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  • Board & Committee Minutes: A Hands-on Workshop - Calgary

Board & Committee Minutes: A Hands-on Workshop - Calgary

  • 18 Mar 2013
  • 7:30 AM - 12:00 PM
  • The Ranchmen's Club 710 - 13th Avenue SW Calgary


  • ($250 + applicable Taxes)
  • ($300 + applicable Taxes)
  • ($350 + applicable taxes)

Board & Committee Minutes:
A Hands-on Workshop


Have you ever wished you knew how other Corporate Secretaries write minutes that protect their directors and organizations? Or how they manage their board and committee meetings to make effective use of their time and provide all the support their directors demand? This workshop will provide you with key tools for writing great minutes and managing meetings and minutes in a risk-driven corporate landscape.

Spend an interactive half-day gaining insight on both the practical and legal requirements you need to be aware of when holding meetings, taking minutes, recording procedures, guiding directors, preparing resolutions and managing special circumstances such as conflicts of interest.


  • Minutes Fundamentals
  • Briefing Materials
  • Legalities; Rules & Regulations
  • Actions & Resolutions
  • In Camera Sessions ...and more.

Sylvia Groves
President and Creative Director
Governance Studio

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