Archive:Secretary

From Wikimedia Foundation Governance Wiki
Revision as of 21:05, 22 February 2013 by Philippe (WMF) (talk | contribs) (update)

As of the 2012 revision to the bylaws, the secretary is usually a staff member. Currently, the position is held by Geoff Brigham, General Counsel.

The duties of the secretary are to

  • Maintain all board records and ensure their accuracy and safety
  • Review board minutes (which implies assisting to all board meeting)
  • Ensure that all notices are duly given in accordance with the provisions of these Bylaws or as required by law;
  • Perform all duties of the office of the Executive Secretary and such other duties as may be assigned by the Chair or the Board of Trustees.
  • Assume responsibilities of the chair in the absence of the board chair and vice chair

See also