The board secretary’s role is critical in today’s dynamic industry involving corporate governance, compliance, and director liability. That role also includes communication with directors and management, administration of corporate governance, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, and compliance issues. Examiners routinely ask for and conduct an in-depth review of board minutes as a part of their regular exam request memo. What are the dos and don’ts of this important role? How can the board secretary be more effective? This session will provide the answers to these questions and more.HIGHLIGHTS
TAKE-AWAY TOOLKIT
ABOUT THE PRESENTER – Dawn Kincaid, Brode Consulting Services, Inc.Dawn Kincaid began her banking career while attending The Ohio State University. She has 17 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, and coordinated internal and external audits and exams.
This informative session is designed for board secretaries, senior management, and directors
This webinar is being hosted through a national webinar provider. Wisconsin state law will not be addressed.
Tuesday, February 12, 2019 2:00 PM - 3:30 PMCentral Time