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Mar 10, 2025
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BD2043 - Board Secretary Duties Procedure
SubSection: BOARD OF DIRECTORS
Master List Section: Board of Directors
The Board secretary’s duties shall be:
- Filing and preserving copies of reports and documents pertaining to college business.
- Preparing the agenda for the Board with advice from the chair and the president.
- Maintaining complete minutes of all Board meetings.
- Preparing and maintaining records of Board all elections as directed by the Polk County Commissioner of Elections.
- Maintaining records with the treasurer of all deposited funds.
- Maintaining accurate billing accounts, and present them to the Board for approval and payment.
- Filing monthly financial statements with the Board.
- Countersigning all checks signed by the chair and approved by the Board.
- Reporting to the Iowa Department of Education, county auditors, and county treasurers, the names and addresses of the Board chair, secretary, and treasurer after each officer has qualified.
- Notifying the Board of legal requirements in matters for which the secretary is responsible.
- Ensuring legal notices are published.
- Countersigning all interest-bearing bonds, warrants, or certificates issued by the college.
- Publishing a year-end financial statement for the college in accordance with the law.
- Serving as temporary chair to select a chair pro tempore if both the chair and vice chair are absent.
- Performing other duties potentially required by the Board or by law.
Relevant Policy: BD 204 Board Officers
Reviewed: 2023
Revised: July 13, 2020
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