Sec. 1. The agency shall provide the board with a competent person to serve as secretary of the board. The secretary is not a member of the board. The secretary, through the agency, shall: (1) provide reasonable notice to board members of the date, time, and place of each meeting and provide notice in compliance with IC 5-14-1.5 ; (2) keep a complete and accurate record of all: (A) meetings; (B) votes taken by the board; and (C) other proceedings, transactions, communications, official acts, and records of the board; (3) keep a current file of all licenses and licensees; and (4) perform any other duties assigned by the board.
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