Edward Kozell has resigned from Yahoo's board, and the company has pushed back its board meeting as it deals with Carl Icahn's threatened proxy fight Facing a battle for its board, Yahoo on Thursday pushed back its annual meeting until the end of July and announced the resignation of a board member. The annual meeting, during which the entire board is up for re-election, had been scheduled for
Waynesboro Public SchoolsSchool Board MeetingTuesday, May 13, 2008 Tour of Headstart – 6:00 p.m.Berkeley Glenn Elementary School Closed Session – 6:30 p.m.1020 Jefferson Avenue Regular Meeting – 7:00 p.m.Waynesboro, Virginia 22980 SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEPUBLIC RECOGNITION * VSBA Regional Art Contest Participants * Regiona
Waynesboro Public SchoolsSchool Board MeetingTuesday, April 8, 2008 Westwood Hills Elementary School 548 Rosser Avenue Regular Meeting – 7:00 p.m.Waynesboro, Virginia 22980 SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSIONPUBLIC RECOGNITION * Waynesboro High School Girls’ Basketball Team * Waynesboro High School Boys’ Basketball Team * Regional Spelling Bee Participants * MATHCOUNTS Regional Competition * Acceptance of GiftCITIZENS TIMECONSENT AGENDA * Accept the proposed School Board Agenda as presented. * Minutes for School Board meetings of March 11 and 18, 2008 * Petty Cash Report for the month of March 2008 * Additional Appropriation – CTE * Additional Appropriation – Title IIFINANCIAL
Waynesboro Public SchoolsSchool Board MeetingTuesday, March 11, 2008 Waynesboro High School Closed Session – 6:30 p.m.301 Pine Avenue Regular Meeting – 7:00 p.m.Waynesboro, Virginia 22980 SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEPUBLIC RECOGNITION * Berkeley Glenn Elementary School * William Perry Elementary * Waynesboro High School Wrestling Team * Acceptance of GiftCITIZENS TIMECONSENT AGENDA * Accept the proposed School Board Agenda as presented. * Minutes for School Board meetings of February 12, 2008 * Approval of personnel recommendations. Approval is requested for the recommended personnel actions. * Additional Appropriation –Project Graduation Grant * Additional Appropriation –Teacher Incentive Grant
DCG and I are getting ready for Reapers big Board Meeting tonight - will be lots of fun.All 30 people showed for the big dinner and we had an enjoyable time mixing, mingling and eating.MoonMoon before eclipseChattingLots of peopleParty at Blue Water GrillHeadlightsReaper and mini meGroup photoOur table
Waynesboro Public SchoolsSchool Board Meeting has been MOVED toKate Collins Middle School LibraryTuesday, December 11, 2007 Kate Collins Middle School Library Closed Session - 6:30 p.m.1625 Ivy Street KCMS Band Concert 7:00 p.m.Waynesboro, Virginia 22980 Regular Meeting - 8:15 p.m.SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSIONPUBLIC RECOGNITION * National Board Certification Teachers * Outstanding Service Award * VSBA AwardsCITIZENS TIMECONSENT AGENDA * Accept the proposed School Board Agenda as presented * Minutes for School Board meeting of November 6, 2007 * Petty Cash Report for the month of November 2007 * Approval of personnel recommendations * Additional AppropriationsFINANCIAL REPORTSSCHOOL BOARD REPORTSINFORMATION ITEMS * 2008-09 School Calendar * Update on the Kate Collins RenovationsACTION ITEMS * Kate Collins Middle School Program of Studies * Waynesboro High School Program o
Waynesboro Public SchoolsSchool Board MeetingTuesday, October 9, 2007 Wenonah Presentation 5:00 p.m. followed by dinnerWenonah Elementary School Work Session - 6:00 p.m.125 N. Bayard Avenue Regular Meeting - 7:00 p.m.Waynesboro, Virginia 22980SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSIONWORK SESSIONPUBLIC RECOGNITION * VSBA Media Honor Roll * Wenonah Elementary “BackPack” ProgramCITIZENS TIME * Public CommentsCONSENT AGENDA * Accept the proposed School Board Agenda as presented * Minutes for School Board meeting of September 11, 2007 * Petty Cash Report for the month of September 2007 * Approval of personnel recommendations * Fund TransferFINANCIAL REPORTS * Receipts and Disbursements ReportSCHOOL BOARD REPORTS * Reports by School Board Members and SuperintendentINFORMATION ITEMS * Health Insurance Update Policy EI * Accreditation Report * Overnight Field Trip * Textbook Adoption Infor
Systematix Corporate Services Ltd has informed that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has given approval for the following:
1. Increase of Authorised share Capital of the Company from Rs 10.00 Crore to Rs 25.00 Crore.
2. Issue of 40,00,000 Equity Shares of Rs 10/- each of the Company to promoters at a price of Rs 30/- per share on a preferential basis.
3. Issue of 76,21,200 warrants convertible into equity shares on a Preferential basis to the Promoters and other strategic investor.
4. The date of Annual General Meeting has been fixed on September 22, 2007 at which the above matters shall be proposed for the approval of members.
Avance Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has approved the following:
1. The Board has decided to approve the rights issue at the ensuing Board Meeting.
2. The Authorized Capital of the Company be increased to 100 Million.*
Mukesh Steels Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, inter alia, has decided the following matters:
1. Approve the appointment of Kartar Singh Arora as Additional Director on the Board.
2. Approve the resignation of Sh Sandeep Gupta.
3. Approve the Reconstitution of Shareholders Grievances Committee as follow :
(i) Sh Ashok Kumar Gupta - Chairman
(ii) Sh Deepak Gupta & Sh Naresh Batra - Members.
4. Approve the Letter of Offer for Right Issue.
Waynesboro Public SchoolsSchool Board MeetingTuesday, August 14, 2007 Central Office Closed Meeting 6:15 p.m.301 Pine Avenue Regular Meeting - 7:00 p.m.Waynesboro, Virginia 22980SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSIONRESOLUTIONPUBLIC RECOGNITION * Recognition of the Waynesboro Little Giant Boys Baseball Team * The Waynesboro School Board would like to recognize the following churches for their support of our school division: Wayne Hills Baptist Church for use of their facilities; Edward Avenue Baptist Church for use of their facilities; and Wayne Hills United Methodist Church for use of their parking lot * Recognition of Business Contributors to Wellness ProgramCITIZENS TIMECONSENT AGENDA * Accept the proposed School Board Agenda as presented. * Minutes for School Board meeting of July 9, 2007. * Petty Cash Report for the month of June 2007 * Approval of personnel recommendations. Approval is reque
Waynesboro Public SchoolsSchool Board MeetingTuesday, August 14, 2007 Central Office Closed Meeting 6:15 p.m.301 Pine Avenue Regular Meeting - 7:00 p.m.Waynesboro, Virginia 22980SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSIONRESOLUTIONPUBLIC RECOGNITION * Recognition of the Waynesboro Little Giant Boys Baseball Team * The Waynesboro School Board would like to recognize the following churches for their support of our school division: Wayne Hills Baptist Church for use of their facilities; Edward Avenue Baptist Church for use of their facilities; and Wayne Hills United Methodist Church for use of their parking lot * Recognition of Business Contributors to Wellness ProgramCITIZENS TIMECONSENT AGENDA * Accept the proposed School Board Agenda as presented. * Minutes for School Board meeting of July 9, 2007. * Petty Cash Report for the month of June 2007 * Approval of personnel recommendations. Approval is reque
Malu Paper Mills Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 11, 2007, inter alia, to consider the capacity expansion of pulp, paper and power industry organically and inorganically.
Waynesboro Public Schools Waynesboro, Virginia School Board Meeting Tuesday, June 12, 2007 Central Office Closed Meeting – None 301 Pine Avenue Regular Meeting - 7:00 p.m. Waynesboro, Virginia 22980 SCHOOL BOARD AND STAFF AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION – A closed session will not be required. PUBLIC RECOGNITION · Recognition of Resource Officer, Walter Wallace · Valley Certamen Winners · Waynesboro High School Swim Team CITIZENS TIME CONSENT AGENDA · Accept the proposed School Board Agenda as presented. · Minutes for School Board meeting of May 8 and May 22, 2007. · Petty Cash Repor
Spanco Telesystems & Solutions Ltd has informed that the Board of Directors of the Company at its meeting held in June 07, 2007, has approved an Investment of upto Rs 75 Crores in the Joint Venture Company, “Bharat BPO Services Ltd” (A 50:50 Joint Venture between the Company & Omnia BPO Services Ltd (a Spice telecom group Company)} for its Railway Project / Contract.
K Sera Sera Productions Ltd has informed that the Board of Directors of the Company at its meeting held on June 07, 2007, inter-alia, has authorized Mr. Rajesh Pavithran, Managing Director of the Company to explore the opportunities available for working with M/S G V Films Ltd., Chennai.
Waynesboro Public SchoolsSchool Board MeetingTuesday, May 8, 2007Berkeley Glenn Elementary School Closed Meeting – None1020 Jefferson Avenue Regular Meeting - 7:00 p.m.Waynesboro, Virginia 22980SCHOOL BOARD AND STAFF AGENDACALL TO ORDERPLEDGE OF ALLEGIANCEROLL CALLCLOSED SESSION - NonePUBLIC RECOGNITIONVSBA Art Contest WinnersAugusta Chamber of Commerce Academic Achievers – Class of 2007FCCLA Conference ParticipantsRecognition of Carol CoynerRecognition of Mr. and Mrs. Jim CookWilliam Perry MarqueeAcceptance of GiftsCITIZENS TIMECONSENT AGENDAMinutes for School Board meeting of April 10.Petty Cash Report for the month of April 2007: NoneAdditional Appropriation:Fund Transfer Request:Approval of personnel recommendations. Approval is requested for the recommended personnel actions.Approval of Overnight Field Trip – Journalism CampREPORTSReceipts and Disbursements ReportReports by School Board Members and SuperintendentINFORMATION ITEMSBerkeley Glenn Elementary PresentationTextbook
MRO TEK Ltd has informed that the Board of Directors of the Company at its meeting held on March 30, 2007, has approved said proposal of the Buy Back of the Companys own fully paid-up Equity Shares of Rs 5 each, from open market through stock exchange mechanism, in accordance with the provisions contained in the Articles or Association, Section 77A, 77AA, 77B and other applicable provisions of the Companies Act, 1956 and the provisions contained in the SEBI (Buy Back of Securities) Regulations 1998 Including any statutory modifications and amendments from time to time for the time being in force.
Mukesh Steels Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to reconsider and review the decisions taken by the Board in its meeting held on March 14, 2007 relating to Preferential issue and Right issue.
Shloka Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2007, inter alia, has considered and approved a Scheme of amalgamation between the Company with other six Companies, Shloka Academy Pvt Ltd., Shloka Graphics Pvt Ltd, Shloka Peripheral Pvt Ltd, Shloka Finance Consultancy Pvt Ltd, Shloka Software Pvt Ltd, and Shloka Publications Pvt Ltd.
Jai Mata Glass Ltd has informed that the meeting of the Board of Directors of the Company which was scheduled to be held on March 24, 2007, inter alia, to consider the following:1. For allotting 3500000 equity shares of Re 1/- each to existing promoters on preferential basis for redemption of 350000 Cumulative Optionally Convertible Redeemable Preference shares (COCRPS) of Rs 100/- issued to Industrial Development Bank of India Ltd in accordance with the Order of Honble Board for Industrial and Financial Reconstruction dated April 10, 2006.2. For redemption of 350000 Cumulative Optionally Convertible Redeemable Preference shares (COCRPS) of Rs 100/- each issued to Industrial Development Bank of India Ltd in accordance with the Order of Honble Board for Industrial and Financial Reconstruction dated April 10, 2006.
Genesys International Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on March 16, 2007, has subject to the necessary approvals and sanctions from the Shareholders and Creditors of the Company, Stock Exchanges where the Equity Shares of the Company are listed, High Court of Judicature at Bombay and other Regulatory Authorities, as may be applicable in this regard, approved the de-merger of its Information Technology and Engineering business unit into GI Engineering Solutions Ltd, a Company incorporated under Companies Act, 1956 through a Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956.Further, the Board of Directors of the Company has recommended a share swap ratio of 1 fully paid-up Equity Share (face value of Rs 10/- each) of GI Engineering Solutions Ltd for every 2 fully paid Equity Shares (face value of Rs 10/- each) of the Company in consideration for the de-merger of its Information Technology and Engineering b
Spanco Telesystems & Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on March 14, 2007, in pursuance to the authority given by the members in the Extra Ordinary General Meeting held on January 23, 2007, has issued and allotted 650,000 equity shares of Rs 10/-each and 1,350,000 warrants (carrying an option / entitlement to subscriber to equivalent number of equity shares) for cash, both at a price of Rs 210/- per share (including Share Premium of Rs 200 per share) to Mr. Kapil Puri, Promoter of the Company on preferential basis, in terms of the SEBI (DIP) Guidelines, 2000 as amended from time to time.
Rasoya Proteins Ltd has informed that the Board of Directors of the Company at its meeting held on March 14, 2007, has decided the following:1. To raise funds for financing the new projects by way of issuing the Foreign Currency Convertible Bonds (FCCBs) / Global Depository receipts (GDRs) / American Depository Receipts (ADRs) / Qualified Institutional Placements (QIPs) to the specified persons to the tune of US $20 million subject to the approval of the Shareholders and other statutory bodied wherever applicable.2. To increase the borrowing powers from Present Rs 200 Crores to 300 Crores.3. To call for an Extraordinary General meeting of the members of the Company on April 19, 2007 to seek members approval on item number (1) and (2) mentioned above.
Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on March 09, 2007, has approved the basis of allotment for the Rights Issue of 1,50,00,000 Equity Shares and 3,00,00,000 Convertible Warrants.
ICSA India Ltd has informed that the Board of Directors of the Company at its meeting held on March 09, 2007, inter alia, has considered the following points:1. Allotment of 2.5% unsecured 2,200 Foreign Currency Convertible Bonds (FCCBs) at the price of 10,000$ each, issued & subscribed vide offer circular dated March 09, 2007.2. Allotment of 2,20,000 Equity shares of Rs 10/- each, on exercise of conversion option by the Warrant Holders, to whom the Fully Convertible Warrants were allotted videMembers approval pursuant to the EGM held on December 28, 2005.
Mascon Global Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2007, inter alia, to consider and approve the following;1. Acquisition of overseas Companies / New Businesses abroad.2. Issue of International securities by way of GDRs / ADRs / FCCBs principally to finance the cost of proposed acquisition of Companies.3. Draft Offering Circular for issue of securities by way of GDRs and to apply for the In- Principle approval of the Stock Exchanges concerned for the proposed issue.4. Appointment of Lead Manager, Depositary, International Counsel, Indian Counsel etc. for the Placing.
SRF Ltd has informed that the Board of Directors of the Company at its meeting held on March 07, 2007, has approved following investment / capital expenditure proposals in relation to Companys Chemicals Business:1. Setting up a 50:50 Joint Venture Project in China to manufacture Anhydrous Hydrogen Fluoride at an estimated cost of USD 9 million with a leading Chinese Fluorspar Producer envisaging a capital investment by the Company of a sum not exceeding USD 3 million.2. Increasing capacity of Chloromethanos plant from 82.5 TPD to 102 TPD through debottlenocking at a cost of Rs 1700 lakhs.
Allianz Capital & Management Services Ltd has informed that the Board of Directors of the Company at its meeting held on March 02, 2007, has considered and approved the issuance of 2825000 Equity Shares at a revised price of Rs 37.76 per Equity Shares of the Company to Mr. Navjeet Singh Sobti, one of the promoters of the Company.
Encore Software Ltd has informed that a meeting the Board of Directors of the Company will be held on March 05, 2007, convening of an Extraordinary General Meeting for the purpose of considering issue of Convertible warrants on preferential basis.
Prudential Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007 has decided to change the R&T Agent from AMI Computers (I) Ltd, Kolkata to CIL Securities Ltd, Hyderabad.
OM Metals Infraprojects Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2007, has allotted 20112659 shares to the members of Transferor Companies pursuant to Scheme of Amalgamation as sanctioned by Rajasthan High Court.
