The Governance Module is built for Board Chairs, CEOs, Corporate Secretaries, and committee members who need a reliable system to manage the critical work of the board with precision and transparency.
Establish a permanent, central home for your board’s core principles and governing pillars. This ensures every decision and action is grounded in your foundational charter and provides a clear reference for new director onboarding.
End the confusion of multiple document versions. Our secure, centralized library stores all your policies, bylaws, and minutes with version control, so you can be certain everyone is working from the correct, board-approved documents.
This is the engine of your governance. The calendar automatically schedules all recurring tasks—from annual policy reviews to committee meetings—and links each agenda item directly to the required documents. It’s a proactive system that keeps your board ahead of the curve.
As your board completes its work within the platform—approving minutes, reviewing policies, tracking tasks—CU 360 automatically generates a timestamped, perpetual audit trail. Make exams and audits simpler and less stressful than ever.
The Governance Module is the perfect operating system for a well-defined framework. If your board is looking for an expert partner to help you redesign your governance model from the ground up, our full-service Modern Governance Design consulting engagement will get you there.