Governance
2 resources in the Lextree library are tagged Governance.
Board meeting records checklist: notice, attendance, votes and approved minutes
A board meeting records checklist for corporate secretaries: notice and waivers, attendance and quorum, votes, approved minutes, and the proof behind each.
Checklists Governance Corporate Secretaries Includes a file sent by emailBoard and Committee Appointment Records: One Row per Term
Keep board and committee appointment records one term per row — the appointing action, acceptance date, planned and actual term end, and the end reason.
Templates Governance Corporate Secretaries Includes a file sent by email