Board Meeting Automation & Governance

DIGITIZE YOUR BOARD MEETINGS. COLLABORATE AND WORK SEAMLESSLY ACROSS DEVICES.

For boards, committees, and leadership OR For savvy leaders like you

ANY OF THESE SOUND FAMILIAR?

Your team has to manually record your meeting minutes, print and make folders, delaying follow up of core actions, and increasing your costs

You do not have a secure, encrypted platform to organize, collaborate, track changes and enable version control on sensitive board papers, topics, resolutions and minutes.

Your team has to manually record your meeting minutes, print and make folders, delaying follow up of core actions, and increasing your costs

Imagine if you could

INTRODUCING BOARDPAC - AN AWARD-WINNING BOARD MEETING AUTOMATION AND GOVERNANCE SOFTWARE

A Board Meeting solution for public, private, nonprofit, and government boards. You can now achieve the highest standards of confidentiality and security combined with a comprehensive set of user-friendly functionality.

This web-based board management solution allows board members to view upcoming meetings and agendas, view and annotate documents, share comments, vote, and approve or reject decisions electronically across devices – iPad, Android, and Windows.

With strong enterprise-grade functionality and security features, BoardPAC is ideal for board directors, CEOs, senior management, and company secretaries across large and medium-sized organizations.

HOW CAN OUR BOARDPAC HELP YOU?

BOARD MEMBERS

Remotely access information, connect, hold meetings and collaborate effectively
Ensure powerful security controls by increasing confidentiality for good governance
Free-up executives’ valuable time and attention toward boardroom effectiveness and better governance practices

CORPORATE SECRETARIES AND ADMINISTRATORS

Simplify the process of meeting preparation, scheduling, and document sharing
Mitigate risk by using a secure communication and storage solution for sensitive information
Save costs by managing files, disseminating large documents or board books within a digital platform

END-TO-END BOARD GOVERNANCE SOLUTION

Engage

Prepare

Act

Department access

View meetings/Agenda items

Action items for actionees

Sequential/parallel approvals

Approve/Reject agenda items

Meeting minute generation

Share documents across categories

Annotate/Share documents

Document pack

Surveys

BoardPAC offers a secure and efficient solution for better board meetings. With a range of useful features your secretarial team can manage pre, during, and post-meeting work efficiently while you collaborate seamlessly across devices.