top of page

Secretariat committee

Tasks related to the mail management 
  • Receive the mail and date stamp it; 
  • Make a photocopy and classify the original;
  • Give the photocopy to the proper committee;
  • Prepare the mail to be sent out;
  • Make a photocopy of the mail to be sent out and classify it;
  • Send the mail;
  • Archive correspondance.
Tasks related to the Annual General Assembly and the meetings for the board of directors
  • Prepare the notices, have them signed and dated;
  • Photocopy and distibute the notices;
  • Take minutes at the general assemblies;
  • Prepare the minutes;
  • Classify the minutes;
  • Prepare the minutes extracts and give the originals to the secretary;
  • Maintaint the resolution book;
  • Keep the resolution book up to date;
  • Organize the logistics for the assemblies.
Tasks related to internal communication
  • Create an external journal to inform the members;
  • Put in place simple communication tools (memos, billboards, etc.);
  • Keep the internet site updated
Other tasks
 
  • Update the members list;
  • Update the administrators list;
  • Update the list of members for each committee;
  • Update the by-laws and policies;
  • Identify and classify documents;
  • Prepare the membership contracts;
  • Send the annual reports to the concerned authorities;
  • Translation french - english;

Copyright 2012 Coopérative de la Haute Rive d'Aylmer.

bottom of page