Amended Bylaws of Drake University
ARTICLE
XIII
POWERS AND DUTIES OF THE SECRETARY OF THE UNIVERSITY
The Secretary of the University shall assist the Chair and the President
in matters involving the deliberations and activities of the Board. The
Secretary of the University shall give proper notice of all meetings of
the Board and shall keep a record of the appointment of all committees of
the Board. The Secretary shall serve as the principal administrative officer
who provides staff support to the Board Affairs Committee. Furthermore,
the Secretary shall keep or cause to be kept a record of the minutes of
all meetings of the Board and the Committees of the Board and arrange for
the safekeeping of such minutes, with the understanding that these duties
may be performed by an Assistant Secretary who shall be appointed by the
Secretary of the University in consultation with the President.
Working closely with the Officers, President, and other administrative staff,
the Secretary shall facilitate communications with the Board and with volunteers
who serve the University as members of National Advisory Boards. The Secretary
shall arrange for the annual reporting of National Advisory Boards to the
Board. The Secretary also will provide staff support to the Board in the
case of a presidential search, and at the request of the President, the
Secretary will coordinate the searches of selected senior administrative
officers.
The Secretary shall work closely with the President in developing and maintaining
an effective external and governmental relations program at the local, state
and national levels. The Secretary will assist the President with activities
involving state and national associations and organizations that are important
to the University and the future of American higher education. The Secretary
will represent the President and the University in a variety of external
activities and events, as requested by the President.
The Secretary shall have custody of the University seal and shall attest
to and affix said seal to such documents as are required in the business
of the University, including but not limited to deeds, bonds, mortgages,
agreements, contracts, diplomas, evidences of the award of degrees, transcripts,
abstracts of resolutions, certificates, minutes, and Bylaws issued pursuant
to the authority of the University. |