Olympic College Safety Committee Charter

Size: px
Start display at page:

Download "Olympic College Safety Committee Charter"

Transcription

1 Olympic College Safety Committee Charter - 1 -

2 Introductory Comment Olympic College Safety Committee Charter The Safety Committee is the entity which brings Olympic College into compliance with Washington Administrative Code (Establish and Conduct Safety Committees). 1. Mission The mission of the Olympic College Safety Committee is to promulgate a safe environment for all Olympic College populations, including employees, faculty, students, and visitors. 2. Role The role of the Committee is advisory only. It notifies various campus entities of any safety issues or concerns, especially if preventative and or corrective action is believed to be warranted by the Committee. The Committee has no direct authority over any aspect of campus operations or student life. 3. Communication While the primary vehicle for alerting the Committee to safety concerns is the SAFETY GRAM, safety concerns brought to the attention of the Committee by any means will be addressed. The SAFETY GRAM submission form can be accessed by anyone at: Upon submission, each safety gram will be automatically and immediately distributed to all current Committee members. Safety grams will wait for discussion at the next meeting of the Committee unless the safety gram communicates an issue which warrants immediate action, in which case the committee chair will forward the information to Campus Safety and Security and the Vice President for Administrative Services as soon as possible. 4. Reporting The safety committee is overseen by the Vice President of Administrative Services or his or her appointee. 5. Membership A. Composition The membership of the Safety Committee is structured to ensure that all campus employee organizations and the administration are represented. The Committee will consist of: Two faculty members - 2 -

3 Two classified staff members Two administration members -- One of the administration members will be the Olympic College Safety Officer. There will also be a minimum of two alternates from each of the three represented groups In the event that a primary member cannot attend a scheduled meeting, s(he) will contact one of their alternates so that the alternate may attend, and if necessary, bring a motion before the Committee or enter a vote on behalf of the primary member. B. Terms Employee-elected Safety Committee members serve one year terms. The terms are for the academic year (July1 through June 30). No term limits are imposed. C. Selection of Members Faculty and classified staff members and their alternates must be elected by their respective collective bargaining units, while administration members and alternates are to be appointed by the Vice President for Administrative Services. D. Officers and Duties i. Chair The Safety Committee will have a committee-elected chairperson, whose duties will include: Developing meeting agendas based on input from safety grams, accident / injury reports, campus security personnel and other sources Moderating discussions and executing judgment concerning the manner of conducting Safety Committee business, such as when consensus discussion appears sufficient for an issue at hand Notifying IT of any changes in Committee officers so that computer access permissions can be changed accordingly Determine method of arriving at language of recommendations. ii. Secretary The Safety Committee will have a committee-elected secretary, whose duties will include: Documenting meeting attendance Compiling the minutes of each meeting Making meeting minutes available for public access at after approval by the Committee Maintaining the group list so safety grams are properly routed Maintaining the Committee member list in the same location as the meeting minutes - 3 -

4 iii. Election of Officers Officers for the following academic year will be elected during the May meeting of the Committee. 6. Guidelines for conducting meetings Meetings are open to all employees, faculty, administrators, and all campus entities. Any member of the Safety Committee may present a formal motion on which to request a vote. When acting on behalf of an absent primary member, an alternate may also bring a motion before the Committee. In the presence of a quorum, defined as a simple majority of members or voting alternates present, a majority vote constitutes an official endorsement of the Committee. A. Standing Agenda Items The following items will be on the agenda for every meeting: A discussion of all safety grams submitted since the last meeting, with emphasis on what corrective action has been taken or should be recommended; any other preventative measures that might be taken; and the mitigation of any injuries that have occurred or might occur in regards to each safety gram. A discussion of all accident / injury reports that have occurred since the last meeting, with emphasis on what corrective action has been taken or should be recommended; any other preventative measures that might be taken; and the mitigation of any injuries that have occurred or might occur in regards to the accident / injury report. A discussion of any inspections by State or Federal regulatory entities, with emphasis on any recommended best practices or any required corrective actions resulting from inspections, as well as maintaining a state of compliance with any pertinent codes and regulations. B. Meeting Frequency The Safety Committee will meet once per month, October through June, excluding January. In the presence of a quorum, a majority vote will determine the times and place for each meeting. If necessary, the chair will designate the time and place of each meeting. 7. Amendments to this Charter This charter should be reviewed yearly by the Safety Committee for any necessary amendments to ensure continued compliance, or other changes at the May meeting of the Committee. Suggestions for amendments or changes to this charter may arise through discussion of the Committee or through dialogue with employees, faculty, students or visitors. In the presence of a quorum, a majority vote on a modification to this charter constitutes a recommendation of the same to the Vice President of Administrative Services

5 Proposed changes to the charter will be reviewed by the Vice President for Administrative Services after the May meeting and accepted or rejected. Charter Changes will go into effect the following July

Energy Queensland Limited Regulatory Committee Charter

Energy Queensland Limited Regulatory Committee Charter Energy Queensland Limited Regulatory Committee Charter Regulatory Committee Charter CONTENTS 1. PURPOSE... 1 2. ROLE AND RESPONSIBILITIES OF THE COMMITTEE... 1 3. MEMBERSHIP OF THE COMMITTEE... 1 4. CHAIRMAN...

More information

Monro, Inc. Compensation Committee Charter

Monro, Inc. Compensation Committee Charter Monro, Inc. Compensation Committee Charter Compensation Committee Mission The Compensation Committee (the Committee ) is appointed by the Board of Directors (the Board ) of Monro, Inc. (the Company ) and

More information

Monro Muffler Brake, Inc. Compensation Committee Charter

Monro Muffler Brake, Inc. Compensation Committee Charter Monro Muffler Brake, Inc. Compensation Committee Charter Compensation Committee Mission The Compensation Committee (the Committee ) is appointed by the Board of Directors (the Board ) of Monro Muffler

More information

Desert Ridge High School Council Bylaws March 24, 2016

Desert Ridge High School Council Bylaws March 24, 2016 Desert Ridge High School Council Bylaws March 24, 2016 Article I: Desert Ridge High School Council Desert Ridge High School Council 10045 E. Madero Ave Mesa, AZ 85209 Article II: Belief Consistent with

More information

RULES FOR THE CLASSIFICATION OF THESIS AND DISSERTATIONS

RULES FOR THE CLASSIFICATION OF THESIS AND DISSERTATIONS RULES FOR THE CLASSIFICATION OF THESIS AND DISSERTATIONS Reference number Accountable executive manager Policy owner Responsible division Status Approved by Date of approval Amendments Date of amendments

More information

Business Development Committee Charter

Business Development Committee Charter Business Development Committee Charter 1. Role 1.1 The Business Development Committee ( Committee ) is a committee of the Open Minds Board. 1.2 The Committee s primary role is to assist the Board in overseeing

More information

Tucson Educational Policy Committee Processes and Procedures

Tucson Educational Policy Committee Processes and Procedures Tucson Educational Policy Committee Processes and Procedures Article I. Mission University of Arizona College of Medicine Educational Policy Committee Policies & Procedures Approved by the EPC October

More information

Pierce County Ethics Commission Administrative Procedures (Promulgated pursuant to Pierce County Code Ch. 3.12) Revised December 13, 2017

Pierce County Ethics Commission Administrative Procedures (Promulgated pursuant to Pierce County Code Ch. 3.12) Revised December 13, 2017 (Promulgated pursuant to Pierce County Code Ch. 3.12) Revised December 13, 2017 I. GENERAL RULES AND PROCEDURES 1.1 Description of Organization The Pierce County Ethics Commission ("Commission") was established

More information

Crown Resorts Limited Corporate Social Responsibility Committee Charter. Crown Resorts Limited ACN A public company limited by shares

Crown Resorts Limited Corporate Social Responsibility Committee Charter. Crown Resorts Limited ACN A public company limited by shares Crown Resorts Limited Corporate Social Responsibility Committee Charter Crown Resorts Limited ACN 125 709 953 A public company limited by shares Table of contents page 1. Introduction and background...

More information

DISTRICT GOVERNANCE COUNCIL BYLAWS

DISTRICT GOVERNANCE COUNCIL BYLAWS DISTRICT GOVERNANCE COUNCIL BYLAWS I. PURPOSE A. To provide a forum for strengthening the participation of representative groups to meet, discuss and debate issues of Districtwide concern while acknowledging

More information

COMPENSATION COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER COMPENSATION COMMITTEE CHARTER PURPOSE The Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Elevate Credit, Inc., a Delaware corporation (the Company ), is appointed by

More information

Audit Committee. Charter APRIL 13, Purpose. Membership and Quorum. Duties and Responsibilities

Audit Committee. Charter APRIL 13, Purpose. Membership and Quorum. Duties and Responsibilities Purpose Audit Committee Charter APRIL 13, 2016 The Audit Committee s (the Committee ) purpose is to assist the Board of Directors (the Board ) in its oversight of (1) the integrity of Massachusetts Mutual

More information

CITY OF KENT, OHIO ZONING CODE CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW Page CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW

CITY OF KENT, OHIO ZONING CODE CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW Page CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW Page 1120-1 CHAPTER 1120 ARCHITECTURAL DESIGN REVIEW 1120.01 Purpose 1120.02 Design Guidelines 1120.03 Applicability 1120.04 Severability 1120.05 Definitions 1120.06

More information

DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER. (Adopted September 23, 2014)

DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER. (Adopted September 23, 2014) DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER (Adopted September 23, 2014) This Compensation Committee Charter (the Charter ) was adopted by the Board of Directors (the Board ) of

More information

I. PURPOSE OF BYLAWS.. 3. II. MEETINGS.. 3 A. All Meetings B. Regular Meetings C. Special Meetings

I. PURPOSE OF BYLAWS.. 3. II. MEETINGS.. 3 A. All Meetings B. Regular Meetings C. Special Meetings CRAWFORD MIDDLE SCHOOL LEXINGTON, KENTUCKY SCHOOL-BASED DECISION MAKING COUNCIL BYLAWS MISSION STATEMENT: The Crawford Middle School School-Based Decision Making Council will strive to set policy designed

More information

Policies and Procedures for the Development and Maintenance of Climbing Wall Association Standards

Policies and Procedures for the Development and Maintenance of Climbing Wall Association Standards Policies and Procedures for the Development and Maintenance of Climbing Wall Association Standards Created June 24, 2005 Approved August 26, 2005 Last Revised July 6, 2007 1 of 16 Policies and Procedures

More information

Bylaws of the School Advisory Council of The Webster School

Bylaws of the School Advisory Council of The Webster School Bylaws of the School Advisory Council of The Webster School Article I General: Section 1: The name of this organization shall be: The Webster School s School Advisory Council. In these bylaws, The Webster

More information

PIONEER NATURAL RESOURCES COMPANY COMPENSATION AND LEADERSHIP DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER

PIONEER NATURAL RESOURCES COMPANY COMPENSATION AND LEADERSHIP DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER PIONEER NATURAL RESOURCES COMPANY COMPENSATION AND LEADERSHIP DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER I Purposes The Board of Directors (the Board ) of Pioneer Natural Resources Company

More information

BY LAWS OF THE NTID FACULTY CONGRESS. Each group elects or appoints one representative and one alternate.

BY LAWS OF THE NTID FACULTY CONGRESS. Each group elects or appoints one representative and one alternate. BY LAWS OF THE NTID FACULTY CONGRESS 9/06 DRAFT I. PURPOSE The purpose of the NTID Faculty Congress (NFC) is to act, on behalf of the faculty of NTID, in an advisory capacity to the Dean and Vice President

More information

Issued 2/28/88 Revised 12/10/12. Illini Union Board Bylaws. The name of this body shall be the Illini Union Board (herein also referred to as IUB).

Issued 2/28/88 Revised 12/10/12. Illini Union Board Bylaws. The name of this body shall be the Illini Union Board (herein also referred to as IUB). Page 1 Illini Union Board Bylaws ARTICLE I. NAME The name of this body shall be the Illini Union Board (herein also referred to as IUB). ARTICLE II. PURPOSE The purpose of this body shall be: A. To conduct

More information

CITRIX SYSTEMS, INC. Nominating and Corporate Governance Committee Charter

CITRIX SYSTEMS, INC. Nominating and Corporate Governance Committee Charter CITRIX SYSTEMS, INC. Nominating and Corporate Governance Committee Charter A. PURPOSE AND SCOPE The primary function of the Nominating and Corporate Governance Committee (the Committee ) is to assist the

More information

NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UNIVERSITY

NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UNIVERSITY Faculty Handbook Chapter IV page 1 NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UNIVERSITY FACULTY HANDBOOK UNIVERSITY POLICY CHAPTER IV CONSTITUTION OF THE FACULTY SENATE 4.1 ARTICLE I - AUTHORITY

More information

Loyalsock Township School District Workplace Safety Committee Bylaws Reviewed August 20, 2018

Loyalsock Township School District Workplace Safety Committee Bylaws Reviewed August 20, 2018 Loyalsock Township School District Workplace Safety Committee Bylaws Reviewed August 20, 2018 Effective August 20, 2018 Aug 20, 2020 PURPOSE The purpose of the Loyalsock Township School District Workplace

More information

SPRINT CORPORATION COMPENSATION COMMITTEE CHARTER

SPRINT CORPORATION COMPENSATION COMMITTEE CHARTER I. COMMITTEE PURPOSE SPRINT CORPORATION COMPENSATION COMMITTEE CHARTER The primary functions of the Compensation Committee are (1) to discharge the responsibilities of the Sprint Corporation ("Sprint")

More information

RLJ Entertainment, Inc. Compensation Committee Charter

RLJ Entertainment, Inc. Compensation Committee Charter As adopted by the Board of Directors October 3, 2012 Revised April 30, 2013 and May 6, 2014 RLJ Entertainment, Inc. Compensation Committee Charter I. Purpose The Compensation Committee (the Committee )

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF NLIGHT, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF NLIGHT, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF NLIGHT, INC. PURPOSE The purpose of the Compensation Committee (the Compensation Committee ) of the Board of Directors (the Board ) of

More information

BOSTON PUBLIC HEALTH COMMISSION BOARD CITY OF BOSTON RECOMBINANT DNA TECHNOLOGY: USE REGULATIONS GUIDELINES FOR THE REGULATION OF RECOMBINANT

BOSTON PUBLIC HEALTH COMMISSION BOARD CITY OF BOSTON RECOMBINANT DNA TECHNOLOGY: USE REGULATIONS GUIDELINES FOR THE REGULATION OF RECOMBINANT BOSTON PUBLIC HEALTH COMMISSION BOARD CITY OF BOSTON RECOMBINANT DNA TECHNOLOGY: USE REGULATIONS SECTION 1.00 DNA USE. GUIDELINES FOR THE REGULATION OF RECOMBINANT 1.01. APPLICABILITY These regulations

More information

Kenai Central High School. School Improvement Council Bylaws

Kenai Central High School. School Improvement Council Bylaws Kenai Central High School School Improvement Council Bylaws I. NAME: The name of this organization shall be Kenai Central High School Improvement Council ( The Council ). II. COUNCIL PHILOSOPHY STATEMENT:

More information

Fort Worth ISD INSTRUCTIONAL MATERIALS SELECTION AND ADOPTION TEXTBOOK SELECTION AND ADOPTION

Fort Worth ISD INSTRUCTIONAL MATERIALS SELECTION AND ADOPTION TEXTBOOK SELECTION AND ADOPTION TEXTBOOK SELECTION DISTRICT TEXTBOOK SELECTION ADVISORY COMMITTEE RECOMMENDATION AND ADOPTION Recommendations for new textbooks for use in the District shall be made to the Superintendent by the District

More information

BROADRIDGE FINANCIAL SOLUTIONS, INC. COMPENSATION COMMITTEE CHARTER

BROADRIDGE FINANCIAL SOLUTIONS, INC. COMPENSATION COMMITTEE CHARTER BROADRIDGE FINANCIAL SOLUTIONS, INC. COMPENSATION COMMITTEE CHARTER I. Purpose The Compensation Committee (the Committee ) of the Board of Directors of Broadridge Financial Solutions, Inc., a Delaware

More information

Northern Mariana Islands Supreme Court Rules. Title VIII Rules of Judicial Council

Northern Mariana Islands Supreme Court Rules. Title VIII Rules of Judicial Council Northern Mariana Islands Supreme Court Rules Title VIII Rules of Judicial Council Effective January 12, 2010 Table of Contents TITLE VIII. THE RULES OF THE JUDICIAL COUNCIL... 3 Rule 52. Judicial Council...

More information

Crown Resorts Limited Audit & Corporate Governance Committee Charter. Crown Resorts Limited ACN A public company limited by shares

Crown Resorts Limited Audit & Corporate Governance Committee Charter. Crown Resorts Limited ACN A public company limited by shares Crown Resorts Limited Audit & Corporate Governance Committee Charter Crown Resorts Limited ACN 125 709 953 A public company limited by shares Table of contents page 1. Introduction and background... 1

More information

HEALTH, SAFETY, SOCIAL AND ENVIRONMENTAL COMMITTEE CHARTER

HEALTH, SAFETY, SOCIAL AND ENVIRONMENTAL COMMITTEE CHARTER HEALTH, SAFETY, SOCIAL AND ENVIRONMENTAL COMMITTEE CHARTER 1. PURPOSE OF THE CHARTER 1.1 This Health, Safety, Social and Environmental Committee Charter (the Charter) sets out the role, composition and

More information

Charter of the Compensation Committee of the Board of Directors of Trinseo S.A.

Charter of the Compensation Committee of the Board of Directors of Trinseo S.A. Charter of the Compensation Committee of the Board of Directors of Trinseo S.A. 1. Purpose. The purpose of the Compensation Committee (the Committee ) is to assist the Board of Directors of Trinseo S.A.

More information

Diablo Valley College Academic Senate Bylaws

Diablo Valley College Academic Senate Bylaws Diablo Valley College Academic Senate Bylaws BYLAWS for the ACADEMIC SENATE and SENATE COUNCIL (Adopted 5/21/91, Revised 9/1/92, Revised 04/23/02, Revised 5/5/15) Article I: Academic Senate General meetings

More information

THE UNIVERSITY OF ALABAMA. BYLAWS of the PROFESSIONAL STAFF ASSEMBLY ARTICLE 1. CHARTER

THE UNIVERSITY OF ALABAMA. BYLAWS of the PROFESSIONAL STAFF ASSEMBLY ARTICLE 1. CHARTER THE UNIVERSITY OF ALABAMA BYLAWS of the PROFESSIONAL STAFF ASSEMBLY PREAMBLE The professional staff of The University of Alabama (hereinafter referred to as the University ), having great interest in and

More information

EP ENERGY CORPORATION GOVERNANCE AND NOMINATING COMMITTEE CHARTER. December 10, 2015

EP ENERGY CORPORATION GOVERNANCE AND NOMINATING COMMITTEE CHARTER. December 10, 2015 Chapter 1 Purpose EP ENERGY CORPORATION GOVERNANCE AND NOMINATING COMMITTEE CHARTER December 10, 2015 The Governance and Nominating Committee (the Committee ), which is a Committee of the Board of Directors

More information

COMPENSATION COMMITTEE CHARTER LAZYDAYS HOLDINGS, INC.

COMPENSATION COMMITTEE CHARTER LAZYDAYS HOLDINGS, INC. Adopted: March 19, 2018 COMPENSATION COMMITTEE CHARTER OF LAZYDAYS HOLDINGS, INC. I. PURPOSES The Compensation Committee (the Committee ) is appointed by the Board of Directors (the Board ) of Lazydays

More information

SAFETY COMMITTEE BY-LAWS

SAFETY COMMITTEE BY-LAWS SAFETY COMMITTEE BY-LAWS Effective Date: January 2, 2018 Page: 1 of 4 Reviewed By: Approved By: 17-18 Safety Committee VPA, EHS, Public Safety See Also: POL-103 SAFETY COMMITTEE BY-LAWS This policy applies

More information

SECTION A-6 AUDIT AND COMPLIANCE COMMITTEE CHARTER AND CHECKLIST

SECTION A-6 AUDIT AND COMPLIANCE COMMITTEE CHARTER AND CHECKLIST Department of Internal Auditing Page 1 of 7 SECTION A-6 AUDIT AND COMPLIANCE COMMITTEE CHARTER AND CHECKLIST Audit & Compliance Committee Charter of the Board of Regents of The University of Houston System

More information

AMENDED AND RESTATED CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GREENLIGHT CAPITAL RE, LTD.

AMENDED AND RESTATED CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GREENLIGHT CAPITAL RE, LTD. AMENDED AND RESTATED CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GREENLIGHT CAPITAL RE, LTD. This amended and restated charter (the Charter ) identifies the purpose, composition,

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF ARMSTRONG FLOORING, INC. ADOPTED AS OF MARCH 30, 2016

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF ARMSTRONG FLOORING, INC. ADOPTED AS OF MARCH 30, 2016 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF ARMSTRONG FLOORING, INC. ADOPTED AS OF MARCH 30, 2016 I. PURPOSE OF THE COMMITTEE The purposes of the Nominating

More information

BYLAWS OF THE OREGON STATE UNIVERSITY HEALTH AND SAFETY COMMITTEE EFFECTIVE DATE: October 24, 2017 MISSION STATEMENT

BYLAWS OF THE OREGON STATE UNIVERSITY HEALTH AND SAFETY COMMITTEE EFFECTIVE DATE: October 24, 2017 MISSION STATEMENT BYLAWS OF THE OREGON STATE UNIVERSITY HEALTH AND SAFETY COMMITTEE EFFECTIVE DATE: October 24, 2017 MISSION STATEMENT The mission of the Oregon State University Health and Safety Committee (UHSC) is to

More information

HOW TO CONDUCT MEETINGS AND PERSONNEL REVIEWS

HOW TO CONDUCT MEETINGS AND PERSONNEL REVIEWS HOW TO CONDUCT MEETINGS AND PERSONNEL REVIEWS MEETINGS 1. WHO MUST GIVE NOTICE OF A MEETING? Chairs or conveners of academic programs and campus elective and appointive committees are required by the Wisconsin

More information

SEWARD SCHOOLS SITE BASED COUNCIL BYLAWS. NAME: The name of this organization shall be Seward Schools Site Based Council ( SSBC ).

SEWARD SCHOOLS SITE BASED COUNCIL BYLAWS. NAME: The name of this organization shall be Seward Schools Site Based Council ( SSBC ). SEWARD SCHOOLS SITE BASED COUNCIL BYLAWS Section I Section II Section III NAME: The name of this organization shall be Seward Schools Site Based Council ( SSBC ). MISSION STATEMENT: Public school students

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF TINTRI, INC. (Adopted on May 26, 2017; Effective as of March 26, 2017)

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF TINTRI, INC. (Adopted on May 26, 2017; Effective as of March 26, 2017) CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF TINTRI, INC. (Adopted on May 26, 2017; Effective as of March 26, 2017) * Asterisked provisions to go effective upon the completion of

More information

BOARD OF GOVERNORS BYLAWS Revised November 28, 2007

BOARD OF GOVERNORS BYLAWS Revised November 28, 2007 BOARD OF GOVERNORS BYLAWS Revised November 28, 2007 1.1 Meetings of the Board of Governors and its Committees 1.1.1 Meetings of the Board of Governors (hereinafter referred to in these Bylaws as the Board)

More information

KURA ONCOLOGY, INC. CHARTER OF THE COMPENSATION COMMITTEE

KURA ONCOLOGY, INC. CHARTER OF THE COMPENSATION COMMITTEE KURA ONCOLOGY, INC. CHARTER OF THE COMPENSATION COMMITTEE PURPOSE AND POLICY The purpose of the Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Kura Oncology, Inc. (the

More information

OPUS INTERNATIONAL CONSULTANTS LTD

OPUS INTERNATIONAL CONSULTANTS LTD OPUS INTERNATIONAL CONSULTANTS LTD RISK AND HEALTH & SAFETY COMMITTEE CHARTER APRIL 2016 Adopted at Opus Board meeting 12 April 2016 OPUS INTERNATIONAL CONSULTANTS LIMITED BOARD COMMITTEE CHARTER 1 Introduction

More information

CHARTER NOMINATING, GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS OF THE AES CORPORATION.

CHARTER NOMINATING, GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS OF THE AES CORPORATION. CHARTER NOMINATING, GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS OF THE AES CORPORATION October 2016 I. PURPOSE OF THE COMMITTEE The purposes of the Nominating, Governance

More information

Bedford Town Council Rules of Procedure

Bedford Town Council Rules of Procedure Bedford Town Council Rules of Procedure The purpose of this document is to provide guidelines and protocols in written form that the Town Council members should use as they discharge their duties as Town

More information

SCHOOL ADVISORY COUNCIL BYLAWS Ratified on 11/12/2014

SCHOOL ADVISORY COUNCIL BYLAWS Ratified on 11/12/2014 SCHOOL ADVISORY COUNCIL BYLAWS Ratified on 11/12/2014 Article I: Name The name of this organization is the _Mandarin High School_ School Advisory Council. Article II: Purpose Section 1: The functions of

More information

Compensation Committee Charter. I. Purpose

Compensation Committee Charter. I. Purpose Compensation Committee Charter I. Purpose The Compensation Committee (the "Committee") of the Board of Directors (the "Board") of Automatic Data Processing, Inc. a Delaware corporation (the "Company"),

More information

N.J.A.C. 5:23A N.J.A.C. 5:23A-1.1. New Jersey Register, Vol. 49 No. 11, June 5, 2017

N.J.A.C. 5:23A N.J.A.C. 5:23A-1.1. New Jersey Register, Vol. 49 No. 11, June 5, 2017 Page 1 of 15 N.J.A.C. 5:23A-1.1 CONSTRUCTION BOARDS OF APPEALS > SUBCHAPTER 1. GENERAL PROVISIONS 5:23A-1.1 Title; authority; scope; intent (a) This chapter, which is promulgated under authority of N.J.S.A.

More information

BOARD AND COMMITTEE HANDBOOK TOWN OF SOUTH HADLEY, MASSACHUSETTS

BOARD AND COMMITTEE HANDBOOK TOWN OF SOUTH HADLEY, MASSACHUSETTS BOARD AND COMMITTEE HANDBOOK TOWN OF SOUTH HADLEY, MASSACHUSETTS Approved JULY 31, 2001 As Revised August 18, 2009 CONTENTS PAGE Purpose 1 Additional Publications 1 Committee Formation 1 Committee Vacancies

More information

SSC Bylaws Revised November 20, ARTICLE I Duties of the Lewis School Site Council

SSC Bylaws Revised November 20, ARTICLE I Duties of the Lewis School Site Council ARTICLE I Duties of the Lewis School Site Council The school site council of Lewis Middle School, hereinafter referred to as the council, shall carry out the following duties: Obtain recommendations for,

More information

SUNY ULSTER ACADEMIC SENATE CONSTITUTIONAL BYLAWS

SUNY ULSTER ACADEMIC SENATE CONSTITUTIONAL BYLAWS SUNY ULSTER ACADEMIC SENATE CONSTITUTIONAL BYLAWS Table of Contents Article I. Name... 2 Article II. Mission... 2 Article III. Membership... 3 Article IV. Officers... 3 Article V. Academic Senate Meetings...

More information

USA Mobility, Inc. Compensation Committee Charter

USA Mobility, Inc. Compensation Committee Charter USA Mobility, Inc. Compensation Committee Charter Compensation Committee Mission The Compensation Committee (the Committee ) is appointed by the Board of Directors (the Board ) of USA Mobility, Inc. (the

More information

Loyola Marymount University Department of Parking and Transportation Policies and Procedures

Loyola Marymount University Department of Parking and Transportation Policies and Procedures DIVISION: Administration SUBJECT: LMU Parking Appeals Board Bylaws POLICY/PROCEDURE NUMBER: SUPERSEDES: Version 2 EFFECTIVE DATE: 2015-08-13 PREVIOUSLY ISSUED DATE: 2014-03-22 Article 1. NAME 1.1 2.1 3.1

More information

Terms of Reference and Rules of Procedure Clinical Trials Subcommittee

Terms of Reference and Rules of Procedure Clinical Trials Subcommittee Terms of Reference and Rules of Procedure Clinical Trials Subcommittee MGT-P0012-5 22 DECEMBER 2015 CONTENTS 1 ESTABLISHMENT 3 2 MANDATE 3 3 COMPOSITION 3 4 CHAIRPERSON 3 5 MEETINGS 4 6 MINUTES OF MEETINGS

More information

CONSTITUTION AND BY-LAWS OF THE UNIVERSITY OF PITTSBURGH AT BRADFORD FACULTY SENATE

CONSTITUTION AND BY-LAWS OF THE UNIVERSITY OF PITTSBURGH AT BRADFORD FACULTY SENATE CONSTITUTION AND BY-LAWS OF THE UNIVERSITY OF PITTSBURGH AT BRADFORD FACULTY SENATE PREAMBLE The Faculty of the University of Pittsburgh at Bradford enacts the following Constitution and By-Laws to provide

More information

VICTORIA UNIVERSITY ANIMAL ETHICS COMMITTEE. Terms of Reference And Operating Procedures

VICTORIA UNIVERSITY ANIMAL ETHICS COMMITTEE. Terms of Reference And Operating Procedures VICTORIA UNIVERSITY ANIMAL ETHICS COMMITTEE Terms of Reference And Operating Procedures 1. DEFINITIONS 1.1 1.11 2. FUNCTION of the COMMITTEE 2.1-2.2 Establishing provisions for the Committee 3. RESPONSIBILITY

More information

SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE

SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE Effective Date: August 6th, 2015 1. Introduction This charter (the Charter ) sets forth the purpose, composition, duties

More information

CHARTER OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEES OF THE BOARDS OF DIRECTORS OF IDACORP, INC

CHARTER OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEES OF THE BOARDS OF DIRECTORS OF IDACORP, INC CHARTER OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEES OF THE BOARDS OF DIRECTORS OF IDACORP, INC. AND IDAHO POWER COMPANY ADOPTED AS OF FEBRUARY 11, 2016 This Charter is applicable to the Corporate

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC.

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC. CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC. Adopted September 28, 2009 (Most Recently Amended: November 2011) This Charter identifies the

More information

PUEBLO MAGNET HIGH SCHOOL SITE COUNCIL CONSTITUTION AND BYLAWS

PUEBLO MAGNET HIGH SCHOOL SITE COUNCIL CONSTITUTION AND BYLAWS PUEBLO MAGNET HIGH SCHOOL SITE COUNCIL CONSTITUTION AND BYLAWS Article I: Mission Statement Using rigorous and relevant curriculum combined with positive relationships, Pueblo will prepare all students

More information

LIFE CYCLE LOGISTICS SUPPORTABILITY COMMITTEE of the SAE Systems, Standards, and Technology Council

LIFE CYCLE LOGISTICS SUPPORTABILITY COMMITTEE of the SAE Systems, Standards, and Technology Council LIFE CYCLE LOGISTICS SUPPORTABILITY COMMITTEE of the SAE Systems, Standards, and Technology Council Organization and Operating Procedures *(R) symbol is for the convenience of the user in locating areas

More information

SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE TERMS OF REFERENCE

SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE TERMS OF REFERENCE SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE TERMS OF REFERENCE Keaton Energy Holdings Limited subscribes to best practice principles of corporate governance and therefore approves the following terms of

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF KAR AUCTION SERVICES, INC. ADOPTED AS OF OCTOBER 25, 2017

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF KAR AUCTION SERVICES, INC. ADOPTED AS OF OCTOBER 25, 2017 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF KAR AUCTION SERVICES, INC. ADOPTED AS OF OCTOBER 25, 2017 I. PURPOSE OF THE COMMITTEE The purposes of the Nominating

More information

SBDM By-Laws. Madison Middle School. (Adopted 3/14/2012) ARTICLE I. PURPOSE ARTICLE II. MISSION

SBDM By-Laws. Madison Middle School. (Adopted 3/14/2012) ARTICLE I. PURPOSE ARTICLE II. MISSION SBDM By-Laws Madison Middle School (Adopted 3/14/2012) ARTICLE I. PURPOSE The purpose and responsibility of the Madison Middle School Council is to address the academic, social and emotional needs of our

More information

THIRD AMENDED AND RESTATED CHARTER OF THE COMPENSATION AND STOCK OPTION PLAN COMMITTEE OF THE BOARD OF DIRECTORS OF MANNATECH, INCORPORATED

THIRD AMENDED AND RESTATED CHARTER OF THE COMPENSATION AND STOCK OPTION PLAN COMMITTEE OF THE BOARD OF DIRECTORS OF MANNATECH, INCORPORATED THIRD AMENDED AND RESTATED CHARTER OF THE COMPENSATION AND STOCK OPTION PLAN COMMITTEE OF THE BOARD OF DIRECTORS OF MANNATECH, INCORPORATED This Charter identifies the purpose, composition, meeting requirements,

More information

UNIVERSITY OF ILLINOIS AT SPRINGFIELD CAMPUS SENATE AY 2012/2013 RESOLUTION 42-22

UNIVERSITY OF ILLINOIS AT SPRINGFIELD CAMPUS SENATE AY 2012/2013 RESOLUTION 42-22 Approved Campus Senate Meeting April 19, 2013 UNIVERSITY OF ILLINOIS AT SPRINGFIELD CAMPUS SENATE AY 2012/2013 RESOLUTION 42-22 Amendments to the UIS Campus Senate Bylaws Regarding Illinois Open Meetings

More information

The Cooper Companies, Inc. Audit Committee Charter

The Cooper Companies, Inc. Audit Committee Charter The Cooper Companies, Inc. Audit Committee Charter Revision History DATE REVISION 16 Dec 2003 Original Approval and Adoption 14 Dec 2006 Updated to include Internal Audit Oversight 27 Oct 2011 Updated

More information

NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL

NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL CONSTITUTION AND BYLAWS I. PRESIDENT S CHARGE TO NORTHWESTERN UNIVERSITY STAFF ADVISORY COUNCIL The Northwestern University Staff Advisory Council (NUSAC

More information

Guidelines for Standing Committee Tri-chairs

Guidelines for Standing Committee Tri-chairs Guidelines for Standing Committee Tri-chairs 1. How should we run the meetings? Each committee is different and requires varying levels of formality to accomplish its mission. Meetings should be run in

More information

MDC PARTNERS INC. Charter of the NOMINATING AND CORPORATE GOVERNANCE COMMITTEE (January 2005) I. PURPOSE OF THE COMMITTEE

MDC PARTNERS INC. Charter of the NOMINATING AND CORPORATE GOVERNANCE COMMITTEE (January 2005) I. PURPOSE OF THE COMMITTEE MDC PARTNERS INC. Charter of the NOMINATING AND CORPORATE GOVERNANCE COMMITTEE (January 2005) I. PURPOSE OF THE COMMITTEE The purposes of the Nominating and Corporate Governance Committee (the "Committee")

More information

Constitution of the Associated Students of Laney College

Constitution of the Associated Students of Laney College Constitution of the Associated Students of Laney College Table of Contents Preamble Page 2 Mission Statement Page 2 Article I Name, Mascot, Colors Page 2 Section 1 Name Section 2 Mascot Section 3 Colors

More information

June Regulations Governing Consensus Development of the Water Efficiency and Sanitation Standard

June Regulations Governing Consensus Development of the Water Efficiency and Sanitation Standard June 2016 Regulations Governing Consensus Development of the Water Efficiency and Sanitation Standard TABLE OF CONTENTS SECTION 1.0 SCOPE... 1 SECTION 2.0 GENERAL... 1-2 SECTION 3.0 ORGANIZATION... 2-4

More information

PURPOSE OF THE COMMITTEE COMPOSITION OF THE COMMITTEE

PURPOSE OF THE COMMITTEE COMPOSITION OF THE COMMITTEE CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF APARTMENT INVESTMENT AND MANAGEMENT COMPANY (Last reviewed and modified on October 25, 2016) The Nominating and

More information

REGULATIONS GOVERNING ASTM TECHNICAL COMMITTEES

REGULATIONS GOVERNING ASTM TECHNICAL COMMITTEES REGULATIONS GOVERNING ASTM TECHNICAL COMMITTEES INTERNATIONAL Standards Worldwide Issued March 2010 REGULATIONS GOVERNING ASTM TECHNICAL COMMITTEES INTERNATIONAL Standards Worldwide Society Scope: The

More information

TIMKENSTEEL CORPORATION COMPENSATION COMMITTEE CHARTER

TIMKENSTEEL CORPORATION COMPENSATION COMMITTEE CHARTER TIMKENSTEEL CORPORATION COMPENSATION COMMITTEE CHARTER Purposes The Compensation Committee (the Committee ) of the Board of Directors (the Board ) has been delegated responsibility by the Board to ensure

More information

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER PURPOSE The Nominating and Corporate Governance Committee (the Committee ) of the Board of Directors (the Board ) of Elevate Credit, Inc., a Delaware

More information

MARATHON OIL CORPORATION. Audit and Finance Committee Charter

MARATHON OIL CORPORATION. Audit and Finance Committee Charter MARATHON OIL CORPORATION Audit and Finance Committee Charter (Amended and Restated Effective November 1, 2015) Statement of Purpose The Audit and Finance Committee (the Committee ) is a standing committee

More information

Bylaw One - Officer Duties

Bylaw One - Officer Duties Bylaw One - Officer Duties A. The President of the Student Government Association shall 1. Call and preside over all meetings of the General Assembly. 2. Consult students within the General Assembly on

More information

Sports Grounds Safety Authority Guidance

Sports Grounds Safety Authority Guidance Sports Grounds Safety Authority Guidance Safety for All at Sports Grounds This guidance note has been developed by the Sports Grounds Safety Authority and is supported by the Health and Safety Executive.

More information

Charter Nominating and Corporate Governance Committee Mastercard Incorporated

Charter Nominating and Corporate Governance Committee Mastercard Incorporated Charter Nominating and Corporate Governance Committee Mastercard Incorporated PURPOSE The Nominating and Corporate Governance Committee (the Committee) of the Board of Directors (the Board) of Mastercard

More information

January Audit and Risk Committee Terms of Reference

January Audit and Risk Committee Terms of Reference January 2017 Audit and Risk Committee Terms of Reference 1. Constitution and authority The Board of RTÉ resolves to establish a committee of the Board known as the Audit and Risk Committee ( the Committee

More information

KEY ENERGY SERVICES, INC. CHARTER OF COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. Amended November 19, 2015

KEY ENERGY SERVICES, INC. CHARTER OF COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. Amended November 19, 2015 KEY ENERGY SERVICES, INC. CHARTER OF COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS Amended November 19, 2015 Organization: The Compensation Committee (the Committee ) shall be comprised of three or

More information

RENTON TECHNICAL COLLEGE. DISTRICT No. 27 TRUSTEE BYLAWS. ESTABLISHED - MAY 9, 1992 (Last revision January 18, 2017)

RENTON TECHNICAL COLLEGE. DISTRICT No. 27 TRUSTEE BYLAWS. ESTABLISHED - MAY 9, 1992 (Last revision January 18, 2017) RENTON TECHNICAL COLLEGE DISTRICT No. 27 TRUSTEE BYLAWS ESTABLISHED - MAY 9, 1992 (Last revision January 18, 2017) TABLE OF CONTENTS 1.0 General Policy Statement... 3 2.0 Trustee Code of Conduct... 3 3.0

More information

MANDATE OF THE HEALTH, SAFETY AND ENVIRONMENT COMMITTEE

MANDATE OF THE HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MANDATE OF THE HEALTH, SAFETY AND ENVIRONMENT COMMITTEE Purpose The primary function of the Committee is to assist the Board in carrying out its oversight and due diligence responsibilities by reviewing,

More information

CONSTITUTION. Of the Academic Senate of Cuyamaca College. The name of this organization shall be The Academic Senate of Cuyamaca College.

CONSTITUTION. Of the Academic Senate of Cuyamaca College. The name of this organization shall be The Academic Senate of Cuyamaca College. CONSTITUTION Of the Academic Senate of Cuyamaca College Article I. Name Section 1.1 Article II. Membership Section 2.1 Article III. Representation Section 3.1 Article IV. Purposes Section 4.1 Article V.

More information

MICHIGAN STATE UNIVERSITY BLACK FACULTY, STAFF AND ADMINISTRATORS ASSOCIA TION BYLAWS

MICHIGAN STATE UNIVERSITY BLACK FACULTY, STAFF AND ADMINISTRATORS ASSOCIA TION BYLAWS MICHIGAN STATE UNIVERSITY BLACK FACULTY, STAFF AND ADMINISTRATORS ASSOCIA TION BYLAWS ARTICLE I: NAME AND LOCATION Section 1: Name The name of this organization shall be the Black Faculty, Staff and Administrators

More information

DEFINITIONS. Dalton State College refers to the sum of the Dalton campus and other off-campus instructional sites unless otherwise specified.

DEFINITIONS. Dalton State College refers to the sum of the Dalton campus and other off-campus instructional sites unless otherwise specified. Last Revised 12-11-2015 DEFINITIONS Faculty refers (in keeping with USG BOR policy 3.2.1.1) to all full-time tenured, tenure-track, lecturers, full-time temporary, and part-time teaching faculty, instructors,

More information

SALT LAKE CITY PLANNING COMMISSION POLICIES AND PROCEDURES

SALT LAKE CITY PLANNING COMMISSION POLICIES AND PROCEDURES SALT LAKE CITY PLANNING COMMISSION POLICIES AND PROCEDURES A. Organization 1. Election of Chair and Vice Chair: The Planning Commission, at its first regular meeting in September of each year, shall elect

More information

ASTM INTERNATIONAL Helping our world work better. Regulations Governing ASTM Technical Committees

ASTM INTERNATIONAL Helping our world work better. Regulations Governing ASTM Technical Committees ASTM INTERNATIONAL Helping our world work better Regulations Governing ASTM Technical Committees April January 2016 2015 Society Scope: The corporation is formed for the development of standards on characteristics

More information

CHARTER OF THE COMPENSATION AND STOCK INCENTIVE COMMITTEE OF THE BOARD OF DIRECTORS ASCENA RETAIL GROUP, INC.

CHARTER OF THE COMPENSATION AND STOCK INCENTIVE COMMITTEE OF THE BOARD OF DIRECTORS ASCENA RETAIL GROUP, INC. REVISED October 3, 2018 I. Statement of Policy CHARTER OF THE COMPENSATION AND STOCK INCENTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF ASCENA RETAIL GROUP, INC. The function of the Compensation and Stock

More information

LIBBEY INC. COMPENSATION COMMITTEE CHARTER

LIBBEY INC. COMPENSATION COMMITTEE CHARTER LIBBEY INC. COMPENSATION COMMITTEE CHARTER Purpose The purpose of the Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Libbey Inc., a Delaware corporation (the Company

More information

I. PURPOSE OF THE COMMITTEE II. COMPOSITION OF THE COMMITTEE

I. PURPOSE OF THE COMMITTEE II. COMPOSITION OF THE COMMITTEE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CRANE CO. ADOPTED AS OF FEBRUARY 24, 2003 LAST AMENDED ON OCTOBER 27, 2014 I. PURPOSE OF THE COMMITTEE The purposes of the

More information

BAR HARBOR BANKSHARES COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER

BAR HARBOR BANKSHARES COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER BAR HARBOR BANKSHARES COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER I. Purpose The purpose of the compensation committee (the Committee ) of the Board of Directors (the Board ) of Bar Harbor Bankshares

More information

CHIPOTLE MEXICAN GRILL, INC. CHARTER FOR COMPENSATION COMMITTEE. As of October 4, 2016

CHIPOTLE MEXICAN GRILL, INC. CHARTER FOR COMPENSATION COMMITTEE. As of October 4, 2016 I. Statement of Purpose CHIPOTLE MEXICAN GRILL, INC. CHARTER FOR COMPENSATION COMMITTEE As of October 4, 2016 The Compensation Committee (the Committee ) is a standing committee of the Board of Directors

More information