Board Secretary definition

Board Secretary means the secretary of the Board;

Board Secretary means a person appointed to act independently of the Board of Directors to provide advice on corporate governance issues to the Board of Directors and the Chairman and monitor the Trust’s compliance with the Law, SOs, Department of Health Guidance and the Independent Regulator (Monitor);

Board Secretary means the Secretary and any assistant Secretary appointed by the Board under the OEB Act;

Examples of Board Secretary in a sentence

• Angela Stockdale, Board Secretary, requested the Board approve a list of meeting dates for 2024.

• The Board Secretary read the following statement: At this time, members of the public are invited to address the Board.

• This includes clinical, information, corporate governance and works closely with the Board Secretary and Head of the Board Business Unit.

• Motion carried.Chair Klemke reported that Dr. William Packard notified the Board Secretary that he would be unable to attend the meeting today because of personal business.CONSENT CALENDARChair Klemke reviewed the contents of the Consent Calendar, which include the following items:1.

• However, you must complete a WHITE card (available at the table at the back of the room) indicating your desire to speak and listing the item number, and submit it to the Board Secretary before the meeting begins.

More Definitions of Board Secretary

Board Secretary means an administrative assistant appointed by the Watermaster Board.

Board Secretary means the staff member appointed by the Executive Director to act as the secretary of the Board.

Board Secretary means the school district employee responsible for fulfilling a district board of education’s statutory and regulatory obligations to the School Ethics Commission.

Board Secretary means the Board Member appointed pursuant to Article

Board Secretary shall have the meaning set forth in Section ‎8.1(e) (The Board of Directors). [***]

Board Secretary means the employee of LAPP Corporation serving as secretary to the Board.

Board Secretary means the Associate director – corporate office, who is the board secretary.