Sentences with phrase «may board meeting minutes»

The May board meeting minutes suggested that some members had to be «persuaded» to deliver a cut, making it likely that the board will pause to assess the impact of the May cut and wait for the release of the second - quarter inflation report in late Jul, she said.

Not exact matches

After getting access to copy and inspect the records the following was identified: (Copies could not be made because CB7 Copy machine was not working when we showed up) Marked Present: 09/20/05 10/18/05 11/05/05 Marked Absent at Board meetings / Not Present at Parks & Recreation Committee Meetings: 12/29/05 01/17/06 02/07/06 (NOT CONFIRMED) 03/21/06 04/04/06 04/18/06 05/24/06 05/31/06 09/07/06 10/05/06 11/28/06 Missing Records Jan, Feb, March, April, May, June 2005, June 2006 A footer found on the files of the monthly minutemeetings / Not Present at Parks & Recreation Committee Meetings: 12/29/05 01/17/06 02/07/06 (NOT CONFIRMED) 03/21/06 04/04/06 04/18/06 05/24/06 05/31/06 09/07/06 10/05/06 11/28/06 Missing Records Jan, Feb, March, April, May, June 2005, June 2006 A footer found on the files of the monthly minuteMeetings: 12/29/05 01/17/06 02/07/06 (NOT CONFIRMED) 03/21/06 04/04/06 04/18/06 05/24/06 05/31/06 09/07/06 10/05/06 11/28/06 Missing Records Jan, Feb, March, April, May, June 2005, June 2006 A footer found on the files of the monthly minutes reads.

The Secretary shall keep the minutes of the meetings of the members and of the Board of Directors in one or more books provided for that purpose; see that all notices are duly given in accordance with the provisions of these Bylaws or as required by law; be custodian of the corporate records and of the seal of the corporation and see that the seal of the corporation is affixed to all documents, the execution of which on behalf of the corporation under its seal is duly authorized in accordance with the provisions of these Bylaws; keep a register of the post office address of each member which shall be furnished to the Secretary by such member; and in general perform all duties incident to the Office of Secretary and such other duties as from time to time may be assigned to him / her by the President or the Board of Directors.