Excel
Board Calendar Annual Planner
Year-at-a-glance board calendar — meetings, committee meetings, AGM, off-sites, paper deadlines.
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Results for “meetings”
15 templates match your query.
Word
Featured
Executive Meeting Agenda
A clear, time-boxed agenda template that keeps executive meetings focused and decision-driven.
Word
Director Onboarding Pack
Onboarding pack for a new non-executive director — induction schedule, reading list, key meetings.
Word
Weekly Leadership Meeting Notes
A consistent note format for weekly leadership meetings so nothing falls through the gaps.
Word
Board Resolution Template
Written resolution of the Board of Directors — formal structure, ready for signature.
Word
Featured
Pre-Meeting Briefing Pack
Three-page pack the exec reads ten minutes before — context, counterparts, talking points, watchouts.
Word
Conference Travel Plan
Pre-conference brief: who'll be there worth meeting, sessions to attend, social events to RSVP to.
Word
Annual Board Evaluation Survey
Anonymous survey for directors to evaluate the board's effectiveness — composition, meetings, decisions, culture.
Excel
Recurring Events Tracker
Track every recurring meeting on the executive's calendar — purpose, owner, last review date.
Excel
Meeting Action Tracker
A lightweight action log that closes the loop on every meeting commitment.
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Meeting Confirmation Email
Confirm a meeting in three lines without sounding like an admin bot — time, place, what to expect.
Word
Featured
Multi-City Travel Itinerary
Day-by-day itinerary for trips spanning 3+ cities — flights, transfers, meetings, hotel changes.
Word
Audit Committee Agenda
Standing audit committee agenda with the items that should appear every meeting and the rotating deeper dives.