Board Secretary Training: Documenting Minutes, Corrections & Disagreements
On-Demand Webinar
StreamedNov 3, 2021Duration90 minutes
- Unlimited & shareable access starting
two business days after live stream - Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
The board secretary’s dynamic role is critical.
It involves and/or 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.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the board secretary’s role and responsibilities
- Document board oversight of your institution’s risk management program
- Prepare effective agendas and board package materials
- Track items for board review
- Write thorough board meeting minutes
- Appropriately correct prior minutes
- Explain the benefits and compliance considerations of electronic board package delivery and virtual meeting platforms
WEBINAR DETAILS
The board secretary’s role goes far beyond being
the “note taker” at board meetings. The
job often entails being the chief organizer, ensuring compliance requirements
are met, understanding governance issues, planning meetings, developing reports,
and preserving corporate records.
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. In addition, this webinar will provide guidance
and tips for becoming more effective and efficient, provide tools to facilitate
success, and detail best practices for documenting “healthy debate” and
discussion that occurs during a board meeting.
WHO SHOULD ATTEND?
This informative session
is designed for board secretaries, corporate secretaries, senior management,
and administrative personnel.
TAKE-AWAY TOOLKIT
- Sample board agendas
- Sample board reporting schedule
- Sample board attendance log
- Sample policy approval schedule
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services Inc
© 2022 FINANCIAL EDUCATION & DEVELOPMENT, INC