This template provides a secure, structured way to document corporate governance. It moves you away from scattered files by linking meetings, agenda items, decisions, and documents in a single source of truth.
Meetings serve as the central hub, connecting detailed agenda topics to the specific resolutions passed and action items generated. You can easily track who attended, what was decided, and which documents belong to which board pack without manual cross-referencing.
Built-in AI features help streamline administrative work automatically. The system can draft executive summaries from raw notes and generate formal legal wording for resolutions based on the vote outcome.
Spreadsheets are excellent for calculations but terrible for governance. In Excel, a "decision" is just text in a cell, unconnected to the agenda item that prompted it or the document that supported it. As your history grows, finding past resolutions becomes a manual search through endless rows and tabs.
A structured database enforces integrity that spreadsheets simply cannot. Resolutions are linked records, not just text, ensuring you always know exactly when a motion was passed and who voted. Attachments stay directly connected to the meeting record, keeping your board pack organized. This is exactly what Softr Databases are designed for.
Securely record votes and decisions with clear audit trails. You can link every resolution to its specific agenda item and immediately see the outcome without guessing.
Automate the drafting of official records using Database AI agents. The template can automatically convert raw notes into formal resolution phrasing, ensuring your minute book is always professional and up to date.
Manage board members and staff with contact info and AI-sourced bio data
Schedule board sessions and generate AI-powered professional minute summaries
Organize discussion topics using AI to automatically classify meeting categories
Record official resolutions with AI-generated formal legal phrasing for records
Track meeting tasks with assignees and AI-generated concise titles for clarity
Centralize board packs, financial reports, and legal files for quick reference
This template is designed for organizations that need strict governance and clear records.
Adapt the database to your specific bylaws. You can easily add new choices to the "Outcome" field or create categories for different committee meetings.
Don't lose your history. You can start by importing a CSV of your past resolutions and board members to create a complete historical archive immediately.
Turn this database into a secure Board Portal. Use the interface builder to create a private login area where board members can view upcoming agendas and access documents without emailing sensitive files. Control exactly who sees what using users and permissions to ensure guests only access relevant items.
A Board Meeting Minutes database is a structured system for recording the proceedings of board meetings. It tracks attendees, agenda items, votes, and resolutions in a relational format, unlike static documents. This ensures a searchable, permanent legal record of corporate decisions.
No-code databases offer the security and structure of custom software without the high cost or development time. You get immediate control over your data governance and can adapt the system as your board committees evolve. It is significantly more reliable than managing sensitive governance via email or spreadsheets.
AI can drastically reduce the administrative burden of minute-taking. Database AI agents can analyze raw meeting notes to draft professional executive summaries automatically. They can also ensure compliance by generating formal legal phrasing for resolutions based on simple inputs like the vote outcome.
Yes, you can build a fully functional Board Portal using Softr's interface builder. This allows you to give board members secure access to read-only views of board packs and minutes. You can set permissions so that only the Board Secretary can edit or approve final records.
Yes, this template is free to use and get started with immediately. Softr provides generous free tiers that include database functionality. You can invite collaborators and board members to access the data without immediate costs.
Excel lacks the ability to link related items securely, such as connecting a 'Decision' directly to an 'Agenda Item' and a 'Document'. Spreadsheets also risk version control issues where members might view outdated drafts. This database ensures everyone looks at the single, approved version of the truth.