PPM 20-002-4 Board Secretary Duties (Policy) on www.olc.edu

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                                                                                                 20-002-4 02/24/82

                                         BOARD SECRETARY DUTIES (POLICY)

     The secretary shall act as Secretary of all meetings of the Board of Trustees and shall keep the minutes
     thereof in the proper book or books to be provided for that purpose, and all minutes will be certified by the
     Secretary. He shall see that the reports, statements and other documents required by law are properly kept
     and filed; and he shall, in general perform all the duties incident to the office of the Secretary and such
     other duties as may from time to time be assigned to him by the Board of Trustees or the President. The
     Secretary will be provided clerical assistance to perform his duties.

     REFERENCE: OLC By-Laws, Article III, Paragraph 10

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