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

  • The Board Secretary or Recording Secretary shall maintain a list of closed meeting minutes, arranged according to the reason for the closed meeting, that have not been released for public inspection.

  • CLOSED SESSION REPORTThe Port Attorney or Board Secretary will report on any final actions taken in Closed Session.

  • The Board Secretary shall keep written minutes of all Board meetings (whether open or closed), which shall be signed by the President and the Secretary.

  • The Board Secretary certifies that no line item account has been over expended in violation of N.J.A.C. 6A:23A-16.10 (c) 3 and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year.

  • The bills have been reviewed by the Chairperson of the Finance Committee and certified by the Board Secretary.


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 Board Member appointed pursuant to Article
Board Secretary means the Associate directorcorporate office, who is the board secretary.
Board Secretary shall have the meaning set forth in Section 8.1(e) (The Board of Managers).
Board Secretary means the person normally exercising the functions of a Board secretary;