A circular resolution allows your board to make decisions without the need to hold a meeting. Once you have prepared a proposed resolution it can be sent out to your board members for approval, being deemed passed when all members have signed or when a quorum you have defined has been reached. In this post…
If your organisation has multiple boards or committees, it is important to appropriately manage the access each admin and cosec has to these boards for the purpose of confidentiality, security, regulatory compliance, risk management, and separation of duties. Securing your board during creation When you first create a board, you will be automatically assigned as…
Sometimes you will want to receive and include documents in your board meetings from other non-cosec employees in your organisation. Athena Board makes it easy to receive these and include these documents within your board meeting using the contributor functionality. Contributors in the context of Athena Board are individuals invited by an administrator to contribute…
If your board meeting included a meeting resolution (as opposed to a circular resolution) you will want to be able to download the signed results of this resolution as members of the board respond. In this post we will discuss the steps to view the results of a meeting resolution. Steps In the Admin Portal…
To help you better manage your board meetings Athena Board assigns one of a few statuses for your board meetings. In this post we will discuss what each of these statuses means and how this can be controlled. Current A current binder is one that has been recently published and is within the current meeting…
How to publish a binder Once you have created your binder (see How to create a binder for more details) and you are ready to make it available to the attendees and recipients it must be published. This is a very simple process but there are several publish options you should understand. When you click on the…
Adding new admins is very simple with only a few pieces of information required. As per the screenshots below, open the People section of the admin portal and click on the admins tab. You may only create admins up to the total licence count that you have purchased. You may add up to an additional…
You can add licences from the People section of the admin portal Click on the ‘Manage licences’ button and a dialog will be displayed with your current licence allocation. You may add up to five new licences immediately which will be invoiced at your current contract rate, prorated for the balance of your contact term….
Adding new users is very simple with only a few pieces of information required. As per the screenshots below, open the People section of the admin portal and click on the users tab. You may only create users up to the total licence count that you have purchased. You may add up to an additional…
Board A managed collection of users and administrators that have access to the board binders/calendars/minutes/circular resolutions and Library Committee Same as a board – we refer to these as ‘Boards’ Binders The collection of board materials (documents, votes, resolutions etc) for a specific meeting Library A repository for documents that are uploaded by an administrator. This…
