Board Administration. a. Interface with the Board, Advisor and Fund Officers to assist in fund governance b. Assist in establishing meeting timing, agendas and resolutions with the Investment Adviser, fund counsel and/or Board as requested by the Fund; c. Draft notices of quarterly meetings and resolutions for review and approval by fund counsel; d. Attend quarterly Board meetings, either in person or telephonically, and prepare a first draft of the meeting minutes, as requested by the Board/Fund.
Appears in 4 contracts
Samples: Transfer Agency and Recordkeeping Agreement (Cascade Private Capital Fund), Administration, Fund Accounting and Recordkeeping Agreement (Cliffwater Enhanced Lending Fund), Administration, Fund Accounting and Recordkeeping Agreement (Cliffwater Enhanced Lending Fund)
