 | Beverly A. Browning - 2005 - 174 pages
...the governing board's or committee's decision as to whether a conflict of interest in fact existed. b. The names of the persons who were present for discussions...taken in connection with the proceedings. Article V Compensation a. A voting member of the governing board who receives compensation, directly or indirectly,... | |
 | Jody Blazek - 2005 - 266 pages
...the governing board's or committee's decision as to whether a conflict of interest in fact existed. b. The names of the persons who were present for discussions...taken in connection with the proceedings. Article V Compensation a. A voting member of the governing board who receives compensation, directly or indirectly,... | |
 | Lisa Runquist - 2005 - 138 pages
...present, and the board's or committee's decision as to whether a conflict of interest in fact existed; 2. the names of the persons who were present for discussions...taken in connection with the proceedings. Article V Compensation 1 . A voting member of the board of directors who receives compensation, directly or... | |
 | Michael I. Sanders - 2007 - 954 pages
...present, and the board's or committee's decision as to whether a conflict of interest in fact existed. 2. The names of the persons who were present for discussions...arrangement, and a record of any votes taken in connection therewith. ARTICLE V COMPENSATION 1. A voting member of the board of directors who receives compensation,... | |
 | Thomas J. Ray (Jr.) - 2007 - 876 pages
...governing board's or committee's decision as to whether a conflict of interest in fact existed. 2. The names of the persons who were present for discussions...votes taken in connection with the proceedings Article Five Compensation A voting member of the governing board who receives compensation, directly or indirectly,... | |
 | Jay Brown - 1997 - 1666 pages
...Affiliate, and the Governing Body's decision as to whether such Applicable Transaction is approved; and b. the names of the persons who were present for discussions and votes relating to the Applicable Transaction, the content of the discussion, and a record of any votes taken in connection... | |
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... b. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken... 