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creating-a-board-resolution.md

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  • Only Directors can create a Board Resolution.
  • Go to the Board section:

[[menu_director_board.png]]

  • and press Create a new Board Resolution:

[[board_new_board_resolution.png]]

  • Fill in the text of the resolution, and choose whether this resolution is for electronic voting, or for discussion at a future meeting:

[[board_resolutions_new.png]]

  • If you open the resolution for electronic voting, then when you press Save this resolution:
    • all Directors will receive an email notifying them of the vote; and
    • the board resolution will appear for voting in the Board section:

[[board_open_board_resolution.png]]