. Code of Ethics for the Board of Directors, Code of Corporate Conduct for all employees, . Unless noted or advertised otherwise, meetings will be held on the second Wednesday of the month at The Conference and Training Center at IU13 (in the Burle Business Park), 1020 New Holland Avenue, Lancaster, PA. Regular monthly meetings are held at 6:00 . The Board currently has two such committees: Markets Compliance Committee. Proposed minutes will be posted within eight days of the meeting and then posted again once approved. Communications directed to the independent directors should be sent to the attention of the Lead Director c/o Northern Trust Corporation's Corporate Secretary, at the address indicated above. Date of Appointment as Director of Maxis: 16 October 2009. On the day This number permits diversity of experience without hindering effective discussion or diminishing individual accountability. Explore. Developer; Terms & conditions; HIPAA (new) Privacy policy; Non-discrimination notice; Social media guidelines; Corporate compliance reporting; Report fraud Dr. Yolanda Cargile - Center School District. Board of Directors Class of 2023 Dr. Charles Garvin, Delegate, Dalmatian Club of America Steven Hamblin, Delegate, Pekingese Club of America Daniel J. Smyth, Esq., Delegate, Burlington County . Chicago, Illinois 60603. Our corporate officers and board of directors are dedicated to serving the interests of our shareholders and creating long-term value. SCHEDULE 14A (Rule 14a-101) . Meeting Agenda"; "Executive Report Summary"; "Committee Report Summary"; "Minutes"; "Financial Management Survey"; "Pro-Forma Income Statements"; "Pro-Forma Balance Sheet"; "Projected Cash Flow Statement"; "Projected Income Statement and Balance Sheet"; "Financial Comparison Analysis"; "Financial Performance Analysis", copies of which are attached herein. "I believe the purpose of a company is to make . Hybrid meetings option now available. Board members serve six-year terms, and decisions made by the Board are done by a majority voting process. Carol B. Tomé. Our board of directors brings diverse perspectives, skills and areas of expertise important to fostering the company's business success. At the discretion of the presiding officer, additional comment periods may be allowed during the meeting." See policy 903 for additional details. Other public company directorships: AT&T Inc.; Ford Motor Company; Education: B.A., Phi Beta Kappa, Stanford University; J.D., Yale Law School; Director since 2013. President and founder. 301 E. Montgomery Avenue. Members. Posted on by . ADDRESS: 4011 Slanting Bridge Road, Sherrills Ford, NC 28673. Mr. Capellas, 67, has been a member of the Board of Directors since January 2006.He has served as founder and Chief Executive Officer of Capellas Strategic Partners since November 2012. Mercy Health Muskegon, CHE - Trinity Health (Retired) Gregory Sudderth. Today, the Pohanka Automotive Group sells ten makes of vehicles at their locations in Maryland and Virginia. Coordinate with the board's meeting schedule for reviews/approvals; Determine type of meeting, whether in-person or virtual, suggested date, record date, location . The Board may establish committees for specific purposes ("Specific Purpose Committees"). Board of directors. These Board members typically have some of the following responsibilities: President: This role is to prepare meeting . The communications team stands ready to answer all questions. LBL ESD BOARD OF DIRECTORS MEETING SCHEDULE DATE MEETING/ACTIVITY LOCATION TIME Wednesday, July 20, 2022 Regular Meeting Virtual 6:00 - 8:00 OSBA Summer Conf July 8-10, 2022 Bend, OR Wednesday, August 17, 2022 Regular Meeting Clover Ridge/Hybrid 6:00 - 8:00 Wednesday, September 21, 2022 Regular Meeting Clover Ridge/Hybrid 6:00 - 8:00 Board of Directors. Click on the date for meeting details. View all. President of Henry Crown and Company, 2002 to 2018. Board meetings. 28. Ardmore, PA 19003-3399. Committee Schedule and Agenda for the WRC Board of Directors Meeting, Wednesday, May 18, 2022. Control of NPPD and its operations is vested in an 11-member Board of Directors, popularly elected from within NPPD's chartered territory, including all or parts of 84 of Nebraska's 93 counties. The River Ridge Development Authority is governed by a Board of Directors who are appointed by the political entities of Clark County, the City of Jeffersonville, the City of Charlestown, the Town of Utica, and the Indiana Port Commission. Dan E. Arvizu Chancellor, New Mexico State University System. Latest News. I am attaching the Agenda for the May 18, 2022, Board of Directors Special Meeting which will be held virtually on Zoom Webinar. Mr. Hennigan is president and chief executive officer of Marathon Petroleum Corporation. August 18, 2022 - Board Meeting at 3:00 pm - TBA. ford board of directors meeting schedule. Board Committee: Government and Regulatory Affairs Committee (Chairman), Share Issuance Committee (Chairman), Nomination Committee (Member), Remuneration Committee (Member) Qualification. You may listen to the Meeting by calling 1 833 827 2778 and entering access code 413 820 477#. Meeting Location. 610-645-0703. Board Meeting Schedule. James S. Crown,Lead Director and Chair, Nominating and Corporate Governance Committee. Other Links. Graeme Robertson is a professor in the UNC Department of Political Science. Debora Bielecki, Robert Campbell, Peter P. Dhillon, Raymond E. Ivany, Monique Jérôme-Forget, Mariette Mulaire, Claire Kennedy, Carolyn Rogers *, Greg Stewart, Anne Whelan and Michael Sabia. The Board of Directors of this non-profit fire department meets on the second Monday of each month, the meetings start at or about 6:30 p.m., and the monthly meets are open to the public. 5. If you encounter any technical difficulties with the virtual meeting platform on the meeting day, please call 844-976-0738 (Toll Free) or 303-562-9301 (International Toll). ln the case of a virtual shareholder meeting, directors may be "attending" the meeting but . Video Gallery. Richard A. Manoogian. Khalaf, Michel A. Michel A. Khalaf, age 57 . 1 Jul. Karthik Sarma. Social Media Film Commission About Our Staff Nick Wolda Elizabeth Eddins Ashley White Josie Lewis Amber George Ashley Fenner Board of Directors Meeting Schedule Bruce Rieser John Anthony Brown Fred Domenick Dr . List of board members and their committee positions. Define Directors Meeting Schedule. DRAFT - Special Meeting Minutes October 12, 2021 Board Meeting Minutes. The Board of Directors meets every six weeks and typically on the Friday of the sixth week. you are providing consent to Ford Motor Company to send you the requested Investor Email Alert updates. Mark Eppert, '88 President Chief Financial Officer, North America Operating Unit The Coca-Cola Co. Atlanta, GA VICE CHAIR. Board Meeting - July 19th @ 5:00 pm . David Sanchez Jr., Treasurer - PricewaterhouseCoopers, LLP. 2016 MCIT Board of Directors retains leadership and committee assignments from 2015. He is a qualified petroleum engineer. Compensation and Human Capital Committee. Schedule II — Valuation and Qualifying Accounts 170 ii. Lynn Krominga. Positions Available. ITEM 1. Business. MEMBER, BOARD OF DIRECTORS, FORD MOTOR COMPANY. The Board is the governing body elected by the citizens of the school district to be legally responsible for the education of the children of the district. The first order of business at MCIT's annual organizational meeting of the Board of Directors Jan. 8 was the election of officers. . DEARBORN, Mich., Jan. 10, 2022 - The board of directors of Ford Motor Company today declared a first-quarter regular dividend of 10 cents per share on the company's outstanding common and Class B stock. Vice President of Henry Crown and Company from 1985 to 2002. Pohanka is 2022 vice chairman of the National Automobile Dealers Association and represents the metropolitan Washington, D.C., area franchised new-car dealers on the board of directors. PHW.SetMyLocation.Title. Principal Occupation: Chairman of the Board, Masco Corporation, Taylor, Michigan. (Advisor to the Board) *The Hon. 2022-2023 IU13 Board of Directors Meeting Schedule . Members of the Board. CALL: 828-478-2131. CHAIR. * Required. PHW.SetMyLocation.ModalText. Login. James D. Farley, Jr. President and Chief Executive Officer. Open to the public, meetings begin at 9:45 am (or immediately following the MPO) and are held at the offices of NLCOG in First Floor Seminar Room located at 625 Texas Street, Shreveport, Louisiana, 71101. Mr. 2022-2023 IU13 Board of Directors Meeting Schedule . To provide general oversight of the management and administration of the Bank with respect . Caterpillar's Board of Directors currently has 11 members. A governance board of directors for Prisma Health has been seated and is comprised of South Carolina business, community and medical leaders. September 23 and 25, 2019: MTA Committee and Regular board meetings. Parking and building access is on the School Street side of the Lower Merion High School campus (bus/natatorium entrance). Monthly Meetings of the Board of Directors . Blue Cross Blue Shield Association (Retired) F. Remington Sprague, M.D. The HOA Board of Directors includes the president, vice president, secretary and treasurer. Douglas M. Baker, Jr. Mary Ellen Coe. Board Meeting Schedule. Gerald R. Ford is an honorary director and as such is appointed by the board and does not stand for election. If you would like meeting minutes prior to 2019, please contact Margie at mwitbeck@grr.org. Board of Directors Meeting Schedule Central MN Council on Aging 250 Riverside Avenue North, Suite 300 Sartell, MN 56377 . Tony Reinhart, Secretary - Ford Motor Company. The meeting minutes from each of the Gerald R. Ford International Airport Authority Board and Committees can be found below. At the May 10, 2022 meeting, the Board of Directors increased the 2022 allotment .3 acre foot for a total allotment of 1.7AF. Risk Committee. Elected: March 2021. Board of Directors and Investment and Regional Grant Committees, Mother Cabrini Health Foundation; Member, Women's Forum of New York . Learn More About the Lives We Change. Board of Directors Meeting Schedule. He is also chairman of the board and president and chief executive officer of MPLX GP LLC. Forms / Policies Right of Use Permit Form . Mercy Housing California's Board of Directors oversees efforts to provide California seniors, families and individuals in need with affordable housing programs. Unless noted or advertised otherwise, meetings will be held on the second Wednesday of the month at The Conference and Training Center at IU13 (in the Burle Business Park), 1020 New Holland Avenue, Lancaster, PA. Prior to that, he was a Director of AmerisourceBergen Corporation from March . MWRA Online - Board of Directors Meeting Schedule, Meeting . 610.347.0970. On April 8, 1967, the Board of Fellows of the University approved new Bylaws which, except to the extent of those powers reserved for the Fellows, delegated the general power of governance to a Board of Trustees. Bernie Savarese, '00, '11 Assistant vice president for student success University of Tennessee System Knoxville, TN He joined the board of directors in 1988 and has been its chair since January 1999. Agenda: 6.1.2022 Regular Board Meeting Agenda and Packet web : Minutes: 6.1.2022 Regular BOD meeting minutes : May 11, 2022 Special Board Meeting: 05/11/2022 10:30 AM 05/11/2022 10:30 AM 05/11/2022: Agenda: 5.11.2022 Special Board Meeting Agenda and Packet : Minutes: 5.11.22 Special meeting minutes : May 4, 2022 Regular Board Meeting . Henry Ford College. Specific Purpose Committees may provide oversight of specific aspects of our control agenda or serve any other purpose as the Board may determine. About Ford Motor Company Robert M. Davis. The Spring-Ford Board of School Directors utilizes a committee structure to efficiently accomplish their work. The dividend is payable on March 1 to shareholders of record at the close of business on Jan. 31. Audit Committee. Highlights Last Meeting. Aviat Networks, Inc. (NASDAQ: AVNW) ("Aviat"), the leading expert in wireless transport solutions, today issued the following open letter to the Board of Directors (the "Board") of Ceragon . Other officers elected were Randall Lange of LangeTwins Family Vineyards and Winery in Acampo . Due to the Holiday Season, the Board meetings for November and . Water District Board meeting agendas include where the meeting will be held and how the public can participate. Contact Us. The Board shall require that all public comments be made at the beginning of each meeting. The Lead Director presides over the executive sessions of the independent directors. Meet the People of Mercy . Prior to joining MPLX GP LLC in 2017, Mr. Hennigan was president, crude, NGL and refined products of the general partner of Energy Transfer . William Clay Ford Jr. Executive Chair. 4th Floor, Ann Arbor District Library - 343 South Fifth Avenue, Ann Arbor *Masks are required for in-person attendance. In 2022, those include: Kelly McMaken, 2022 President, Sean Ford, 2022 Vice President, and members Clint Bostick, Steve Frazier, and Sean Mitchell. Director since 2020. Board of Trustees S. Evan Weiner, Chairman of the Board Sheila Ford Hamp, Vice Chairman Patricia E. Mooradian, President and Secretary Lisa A. Payne, Treasurer Lynn . Jeff Dillon - VanTrust Real Estate LLC. Please indicate whether you are a shareholder, customer, supplier or other interested party. Ford Motor Company. He served as Chair of the Board of VCE Company, LLC ("VCE") from January 2011 until November 2012 and as Chief Executive Officer of VCE from May 2010 to September 2011. 313-845-9650. president@hfcc.edu. Former Chairman of the Board, Sunrise Senior Living, Inc. and Former Chief Legal Officer and President Global Licensing, Revlon. Technical support will be available starting at 8:00 a.m. EDT on May 13, 2021 and will remain available until thirty minutes after the meeting has finished. Company policy states that in the absence of unavoidable conflict, all directors are expected to attend the annual meeting of stockholders. Schedule. 4. Wander. Nominating and Corporate Governance Committee. Board of Trustees. The Board meetings are held every fourth Thursday of the month at 2:00 p.m. Agenda*General Manager's Report*Phase 2 Road Work - Seal Coat*Controller's Report*2023 Budget and Business Plan Schedule*Projects*Policy Update - MA-3 Memori. Scroll page Back to Top. 21 He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he became Executive Chairman. The standing committees - including Property, Policy, Extracurricular, Finance, Curriculum and Technology, and Community Relations - meet on a regular schedule to complete due diligence. Contact our Board of Trustees and Officers directly. Sitemap. Revenue Partners Jesse joined Bauer's Board shortly after starting his own company, Salud Revenue Partners. Director . Recognizing the value of continuity as MCIT embarks on the tasks of reorganization and the expansive software and technology . Except where noted below, these meetings will be held at 4:00 pm on the first Tuesday of the month, and take place in the 6th Floor Training Room of the Clark County Public Service Center ( directions ). Board Meeting Schedule. Board of Directors. Our Board of Directors develop and uphold district policies, which includes three members : President, Vice President & Director. 2019. We will have technicians available to assist you. 30. Listed below are the scheduled SMART Board of Directors meetings. Board of Directors meetings are held in the LMSD Administration Building Board Room. In addition, you may also have Board members at large and a management company. for the annual meeting and may make voting decisions based on director attendance. Next Meeting Agenda. Online check-in will begin at 7:45 a.m. Pacific Time on the date of the annual meeting. . 2022 Finance Committee Monday, February 28 at 4:00 p.m. Monday, April 25 at 4:00 p.m. Monday, May 23 at 4:00 p.m. Monday, June 13 at 4:00 p.m. Number of meetings in 2020. Board of Directors State Farm Mutual Automobile Insurance Company. School Board - Spring-Ford Area School District All meetings are open to the public. . Glenn Lurie. DEARBORN, Mich., March 12, 2021 - Ford Motor Company today announced that Alexandra Ford English and Henry Ford III have been nominated to stand for election to the company's board of directors at its annual meeting of shareholders on May 13. Recent Business Experience: Mr. Manoogian has been with Masco since 1958, became Vice President and a member of the Board in 1964, President in 1968 and Chairman in 1985. Board of Directors Meeting Schedule. PART I. Meetings are held at the District Office - 2429 Brophy Road You can attend this meeting in person or via Zoom. In that case, the official secretary will still need to. NEPM Board of Directors, Executive Committee, Finance Committee and Committee Meeting Schedule 2022-2024 Please see notifications for meeting location. Hilzinger served as Lead Director on Humana's Board of Directors from August 2010 until his appointment as Chairman. The Henry Ford will be a nationally recognized destination and force for fueling the spirit of American Innovation, invention and entrepreneurship and inspiring a can-do culture. Mail: Attn: Denise LaPera, Board Secretary. DRAFT - Meeting Minutes September 24, 2021 Board Retreat Meeting Minutes. Executive Committee. Each director attended at least 75 percent of the total number of meetings of the board of directors and board committees of which he or she was a member in 2003. Maintenance Worker If necessitated by health/safety needs, virtual options for meetings may be added. Our Leadership. Omnibus Committee. He previously served on the NADA board from 2001 to . Whether your love is nature, art, history or design, you'll find it here: Ford House is a home of stories waiting to be uncovered. The board is dedicated to effective oversight of the business and the key risks facing the company. Keith Block . 3110 FedEx Global Education Center. DitchRider. Board of Trustees Website. Lead Director since May 2010. 5101 Evergreen Rd. People . Read Bio. The PT Evaluation: Exceed Patient Expectations and Get Them 100% Committed to Their Treatment Plan Jan Francis - Community Volunteer. View All. Featured Presentation . Pamela J. Craig. As executive chair of Ford Motor Company, William Clay Ford Jr. is leading the company that put the world on wheels into the 21st century. He pursued his tertiary education at the University of Tulsa. W. Steven Jones Professor of Organizational Behavior and Strategy, University of North Carolina . Thursday, March 10 Board of Directors 10:00 am - Noon Thursday, May 5 Joint Meeting Board of Directors & Advisory Committee 10:00 am - Noon * Thursday, July 21 Executive Committee 9:00 am - 10:30 am Thursday, July 28 . Former President and Chief Executive Officer, Synchronoss Technologies, Inc. Read Bio. If you would like to contact Ford's Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. Email Address . Below are links to currently scheduled, upcoming RTC Board of Directors meetings. "I'm extremely excited that we have a plan," said IHSA Executive Director Craig Anderson. Visit the home of Eleanor and Edsel Ford for tours, events and outdoor walks. Our Board of Directors. If necessitated by health/safety needs, virtual options for meetings may be added. This Board of Trustees consists of members of the Congregation of Holy Cross as well as laymen and women. Age: 73 — Director Since: 2001. The Water District Board of Directors meets the first Tuesday of each month at 9 a.m. BOARD OF DIRECTORS MEETING SCHEDULE 2022-23 SCHOOL YEAR 145 SE Salmon Dr | Redmond, OR 541-923-5437 www.redmondschools.org DATE START TIME MEETING TYPE LOCATION July 27, 2022 9:00 am Board Meeting District Office August 10, 2022 5:30 pm Work Session District Office August 24, 2022 5:30 pm Board Meeting District Office . . Transit Security Advisory Committee 9:00 AM. *All Board of Directors will receive a link inviting you to be a panelist at the May 18, 2022 meeting. Email • Phone: (919) 962-0445. PHW.SetMyLocation.Label PHW.SetMyLocation.SubmitBtnText. Elected: June 2009. November 12 and 14, 2019: MTA Committee and Regular board meetings. April 5, 2022. Tiff Macklem *. December 16 and 18, 2019: MTA Committee and Regular board meetings. Learn more. BLOOMINGTON — The IHSA Board of Directors met for a special board meeting on Wednesday, Jan. 27, 2021, where the board provided an updated sports schedule and other guidance for the remainder of the 2020-21 school year. If you have difficulty accessing the meeting, please call 1-844-986-0822 (U.S.) or 303-562-9302 (international). Chairman and Chief Executive Officer of Henry Crown and Company since 2018. . Box 6248, Dearborn, MI 48126, U.S.A. The meeting place is at the SMART offices in the Board Room at 535 Griswold, Suite 600, Detroit, Michigan 48226. Ford Fish 2015—2022 Former Vice President of Real Estate, Salesforce. Sean Putney, CEO/Executive Director - Kansas City Zoo. Ford was Chair of the Finance Committee from 1995 until October 2001 and was elected Chairman of the Board of Directors in January 1999. Graeme Robertson. Rick Tigner, president and CEO of Jackson Family Wines in Santa Rosa, Calif. was elected Wine Institute Board chairman for the 2022-2023 fiscal year at the organization's 88th Annual Membership and Board of Directors Meeting on June 19-21, 2022. August 16, 2019: MTA Special Board Meeting. via Teleconference Only. 2900 South Quincy Street, Suite 800, Arlington, VA 22206-2233 Tel: 703-578-4200 | Fax: 703-824-3451 Wonder. Vice Chairman of the Board. Board of Directors. Statement for Ford's Annual Meeting of Stockholders currently scheduled to be held on May 13, 2021 (our "Proxy . Board of Directors / Schedule of Meetings, Agendas and . Through the years, his vision for the company has remained unchanged. 50 South La Salle Street, B-3. Chairman of the Board. President and CEO. Board Chair. October 21 and 23, 2019: MTA Committee and Regular board meetings. . Members of the Board: It has been over a week since we made public our acquisition proposal and, as the holder of more than 5% of Ceragon's outstanding shares, requested an extraordinary general . +1 301 715 8592, +1 312 626 6799, +1 929 205 6099, +1 253 215 8782, +1 346 248 7799, +1 669 900 6833. James S. Crown, director since 1987. Dearborn, MI 48128. ADOPTED: SEPTEMBER 15, 2021 CCJPA BOARD OF DIRECTORS * The March 15 2017 MWRA Board of Directors Meeting will be held at 1:00 p.m. as scheduled; however, there will be no morning . 2022. Mr. Hilzinger is a Partner at Court Square Capital Partners, LP, an independent private equity firm, having held this position since November 2007. 29. Restrictions stemming from COVID-19 have affected how the meetings can safely be conducted. The Board governs the overall policies and procedures of River Ridge Commerce Center. Board of Directors. Meeting Schedule Down Town Toms River 2022-02-05T10:29:49-05:00. Board of Directors. Ministry Organization Vice President and Chief Medical Officer. Each Board member must own property with in our district to be . The Board of Directors set policies and recommends the budget for Visit The Woodlands' marketing programs and sales outreach. We encourage you to access the annual meeting before it begins. Kenneth C. Frazier.

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