ISC2 By-Laws Proposal #4

Original

III. Board of Directors; Officers; Committees

1.     9. Officers of the Board:  

c.     c. Board Secretary

            i. Assures creation of minutes of meetings

Proposed

III. Board of Directors; Officers; Committees

1.  
  9. Officers of the Board:  

c.     c. Board Secretary

            i. Assures creation of minutes of meetings and actions without meetings

Rationale

Simply requires the Board Secretary to also document any actions that are taken by the Board without a formal meeting.

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