*Set priorities and create agendas for meetings of the Board
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*Take official notes for all Board Meetings
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*Update and manage the PS1 Board Google calendar
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*Maintain all relevant Board documents (currently a Google Team Drive and a Wiki) including the governing documents, key governance policies, minutes of board meetings, and written consents
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*Schedule member votes, provide notice to membership of upcoming votes, count votes, report and record final outcomes
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*Serve as an active conduit for communication between the Board and members
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*Serve as a member of the Dispute Resolution Committee and communicate relevant information to the Board as needed