Board Management
Governance doesn't stop at the hire.
Once your board or advisers are in place, Board Management keeps them working — cadence, agendas, decisions, and documentation, in the system you already trust.
What it does
Four things, done properly.
- ✓
Meeting cadence & reminders
Set the rhythm once — quarterly, monthly, whatever fits your stage — and never chase a scheduling thread again.
- ✓
Agenda builder
Decision-oriented agendas with pre-reads, sent automatically ahead of every session.
- ✓
Minutes & decision log
Every decision, owner, and follow-up tracked to close-out — not lost in someone's notebook.
- ✓
Adviser & director directory
Who's on your board, what they bring, and when their term is up — always current.
- Approve FY26 budget varianceDecided
- Ratify new independent directorDecided
- Review governance audit re-scorePending
- Committee formation — audit & riskPending
Where it fits
The last step of the same journey.
Score
The audit shows which of the six dimensions is holding you back.
Seat
Matched advisers and directors fill the specific gaps the score named.
Run
Cadence, agendas, minutes and follow-through, tracked to close-out.
Start with the score, finish with a board that works.
Frequently asked questions
- Do I need a formal board of directors to use Board Management?
- No. It runs an advisory board or a group of independent advisers just as well. The cadence, agendas and decision log matter at any level of formality — arguably more when the group has no legal authority to fall back on.
- How does it connect to the Governance Readiness Audit?
- The audit tells you where your governance is weak. Board Management is where you fix the operating dimensions — cadence, accountability and documentation — and your re-score picks up the change.
- Can advisers and directors log in?
- Yes. Members get their own view of upcoming sessions, pre-reads and the decisions they own, so follow-through doesn't depend on someone chasing an email thread.
- What happens to minutes and decisions over time?
- They stay in one searchable record with owners and close-out status — the evidence an investor, auditor or incoming director will eventually ask for.