The Lead Director presides over the executive sessions of the independent directors. Caterpillar's Board of Directors currently has 11 members. Meetings are held at the District Office - 2429 Brophy Road You can attend this meeting in person or via Zoom. The first order of business at MCIT's annual organizational meeting of the Board of Directors Jan. 8 was the election of officers. After 117 years, were used to adapting to and leading change. SCHEDULE 14A (Rule 14a-101) . The PT Evaluation: Exceed Patient Expectations and Get Them 100% Committed to Their Treatment Plan Jan Francis - Community Volunteer. Board of Directors. for the annual meeting and may make voting decisions based on director attendance. October 21 and 23, 2019: MTA Committee and Regular board meetings. Transit Security Advisory Committee 9:00 AM. Meeting Schedule Down Town Toms River 2022-02-05T10:29:49-05:00. The Spring-Ford Board of School Directors utilizes a committee structure to efficiently accomplish their work. If you experience any issues with this process, please contact us for further assistance. NEPM Board of Directors, Executive Committee, Finance Committee and Committee Meeting Schedule 2022-2024 Please see notifications for meeting location. Ford is Built for America. ln the case of a virtual shareholder meeting, directors may be "attending" the meeting but . 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. Prior to assuming her current position in 2015, Lisa served as the Director of Operations for the Capital Region International Airport in Lansing. Lisa began her 20-year career at the Lansing Airport as an operations officer, assuming new leadership roles and responsibilities as a manager and supervisor before becoming a director. 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. December 16 and 18, 2019: MTA Committee and Regular board meetings. . He is charged with being the catalyst for the Authoritys growth in business development, economic development, non-aeronautical revenue and innovation. October 21 and 23, 2019: MTA Committee and Regular board meetings. In 2013, he was named Engineer of the Year by the Michigan Society of Professional Engineers Capital Area Chapter. NEPM Board of Directors, Executive Committee, Finance Committee and Committee Meeting Schedule 2022-2024 Please see notifications for meeting location. Meeting Agenda and Packet (PDF) Meeting Agenda and Packet (HTML) Documents presented at the meeting. Board of Directors and Investment and Regional Grant Committees, Mother Cabrini Health Foundation; Member, Women's Forum of New York . Ford Motor Company Our Board of Directors develop and uphold district policies, which includes three members : President, Vice President & Director. 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 . Public comments will take place at a time specified in the meeting agenda. Prior to joining the Ford Airport in 2019, he was Executive Vice President and Chief Operating Officer of the Columbus Regional Airport Authority, which oversees three airports in central Ohio: John Glenn Columbus International Airport, Rickenbacker International Airport and Bolton Field. CALL: 828-478-2131. Manifestation Determination Idea, 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. Latest News. While there, he was responsible for all business-related matters for the airport system, which includes Pittsburgh International Airport and Allegheny County Airport, as well as management and development of 9,000 acres of land, 3.5 million square feet of commercial facilities, concessions and innovative revenue strategies. Due to the Holiday Season, the Board meetings for November and . Maria Kim joins us from Fraport USA where she was a Director of Financial Analysis and Reporting. Our Leadership. If necessitated by health/safety needs, virtual options for meetings may be added. Vice Chairman of the Board. 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. Next Meeting Agenda. Email Phone: (919) 962-0445. Elected: June 2009. 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. Please indicate whether you are a shareholder, customer, supplier or other interested party. "I believe the purpose of a company is to make . September 23 and 25, 2019: MTA Committee and Regular board meetings. Members. At the May 10, 2022 meeting, the Board of Directors increased the 2022 allotment .3 acre foot for a total allotment of 1.7AF. If you would like meeting minutes prior to 2019, please contact gfiainfo@grr.org. Butler Bulldogs Players, Contact our Board of Trustees and Officers directly. He previously served on the NADA board from 2001 to . 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 ). Glenn Lurie. Annual Tesla ( TSLA -0.94%) and Ford ( F -5.29%) are very different auto companies. Prior to joining MPLX GP LLC in 2017, Mr. Hennigan was president, crude, NGL and refined products of the general partner of Energy Transfer . Strategic Planning sessions will be scheduled as deemed appropriate. 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. 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. Board Committee: Government and Regulatory Affairs Committee (Chairman), Share Issuance Committee (Chairman), Nomination Committee (Member), Remuneration Committee (Member) Qualification. Learn more. Persons wishing to address the Board shall follow the procedures set forth below. ITEM 1. Business. 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. Code of Ethics for the Board of Directors, Code of Corporate Conduct for all employees, . He has managed numerous airport functions during his long aviation career, from HR and operations to government affairs and strategy. 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 . Risk Committee. Her career path from operations officer, with responsibilities in the communications center and later in airfield operations, to director has given her tremendous hands-on experience addressing safety issues in every facet of the airport operations. Board members serve six-year terms, and decisions made by the Board are done by a majority voting process. 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. Schedule. 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. Regular monthly meetings are held at 6:00 . 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 1 Jul. The Water District Board of Directors meets the first Tuesday of each month at 9 a.m. (Advisor to the Board) *The Hon. Schedule of Meetings. Board of Trustees Website. CHAIR. Listed below are the scheduled SMART Board of Directors meetings. About Ford Motor Company Robert M. Davis. President and founder. Proposed minutes will be posted within eight days of the meeting and then posted again once approved. 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. In her free time, Maria enjoys hiking, cooking, reading, painting, and traveling with her husband. Our board of directors brings diverse perspectives, skills and areas of expertise important to fostering the company's business success. Tiff Macklem *. Meet the People of Mercy . Monthly Meetings of the Board of Directors . Gerald R. Ford is an honorary director and as such is appointed by the board and does not stand for election. 21 He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he became Executive Chairman. Intermediate Term Loan, Ford Fish 20152022 Former Vice President of Real Estate, Salesforce. List of board members and their committee positions. SCHEDULE 14A (Rule 14a-101) . Meetings are held quarterly from 11:45 a.m. to 1:00 p.m. with lunch available at 11:30 a.m. Through the years, his vision for the company has remained unchanged. 4th Tuesday, March 28. Debora Bielecki, Robert Campbell, Peter P. Dhillon, Raymond E. Ivany, Monique Jrme-Forget, Mariette Mulaire, Claire Kennedy, Carolyn Rogers *, Greg Stewart, Anne Whelan and Michael Sabia. Statement for Ford's Annual Meeting of Stockholders currently scheduled to be held on May 13, 2021 (our "Proxy . Posted on by . Carol B. Tom. Wander. Board of Directors Meeting Schedule. Restrictions stemming from COVID-19 have affected how the meetings can safely be conducted. The Board may establish committees for specific purposes ("Specific Purpose Committees"). UTC-05:00. You may listen to the Meeting by calling 1 833 827 2778 and entering access code 413 820 477#. Proposed minutes will be posted within eight days of the meeting and then posted again once approved. Box 6248 Dearborn, MI 48126 Telephone: (800) 555-5259 (U.S. and Canada) (313) 845-8540 (International) He is a qualified petroleum engineer. ford board of directors meeting schedule. 2022-2023 IU13 Board of Directors Meeting Schedule . at the District Office, 4990 Miller Street, Wheat Ridge, Board of Directors meetings are held in the LMSD Administration Building Board Room. Successful in guiding airports through significant change and boosting regions economic vitality, Tory is leading the Authoritys Project Elevate. Vice Chairman of the Board. Sojourner's Battle Hymn, Ford was Chair of the Finance Committee from 1995 until October 2001 and was elected Chairman of the Board of Directors in January 1999. Policy and general oversight of GFIA are the responsibility of the Gerald R. Ford International Airport Authority Board, a seven-member body appointed by the Kent County Board of Commissioners. Within the past five years, Mr. Hockaday served on the Boards of Aquila, Inc., Dow Jones & Company, and Sprint Nextel Corp. Current Directorships:Crown Media Holdings, Inc.; The Estee Lauder Companies, Inc. Committee Memberships:Audit, Nominating and Governance Jon M. Huntsman, Jr. Age:51 Director Since: February, 2012 The Board of Directors set policies and recommends the budget for Visit The Woodlands' marketing programs and sales outreach. 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 . 3110 FedEx Global Education Center. Blue Cross Blue Shield Association (Retired) F. Remington Sprague, M.D. He started out as an airport maintenance worker doing lighting, airfield, asphalt and concrete repairs. Email Address . Number of meetings in 2020. ford board of directors meeting Dearborn, MI 48128. 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 ). 2900 South Quincy Street, Suite 800, Arlington, VA 22206-2233 Tel: 703-578-4200 | Fax: 703-824-3451 Mercy Health Muskegon, CHE - Trinity Health (Retired) Gregory Sudderth. ADDRESS: 4011 Slanting Bridge Road, Sherrills Ford, NC 28673. Mr. Hennigan is president and chief executive officer of Marathon Petroleum Corporation. While there, she was responsible for security and operations, also overseeing FAA and TSA regulations. Click the link below to download the FIU Foundation Board of Directors 3-year Calendar: 2022-2025 Foundation Board Meetings. A meeting is scheduled for Friday, November 17, 2023 at 4 p.m. Nominating and Corporate Governance Committee. If necessitated by health/safety needs, virtual options for meetings may be added. 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 . Developer; Terms & conditions; HIPAA (new) Privacy policy; Non-discrimination notice; Social media guidelines; Corporate compliance reporting; Report fraud 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. At the discretion of the presiding officer, additional comment periods may be allowed during the meeting." We will have technicians available to assist you. 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.
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