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PINNED Confirm Minutes before the next meeting
Our board does not meet every month so minutes wait a long time for confirmation. It would be better if we could confirm minutes before the next meeting while everyone's memory is still fresh, such as through a Flying Minute.
PINNED Flying Minutes appear in the Agenda/Board Pack
We like to review/recap the Flying Minutes that have taken place since the last meeting. Currently there is no way to easily include these in the Agenda/Board Pack, they only appear in the Minutes which are distributed after the meeting. It would ...

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Comments against action items

Allow user to add comments against action items - for clarification and updates on items that run over a number of board cycles. Have Seen this practice with several boards now.
over 7 years ago in  21 Shipped

Allow for circular resolutions

Sometimes boards have to make decisions out of the meeting. It would be great if BoardPro could: Enable to process to generate and distribute an out of meeting resolution Capture everyone's agreement on it (if not 100% agreed on, must go to the ne...
over 7 years ago in  2 Shipped

Enable directors to vote on resolutions

Enabling each director to vote on a resolution will capture where each one stood on the matter. They will have to commit or enter an objection and silence won't lead to implied consent.
over 7 years ago in  0 Shipped