Board of Directors and Governance

Manage your Board meetings, from agenda to meeting minutes.

Give your directors a secure, structured workspace to prepare for meetings, access sensitive documents, document decisions, and maintain clear follow-up between Board meetings.

No credit card required

Beenote Gouvernance 360

Beeboard version premium de Beenote pour

conseils d’administration et comités de direction

Elle reprend toute la simplicité de Beenote pour préparer, tenir et suivre les réunions, tout en ajoutant des fonctionnalités avancées de gouvernance.
Beeboard permet ainsi aux organisations de structurer leurs réunions stratégiques dans un environnement sécurisé, confidentiel
et mieux adapté aux exigences de la gouvernance.

Simple, secure, and effective governance

Beeboard helps you achieve
stronger governance

Beeboard is designed for executives and directors who want to strengthen governance practices through structured meeting management.
It serves as a central platform for secure information sharing, informed decision-making, and effective risk management.

Private Library

Centralize confidential documents and manage access securely.

Secretary Mode

Designate meeting secretaries and take private notes securely.

Approval Process

Approve meetings through a structured approval workflow.

Resolutions and Votes

Approve decisions and manage votes securely.

Digital Signature

Sign documents using a legally valid electronic signature.

01
Private Library

Governance-focused document management

Centralize all your meeting documents in a private library built for rigorous governance information management. Easily organize, share, and retrieve files while maintaining full control over access rights. Documents can be kept private, shared with authorized members, or protected with custom restrictions. Safeguard sensitive Board information and maintain complete records to simplify audits.
Private / Public Documents
Watermarked Document
Per-User Visibility
Restricted Download
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02
Secretary Mode

Private real-time note-taking

With Board Secretary Mode, specific agenda items can be marked as confidential and kept hidden from selected participants. During Board and committee meetings, real-time note-taking automatically reflects each user’s access permissions.
Once the meeting is over, the secretary can review, organize, and validate the notes before converting them into official, compliant minutes.
Private Notes in Real Time
Designated Secretaries
Access-Controlled Visibility
Structured Meeting Minutes
03
Approval Process

A collaborative approval workflow designed to support your meetings

Streamline meeting approvals before official confirmation. With Beeboard, leaders and key stakeholders can approve meetings through a clear, controlled, and fully traceable workflow. Each approval can be tracked in real time, including its date, time, and status. This strengthens coordination, reduces manual follow-ups, and brings greater governance discipline to the meeting preparation process.
Email Approval Request
Notification Sent
Real-Time Approval Tracking
Approval Traceability
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04
Resolutions and Votes

Board Resolutions and Voting Procedures

Submit resolutions to Board members for voting in accordance with your governance rules, either during the meeting or in advance. Directors can cast their votes before or during the meeting, based on the procedures defined in your bylaws and internal policies. Each vote is recorded, timestamped, and securely stored to ensure traceability, compliance, and the legal validity of adopted decisions.
On-Site Voting
Advance Voting
Adopted Resolutions
Documented Decisions
05
Digital Signature

Digital signatures for trusted decisions

Formalize critical approvals directly in Beenote with a simple, secure, and fully traceable electronic signature. Meeting minutes, resolutions, decisions, and strategic documents can be validated faster while preserving a clear audit trail of signatories, dates, and completed actions.
Signing of Meeting Minutes
Resolution Approval
Approval Audit Trail
Secure Document Archiving
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Features

Key Beeboard capabilities for structured, controlled governance

Built to complement Beenote, Beeboard provides advanced capabilities to organize, structure, and secure Board
and Executive Committee meetings.

Approval process

Manage and track meeting approval workflows to ensure every validation is structured, controlled, and compliant.

Face-to-face and Advance Voting

Manage voting, prepare decisions in advance, and centralize results.

Integration with Your Tools

Connect your calendars to Beenote and keep collaborating with the tools you already use.

Digital Signature

Validate official documents with secure, timestamped, and fully traceable e-signatures.

Secretary or Private Mode

Control access to confidential agenda items and protect sensitive meeting notes.

Private Library

Centralize your files, organize your resources, and access key governance documents faster.
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Personal note

A secure private workspace to organize your notes during meetings or between sessions.
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Two-factor authentication

Secure access, protect sensitive data, and strengthen information confidentiality.

Good governance starts with good meeting management practices


Integration

Seamless integration within your existing
work environment

Keep collaborating with the tools you already use while bringing greater structure
to your meetings, documents, and decisions.

Microsoft Teams Integration

Use Beenote directly during your video conferences. Every meeting scheduled in Beenote automatically generates a Microsoft Teams link, giving participants one-click access.

Learn More

Google Calendar Integration

Simplify board and committee scheduling. Every Beenote meeting is added to your calendar, reducing email exchanges and ensuring real-time synchronization once the agenda is created.

Learn More

Microsoft Outlook Integration

Schedule governance meetings more efficiently. Create clear agendas directly from your calendar, check availability, and avoid the back-and-forth typically required to secure a meeting time.

Learn More


Security

Advanced protection for strategic data
and confidential information

Backed by more than 20 years of experience developing solutions used by courts, Beenote’s creators bring proven expertise in information security
and the confidential handling of sensitive data.

* These certifications are compliant and have been awarded to its holders by the appropriate authorities in the field.


Privacy

Governance aligned with the requirements of the most demanding professional environments

With Beenote, all shared information is protected through advanced security measures and strict access controls.
Your organization maintains full control over content confidentiality while fostering secure, seamless collaboration among directors, committees, and teams.
.

Private Library

Bring your documents into one organized, secure space.

Private Team

Beeboard committees designed to protect confidential discussions.

Access Control

Secure document access with watermarking.

Two-Factor Authentication

Secure access and protect your data.

Organization Activity Log

A clear audit trail of all key actions.


For governance bodies

Designed for boards of directors,

committees, and executive teams

Beenote helps organizations to organize their governance meetings, centralize sensitive documents
and rigorously follow-up on decisions, responsibilities and minutes, in a secure and controlled environment.

Boards of directors and committees

Boards of directors and committees

Prepare meetings with a clear view of the agenda, documents, decisions and follow-ups, helping to enable more structured discussions and better informed decisions.

Corporate secretaries and governance leader

Corporate secretaries and governance leaders

Professionalize the whole governance cycle from agenda setting to final minutes of the meeting with better traceability and reliable institutional memory.

Executive directors and senior leaders

Executive directors and senior leaders

Keep meetings in sync with clear follow-ups on decisions, responsibilities and action items to ensure stronger continuity in the organization.

Assistants, coordinators, and support teams

Assistants, coordinators, and support teams

Simplify meeting prep, centralize documents, and reduce scattered follow-ups to better support board members, committees and executive teams.