Board Secretary Procedural & Compliance Responsibilities

Your role as Board Secretary is integral to the efficient operation of board meetings. The minutes you “scribe” are a key part of the documenting of discussions and decisions. Your minutes are utilized by many, including directors, management, legal counsel and examiners. In this program you will find out how to master the critical responsibilities of Board Secretary.

Covered Topics:

  • General Responsibilities
  • Director and Officer Matters
  • Agenda and Package Distribution
  • Oversight and Risk Management – What to Document in the Minutes