Original
III. Board of Directors; Officers; Committees1. 9. Officers of the Board:
c. c. Board Secretary
i. Assures creation of minutes of meetings
Proposed
III. Board of Directors; Officers; Committees1.
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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