Keep Calm Community Barcelona

Associació Keep Calm Barcelona

Secretary - duties

Legal source: estatuts.md Article 20 (role), Article 5 (membership admin), Article 26a (payment approval bands), Article 22f (register of volunteers), plus budget-authority.md (the Organiser request process). Two Secretaries hold this role jointly - either can act alone. Currently Nadia and Prashant.

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Last updated 22 August 2026Download PDF

What the role is

The Secretary is the association's record-keeper: minutes, member register, register of volunteers, documents, certificates. It's also the second approver on medium payments (over €10, up to €50) alongside a Treasurer, and one of the three approvers, with the President and a Treasurer, on large payments above €50 (Article 26a; the euro values live in the Internal Regulations).

Yearly

  • Prepare and file the minutes of the Annual Ordinary Assembly (llibre d'actes).
  • Reconcile and update the register of members (llibre de socis) - confirm who's still an actual member, log anyone who joined or left over the year.
  • Minute the Assembly's approval of the annual accounts in the llibre d'actes - the accounts themselves are signed by the President and Treasurer; the Secretary's record of the approval is what legally matters.

Quarterly

  • Take and file the minutes of each board meeting.

Monthly

  • Process any membership applications received since the last board meeting - written request in, decision at the board's next meeting, result reported to the following Assembly (Article 5).
  • Issue any certificates the association needs (e.g. proof of registration for a venue or bank).

Weekly / day-to-day

  • Approve medium payments (over €10, up to €50) alongside a Treasurer once an Organiser has asked; large payments (above €50) also need the President (Article 26a - one approval scheme for approving and moving the money, values set in the Internal Regulations; the bank's digital approval flow counts, no physical signature needed).
  • Keep the register of volunteers (llibre de voluntaris) up to date alongside the member register (Statutes Article 22f; Internal Regulations section 9).
  • Keep the association's documents (statutes, founding act, correspondence) in order and accessible.

As needed

  • Arrange a Catalan or Spanish translation of minutes when they are required for filing or other official use, kept on file alongside the English original (Article 4a - machine translation is fine). English is the authoritative version, so this is not a standing quarterly job.

Notes

  • Either Secretary can act alone with full authority for the role - the joint holding is for workload-sharing and continuity, not a requirement to both sign off every act (Article 15).
  • One-year term, unpaid, re-electable (Article 16).