The board secretary’s dynamic role is critical. It involves and affects administration of corporate governance, director liability, communication with directors and management, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, compliance issues, and more.
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.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
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Instructor
Dawn Kincaid
Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years’ experience in client service, operations, information technology, administrative and board relation... read more.