BoardMaster DOK
- Setup of the company's board portal in Microsoft Teams with a concrete folder structure and file libraries that serve as the board's meeting place for document management and reference. Standard templates for meeting notices, minutes, and annual cycle are included and ready for professional board work
Get access nowBoard Documentation – all in one place.
Strong board work also requires structure, tools, and common frameworks.
With access to templates for meeting notices, minutes, and annual cycle, the board gets structure in their work. Everything is securely stored in your own Microsoft Teams environment – easily accessible for the entire board. BoardMaster DOK is both the setup of a secure board portal for document distribution and storage. Our standard documents help the board work efficiently, responsibly, and strategically – all year round.
Annual Cycle – an overview of the year's activities across the entire company
BoardMaster annual cycle ensures that the board covers the entire company over the course of a year. The annual cycle creates rhythm, overview, and ensures that the board:
- Follows up and revisits strategy and individual areas
- Focuses on selected areas that are known and time-bound
- Works more closely with management and the organization
- Provides the board with ongoing insight into the company and its development
Templates for agenda and minutes
We offer standardized templates that make it easier to:
- Prepare focused and value-creating meetings
- Structure agendas by business relevance
- Document decisions and follow-up clearly and professionally
Get access to BoardMaster DOK
Contact us to learn more about how you can get access to our document package and templates.