Assists with preparation of all board and shareholder materials, including formatting and use of BoardLink, Diligent or other board materials software tools, and maintenance of all books and records relating to Board, committeeandshareholdermeetings.
December 10, 2019
Prepare meeting minutes, resolutions and other Board/committee documents to properly and accurately document the actions of the Board/committee.
March 03, 2020
Drafts and/or edits correspondence such as letters, memoranda, personal acknowledgments, routine reports, and other materials based on verbal instructions or upon own initiative using word processing, spreadsheets or powerpoint.
April 08, 2020
Manage the administrative staff in the Department, including interviewing and hiring, approving time and attendance, developmental coaching, and preparing and delivering performance management appraisals.
April 11, 2020
Provide support for Parent Board meetings as required, and manage compilation of, and record-keeping for, Parent Board minutes and other Parent Board documentation.
April 12, 2020
Develop corporate governance framework, maintain, and coordinate review of and revisions to, corporate governance documents including corporate governance guidelines and Board Committee charters.
April 26, 2020
Organize and coordinate Director orientation and education programs.
May 01, 2020