The modern boardroom, end to end
Board & Committee, native to Microsoft 365
Meetings & Agendas
Schedule board and committee meetings, build structured agendas with presenters and timings, and track status from a live calendar.
Board Packs
Compile meeting materials into versioned packs (Draft, Published, Superseded) with read receipts and member attestation.
Minutes & Sign-off
Draft minutes with a review-to-approval workflow, then capture chair and secretary sign-off with drawn or typed digital signatures.
Resolutions & E-Voting
Run meeting and circular resolutions with FOR / AGAINST / ABSTAIN voting, configurable quorum, thresholds and chair casting vote.
Committees & Members
Manage boards and committees with positions, voting eligibility and term dates, and per-committee voting rules.
Attendance & Audit Trail
Record attendance and proxies, and keep a complete, governance-grade audit trail of every decision and document.
At a glance