Carry out board and committee meeting preparation including Board meeting logistics, invitations, meeting agenda and board pack in compliance with corporate procedures
Prepare, document and maintain board meeting minutes, resolutions and directions, reflecting the proper format and required level of detail
Maintain full up-to-date contact list of Board members including board members bios, where appropriate
Escalate any noncompliance with the board directions and governance policies
Provide general support and access to relevant information
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