342x Filetype PPTX File size 1.06 MB Source: www.srvcouncilpta.org
AGENDA
• Introductions
• Goals of tonight’s training
– Agendas
– Minutes
– Consent Agendas
– Other duties
• Handouts
– Official CAPTA job description
– Sample agenda
– Sample minutes
ORGANIZATION
• The Recording Secretary’s goal is to keep the Board cool, calm, and
collected like Joe Cool.
RESPONSIBILITIES
Responsibilities of Recording Secretaries include:
• Attend training
• Gather any materials from your predecessor
• Build Agendas for your meetings
• Create a Consent Agenda for your Association meetings
• Keep concise minutes for each meeting
• Create and print out sign in sheets for all meetings
• Sign off on bank statements and payment authorizations
RESPONSIBILITIES
• Bring to all meetings:
– Your bylaws (yes, you will refer to them!)
– Minutes from past meetings (your full Minute book!)
– Red pen/pencil for corrections
– Attendance/sign-in sheet
– Paper for ballots
BUILDING AN AGENDA
• Work with your President to determine your process of
sending a Call for Agenda Items
• Gather all requests including any motions to be made
– Request motions in writing ahead of time to avoid confusion
and ensure proper wording per Robert’s Rules
– If money is involved in the motion, include the amount and
the budget line/name item
• Build the Agenda using links to all reports. You do not need
a complete verbal report from each person in attendance!
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