOR. A DIRECTOR IS A PERSON WHO IS RESPONSIBLE FOR DIRECTING OR CONTROLLING THE POLICY OR MANAGEMENT OF A COMPANY.. BOARD OF DIRECTORS. The ‘BOARD’ is the apex governing body of a company. A company board is its ‘brain’, all the companies actions are planned by its Board. . Corporate Law: Law principles and practice. Who manages the company?. A company, as an artificial entity, must act through its agents.. A company must have a director/s (one who is a managing director).. Tools, Techniques and Technology….(. or how We wing it. ). Lisa S. Cooper, Executive Director. Communications with the Board of Directors. So we have 13 new Board Members …. What do we do now?. Communications with the Board of Directors. JPA. JROTC Program for Accreditation. 4. th. Brigade, JROTC, JSOCC 504-14 Summer Regional Training . Ground Rules. Take notes on suggested changes and provide at the Accreditation Q&A tutorial (evening sessions). October 27, 2017. Topics. Purpose. Mission, Vision & Values. Tools of Governance. Board of Directors. Board Responsibilities. Board-Staff Relationship . Topics . (continued). Expectations of Board Members. John S. (Jay) Mercer. MERCER BELANGER. 111 Monument Circle, Suite 3400. P.O. Box 44942. Indianapolis, IN 46244-0942. (317 ) 636-3551. jsmercer@indylegal.com. Jeff Stumpf. Chief Financial Officer. Roman Catholic Archdiocese . ARIZONA REALTORS. ®. PURPOSE:. . To serve its members by providing and promoting services to. . enhance members’ abilities to conduct their businesses . with integrity and competency . and. . to promote the extension and preservation of . Hyderabad, February 18, 2018. Board of Directors . Country. Name. Organization. Attendance. 1.. Afghanistan. Omar Ansari. NICTAA. Attending. 2.. Argentina. Anibal Carmona. CESSI. Attending. 3.. Armenia. Coruns. Both of these varieties of corn may be used for late planting. In fact, they seeni to mature better wnen planted after the weather becomes warm than when planted early This characteristic of d th 2014 at 300 pm by telephone conference call Mark Penn VEMA President called the meeting to order at 302 pm In attendance were Mark Penn Michelle Oblinsky Neal Turner Carrie Speranza Marc Barbiere B Ownership structures and their impact on governance practices. The prominent role of family owned firms in many countries, and the evolution of governance in family firms. Recap. Distinction between unitary & dual boards. -. - Once . in every 3 months and at least 4 in . a . calendar year. -- Gap . between 2 meetings . – . 6 months. -- Clause . 49- max. . . gap of 4 months between 2 meetings.