This session will provide the information and tools needed to be a successful board secretary. It will review responsibilities and provide best practices to enhance administration of corporate governance, including establishing an agenda, delivering the board package, scribing contemporaneous meeting notes, and documenting the details in the official minutes. We will also review best practices for documenting “healthy debate” and discussion that may occur during a board meeting. We will provide guidance and tips for becoming more effective and efficient, and provide tools to facilitate success.
What You’ll Learn
- Understand the responsibilities of a Board Secretary
- Appropriately Document board oversight of your institution’s risk management program
- Efficiently Prepare for the agendas and board package for our next board meeting
- Track items for board review
- Craft board minutes with the needed details
- Understand the benefits of electronic board packages
Who Should Attend
This informative session is designed for board secretaries, executive assistants, senior management and directors to aid in their roles.