• Meeting and other event maintenance
• Committee membership maintenance
• Automatic agenda creation
• Maintain general Board reference papers and papers associated with each meeting
• Report on attendance and accumulated hours for each Director
Secured functions are provided for the Secretary for managing resolutions of meetings
• Track the status of resolutions through meeting minutes
• Proposed resolutions are attached to the agenda in advance of the meeting by the Secretary
• During or after the meeting each resolution is confirmed or amended
• In the subsequent meeting the minutes and resolutions are ratified, and are locked to further change
