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Take, circulate, and archive minutes for every board and committee meeting; get them formally approved at the following meeting Confirm and record quorum before any vote; document motions, seconds, vote counts, and abstentions Maintain the corporate record: articles of incorporation, bylaws, IRS determination letter, board resolutions, committee charters Collect signed conflict-of-interest disclosures annually and record recusals in the minutes when conflicts arise Track board terms, officer elections, and attendance against bylaw requirements Give notice of meetings in the manner and timeframe the bylaws specify Produce governance documents on request for auditors, grant due diligence, and bank or lease applications

Also on the board Same function, level within a rung

Level

Mid

Location

New York, NY

Occupation

Secretaries and Administrative Assistants, Except Legal, Medical, and Executive

Industry

Civic and Social Organizations

Posted

5 days ago

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