BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Board secretaries hold the keys to the kingdom in their hands. Their actions or inactions\, particularly with board minutes\, can expose your financial institution to litigation\, loss\, and reputational damage. This thorough training will address proper procedure\, compliance\, and m inute-taking.\nLearning Objectives\n\n Understand the responsibilities of a board secretary\n Appropriately document board oversight of your i nstitution&rsquo\;s risk management program\n Efficiently prepare the a gendas and board packages\n Track items for board review\n Craft boa rd minutes with the needed details\n Understand the benefits of electro nic board packages\n\nThe board secretary&rsquo\;s dynamic role is critica l. It involves and affects administration of corporate governance\, direct or liability\, communication with directors and management\, oversight of policy/procedure reviews\, obtaining and maintaining annual documentation\ , compliance issues\, and more.\nThis session will provide the information and tools needed to be a successful board secretary. It will review respo nsibilities and provide best practices to enhance administration of corpor ate governance\, including establishing an agenda\, delivering the board p ackage\, scribing contemporaneous meeting notes\, and documenting details in the official minutes. It will also review best practices for documentin g &ldquo\;healthy debate&rdquo\; and discussion that may occur during a bo ard meeting. Join us to receive guidance and tips for becoming more effect ive and efficient and get tools to facilitate success. DTEND:20221201T213000Z DTSTAMP:20240328T115445Z DTSTART:20221201T200000Z LOCATION: SEQUENCE:0 SUMMARY:Board Secretary Procedural & Compliance Responsibilities UID:RFCALITEM638472056859895226 X-ALT-DESC;FMTTYPE=text/html:
Board secretaries hold the keys to the king dom in their hands. Their actions or inactions\, particularly with board m inutes\, can expose your financial institution to litigation\, loss\, and reputational damage. This thorough training will address proper procedure\ , compliance\, and minute-taking.
\nLearning Objectives
\nThe board secretary&rsquo\;s dynamic role is critical. It involves and affects administration of corpor ate governance\, director liability\, communication with directors and man agement\, oversight of policy/procedure reviews\, obtaining and maintainin g annual documentation\, compliance issues\, and more.
\nThis sessio n will provide the information and tools needed to be a successful board s ecretary. It will review responsibilities and provide best practices to en hance administration of corporate governance\, including establishing an a genda\, delivering the board package\, scribing contemporaneous meeting no tes\, and documenting details in the official minutes. It will also review best practices for documenting &ldquo\;healthy debate&rdquo\; and discuss ion that may occur during a board meeting. Join us to receive guidance and tips for becoming more effective and efficient and get tools to facilitat e success.
END:VEVENT END:VCALENDAR