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DESCRIPTION:In a dynamic industry involving corporate governance\, complian
 ce\, and director liability\, the role of board secretary is more than cri
 tical. Examiners (and potentially legal counsel) will scrutinize recordkee
 ping\, the board secretary’s communication with directors/management\, and
  the administration of corporate governance. What are the dos and don’ts o
 f this important role? How can the board secretary be more effective? This
  session will provide the answers to these questions and more. In addition
 \, more and more board packages are “delivered” electronically via iPads a
 nd other tablets. What steps can be taken to mitigate risk (e.g.\, securit
 y\, privacy\, etc.)? HIGHLIGHTS Communication with directors and managemen
 t\, before and after the meeting Coverage of board and committee meetings 
 – how your role changes “Crafting” the minutes and supporting documentatio
 n Record-retention requirements Obtaining and maintaining annual documenta
 tion requirements (e.g.\, insider records\, board training schedules\, etc
 .) TAKE-AWAY TOOLKIT Calendar of annual policies and items that need to go
  to the board Best-practices checklist for audit committees Electronic med
 ia board package considerations and sample procedures WHO SHOULD ATTEND? T
 his informative session is directed to board secretaries\, compliance offi
 cers\, risk managers\, and auditors. ABOUT THE PRESENTER – Ann Brode\, Bro
 de Consulting Services\, Inc. Ann Brode began her career in 1973 and has c
 ontinued her service as a consultant to regional and community financial i
 nstitutions through a wide range of areas including strategic planning\, l
 ending\, deposits\, marketing\, training\, compliance\, and management. An
 n is a well-respected presenter and has spoken to audiences across the cou
 ntry for over 25 years. She has presented sessions for numerous state asso
 ciations and has taught at the School of Banking Administration at the Uni
 versity of Wisconsin as well as many other state banking schools. Ann is t
 he author of The Bank Deposit Documentation Manual for Front-Line Personne
 l\, published by Bankers Publishing Company\, and is well represented in n
 umerous industry publications. PLEASE NOTE: Your registration fee allows y
 ou to have one telephone connection. However\, as many people as you like 
 may listen from your office speaker phone. If you register for the webinar
 \, your registration fee also includes one internet connection from a sing
 le computer terminal. THREE REGISTRATION OPTIONS 1. LIVE WEBINAR The LIVE 
 WEBINAR option allows you to have one telephone connection for the audio p
 ortion and one Internet connection (from a single computer terminal) to vi
 ew online visuals as the presentation is delivered. You may have as many p
 eople as you like listen from your office speaker phone. Registrants recei
 ve a toll-free number and pass code that will allow entrance to the semina
 r. The session will be approximately 90 minutes\, including question and a
 nswer sessions. Seminar materials\, including instructions\, pin number\, 
 and handouts will be emailed to you prior to the broadcast. You will need 
 the most current version of Adobe Reader available free at www.adobe.com. 
 2. ON-DEMAND WEB LINK** AND FREE CD ROM* Can't attend the live webinar? Th
 e ON-DEMAND WEB LINK** is a recording of the live event including audio\, 
 visuals\, and handouts. We even provide the presenter's email address so y
 ou may ask follow-up questions. Approximately 1 week prior to the webinar\
 , you will receive an email with the web link. This web link can be viewed
  anytime 24/7\, beginning 6 business days AFTER the webinar and will expir
 e 6 months after the live program date. But there's more . . . AS AN ADDED
  BONUS\, you will also receive a FREE audio/visual CD ROM.* The CD ROM inc
 ludes the original audio/visual presentation\, the question and answer ses
 sions\, and the handouts. Use the on-demand link or this "off-the-shelf" t
 raining program for those that could not attend the live seminar and for f
 uture training. 3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FR
 EE CD-ROM*) Includes options 1 and 2 above *CD Rom for PC use only **All m
 aterials are subject to copyright and intended for your credit union's use
  only. NEW! Listen on your iPad\, iPhone\, or Android. Instructions will b
 e emailed to you with the on-demand link. INVESTMENT: $199.00 Webinar per 
 connection $199.00 Archived On-Demand Web Link &amp\; Free CD ROM $249.00 
 Both Live Webinar &amp\; Archived On-Demand Web Link &amp\; Free CD ROM TI
 ME: 3:00 p.m. - 4:30 p.m. To register and pay by check\, email Mary Zelins
 ky at mzelinsky@njcul.org and your credit union will be invoiced. To regis
 ter and pay online\, click here.
DTEND;TZID=Eastern Standard Time:20130418T163000
DTSTAMP:20130521T184455
DTSTART;TZID=Eastern Standard Time:20130418T150000
LOCATION:
SEQUENCE:0
SUMMARY:> Webinar: Duties of the Board Secretary: Fundamentals\, Best Pract
 ices & E-Package Delivery
UID:2b8186c4-1361-473a-98f4-4ad9f5bcda64
URL:http://www.njcul.org/-webinar-duties-of-the-board-secretary-fundamental
 s-best-practices-e-package-delivery-2013-04-18.aspx
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