Board Secretary

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Revision as of 08:19, 6 May 2011 by Ideath (talk | contribs)
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This is a draft of a new or in-progress document, and is likely to have a few people specifically working on it. You may wish to check in on the discussion page to see what the purpose of the document is and who's working on it; then feel free to give this article love and attention if have extra of those things.

  • make sure agenda & meeting materials are produced in a timely way
  • ensure minutes production; both board and committees
  • ensure accessibility of archives (readability, accuracy, availability)
  • policy maintenance (keeping track of policies)
  • create and keep board directory
  • maintain board handbook

About this draft

This document is being developed by the Board recruitment committee pursuant to board instructions, April 2011 and the approved 2011 governance proposal. It will be submitted to the board for approval on May 18.