Education & Events

Get connected & sponsor a League event
Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

Board Secretary Procedural & Compliance Responsibilities

The board secretary’s role is critical in today’s dynamic industry involving corporate governance, compliance, and director liability. This informative session is designed for board secretaries, senior management, and directors.

Location


,


For More Information


p: 

c: 

Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Executive
  • Board Member

Purchase

Description

The board secretary’s role is critical in today’s dynamic industry involving corporate governance, compliance, and director liability. That role also includes communication with directors and management, administration of corporate governance, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, and compliance issues. Examiners routinely ask for and conduct an in-depth review of board minutes as a part of their regular exam request memo. What are the dos and don’ts of this important role? How can the board secretary be more effective? This session will provide the answers to these questions and more.

Learning Objectives

  • Board secretary responsibilities
  • Documenting the board’s oversight of your institution’s risk management
  • List of annual policies, officer designations, and other items for the board
  • Documenting various methods of board training
  • Establishing the agenda and distributing the board package
  • Crafting minutes, supporting documentation, and corrections
  • E-package delivery, including privacy and IT sample procedures
  • Record-retention requirements

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00