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Always included

Run the board meeting in the same place as the work.

Prepare the agenda and record notes and decisions during the meeting. Use that information when writing the minutes.

Meetings

Meetings

10 meetings

Next

Thursday 20 August · 18:00

Board meeting

Board meeting
Club room
8 agenda points

Coming up

  • 17 Sep

    18:00

    Board meeting

    Scheduled
  • 15 Oct

    18:00

    Board meeting

    Scheduled

Recent

  • 13 Aug

    19:00

    Extra board meeting

    Done
  • 11 Aug

    18:00

    Board meeting

    Done

This year

Jan

0

Feb

0

Mar

0

Apr

1

May

1

Jun

1

Jul

0

Aug

3

Sep

1

Oct

1

Nov

1

Dec

1

Board meeting

Board meeting
In progress

2. Roof renovation, building A

Notes

Warranty on offer 2 is 5 years vs 10 years on offer 1. Prefer Tak & Fasad if they match the 10-year term in writing.

Decision

Ask Tak & Fasad AB to confirm a 10-year warranty in writing before the next meeting.

Know what is next

Get an overview of upcoming and past board meetings, and quickly find the information for the next one.

Work through the agenda together

Work through the agenda item by item, recording notes and decisions as you go. Create a task or project for anything that needs follow-up.

Turn meeting notes into minutes

Use saved notes and decisions to prepare the minutes. The agenda and linked projects and tasks stay together with the meeting.

AI add-on

Keep the next steps clear

Turn saved meeting notes and decisions into an editable AI summary of the key points, follow-ups and open questions. The summary complements the meeting minutes.

Explore the AI add-on

Meetings are included in the core subscription. Start with a one-month trial.