The Secretary shall be responsible for reviewing all actions of the Association to assure compliance with the directives, procedure policies, and its Constitution and Bylaws. The Secretary shall have the continuing responsibility to review outstanding directives and recommendations which require follow-up action by committees, Board members or staff. The results of follow-up actions shall be reported to the Board by e-mail or other appropriate channels.
The Secretary shall inform all Board members by e-mail, in advance of any regularly scheduled or special Board meeting, giving the date, time, place and proposed agenda so that members may have sufficient time to file comment. The Secretary shall submit the proposed agenda to all Board members at least one month in advance of any regularly called Board meeting. The Secretary shall be responsible for the recording of the proceedings of all regular and special meetings of the Board of Directors, and promptly furnish copies of the minutes to all members of the Board. A copy of the minutes of regular meetings shall be provided for publication on the QCWA Members Only section of the QCWA Website.
Following each Annual meeting of the Board, the Secretary shall promptly provide, via e-mail, a copy of the meeting minutes to each Board Member. The minutes are the written record of the meeting. They shall include a record of all members present as well as any invited individuals. The minutes also shall include all adopted and defeated motions; name of the maker of the motion and the results of the motion. The minutes will also include names of all members reporting (officers, committee chairs, etc.); names of all those elected or appointed, and the number of votes on each side in a ballot or counted vote. The Annual meeting minutes shall also include the written record of all Special meetings and all e-mail motions that the Board made since the previous annual Board of Director’s meeting.
As soon as the Nomination Committee Chair is appointed, the Secretary shall provide a copy of the Election Guidelines and a copy of the QCWA Constitution and Bylaws. As soon as the results of elections are announced, the Secretary shall provide each new Board-member-elect with a copy of the minutes of the Board meetings for the past year, a copy of the latest financial report and a copy of the Director Policy Manual.
The Secretary shall be responsible for maintaining the official version of the Director Policy Manual and provide up-dated material to all members of the Board. The Administration & Finance Committee shall work closely with the Secretary to assure that any changes in the Bylaws and Constitution are appropriately reflected in the Director Policy Manual.