Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
The role of the Board Secretary has become far more than that of company scrivener and custodian of records. In a dynamic industry involving corporate governance, compliance, and director liability, this role is critical . Regulatory agencies (and potentially legal counsel) will scrutinize recordkeeping, the Board Secretary’s communication with directors/management and the administration of corporate governance. What are the “do’s” and “don’ts” of this important job? How can the Board Secretary be more effective? This session will provide the answers to these questions and more.
HIGHLIGHTS
Ø Communication with directors and management; before and after the meeting
Ø Coverage at board and committee meetings; how your role changes
Ø “Crafting” the minutes and supporting documentation
Ø Record retention requirements
Ø Obtaining/maintaining annual documentation requirements (e.g., insider records, board training schedules, etc.)
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to make sure your Board Secretary is equipped to effectively perform for the bank and board. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is directed to Board Secretaries, Compliance Officers, Risk Managers, and Auditors.
ABOUT THE PRESENTER – Ann Brode
Ann Brode began her banking career in 1973 and has continued her service as a banker and as a consultant to regional and community banks through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance and management. Ann is a well-respected presenter and has spoken to banking audiences across the country for over 19 years. She has presented sessions for numerous state associations, ABA, BAI, and ICBA. She has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools. Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company, and is well represented in numerous banking publications.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail. If you would like them emailed you will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only