The specific duties of the Board Secretary shall include, but not be limited to, the following:
1. To keep a full and accurate set of minutes of the proceedings of the Board.
2. To send out notices of all Board meetings.
3. To keep Board members’ policy manual current.
4. To advise the Board of policies previously adopted which affect items on the agenda requiring policy consideration.
5. To call the Board meeting to order and conduct the election of a President pro tem in the absence of the President and Vice-President.
6. To conduct all correspondence in the name of the Board.
SOURCE:
ADOPTED:
LEGAL
REF.: The Code of