board-governance

# Board Governance Skill ## Overview The Board Governance Skill supports board of directors governance and meeting management. It provides comprehensive capabilities for managing board operations, from agenda preparation to resolution tracking, ensuring effective corporate governance and compliance with fiduciary duties. ## Capabilities - Generate board meeting agendas with appropriate structure and content - Prepare board presentation materials and executive summaries - Draft board resolutions with proper legal language - Track board action items and follow-up requirements - Manage committee workflows and reporting - Document board minutes with accurate records - Support director onboarding and orientation programs - Track governance compliance requirements - Coordinate board calendar and scheduling - Manage consent agenda items - Track director attendance and participation - Generate governance reports for stakeholders ## Use Cases ### Board Meeting Preparation Prepare comprehensive board meeting materials including agendas, presentations, and supporting documentation for effective board deliberation. ### Resolution Management Draft, track, and maintain board and committee resolutions with proper corporate formalities and execution requirements. ### Committee Coordination Manage committee workflows including audit, compensation, nominating, and governance committees with appropriate reporting structures. ### Governance Compliance Monitor and track compliance with c...