Solutions


: Consolidating Board Workinto a Single Workflow

Meetings, decisions, documents, and follow-ups are all linked within a single workflow—from the meeting notice to the signed minutes.

Clear accountability

Decisions, tasks, and responsibilities are directly assigned to the right person and meeting.

Complete history

All meetings, decisions, and documents remain in place when the board changes.

Work in progress

Tasks and discussions continue between meetings until decisions are implemented.

A shared workspace

All board-related work at
in one place

Background materials are distributed before the meeting, decisions are documented during the meeting, and follow-up continues afterward—without any information falling through the cracks.

  • Decisions are made in context

    Notes, supporting documents, and responsibilities are linked directly to each meeting — nothing needs to be recreated afterwards.

  • Work continues between meetings

    Information, discussions, and documents remain in place until the next decision is made.

  • History builds continuity

    The next board can follow what has been decided and why.

Board Meeting — Agenda
Regular Board Meeting, May 2026
1. Opening of the meeting
Info
2. Previous minutes
Info
3. Q1 Financial Report
Discussion
4. New contractual partner
Decision
5. Budget 2027
Decision
6. Other matters
Discussion

This is how a meeting goes

From preparation to follow-up

All parts take place in the same structure — before, during, and after the meeting.

1
Prepare
Create an agenda, add documents, and send a meeting notice to the board. Participants can confirm their attendance and add the meeting to their calendar right away.
2
Carry out
Take notes directly during the meeting and formulate decisions on an item-by-item basis. Tasks and responsibilities are assigned directly in the minutes.
3
Adjust
Amendments can be submitted, and the minutes can be revised immediately. The chair and the person verifying the minutes review and approve them before signing.
4
Sign
Members sign the finalized minutes digitally using BankID. The document is legally valid and is automatically archived.
5
Follow up
Decisions are recorded as entries and carried over to the next meeting. A history is automatically generated—all meetings, decisions, and documents are compiled and searchable.

A structure that ensures continuity

Board work is all about trust

Reduca ensures that information, decisions, and access follow the organization—not individual employees.

Traceability

All decisions and documents are linked to a meeting and a date. A complete history is always available.

Permissions

Access is based on roles and is automatically updated when the board changes.

Secure storage

Documents and agreements are stored in a centralized and secure location within the EU in accordance with the GDPR.

Easy handover

The next board can take over without having to start from scratch—the groundwork has already been laid.

No connections

Ready for a coordinated board effort?

Get started in five minutes and give your board a reliable workflow—from meeting notices to signed minutes.