There is no one size fits all approach for board and executive meetings.
Different types of organizations have different structures, make different types of decisions, need different materials and have different compliance needs.
BoardMaps has the flexibility to match any organization.
Here are a few of the different solutions that have been implemented
BoardMaps keeps company Directors and Executives aligned and productive
Board of Directors
Board of Directors
Fiduciary duties simplified.
Improve organizational governance with greater transparency, ensured compliance and reduced personal risk at board levels.
Use an integrated dashboard to connect projects and initiatives to strategic objectives.
Access information in context prior to discussions to ensure sound decisions on critical issues.
Informed decisions are
Time is important.
Reduce manual oversight and reporting tasks with real time updates, notifications and reminders sent out automatically.
BoardMaps is used today by leading Banks
and Funds to enable compliance while ensuring efficiency and effectiveness
Record votes on credit resolutions
Apply legally binding electronic signatures
Demonstrate adherence to regulatory procedures
PE, VC, Mutual/Pension Funds —
Ensure all members have complete details on proposed investments
Control and enforce agendas
Preserve discussion specifics and supporting documents
Remove the dependence upon email and paper systems by creating an easy to use portal environment tailored for volunteer and part time users.
Automate the process of sharing meeting minutes and track the progress of assigned tasks and actions.
Ensure Board members and meeting participants have ready access to needed information using a simple iPad application or their own computer.
Give all interested parties a secure yet searchable archive of meeting materials, agendas and notes for future reference.
© 2017 Governance and Executive Systems, Inc.