FREE KIT
Board Meeting Calendar
Essential for board members, executive officers, and other stakeholders, this calendar helps you stay organized around the meetings scheduled for the year.
Requests and Pending Items Tracker
An editable spreadsheet to track the requests the board sends to internal teams, in an intuitive and straightforward format that is easy to fill in.
Agenda and Minutes Log
Improve your control even further by bringing every meeting agenda and set of minutes into a single document, so the information is easy to search and review.
Meeting Notice and Agenda
Prepare the meeting agenda and send it to board members with this editable document, saving time and improving your efficiency.
Meeting Minutes
A Word template to draft minutes and send them for approval and signature by board members after each meeting.
Resolution Proposal
A Word template to draft a resolution proposal for the board, so you can support a decision with even more confidence.
Annual Agenda
Map out the topics each board will cover over the year and give members more structure.
Director Instrument of Investiture
A document the Corporate Secretary uses to formalize a director's appointment after election.
Directors and Officers Register
Keep the records of your directors and officers secure and easy to manage.
