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Board cadence, decision matrices, governance artifacts. Ensures the right people decide the right things at the right time.
Reference blueprint: 26-corporate-governance-board-operations
Board members
3
founder + 2 advisors
Last board meeting
2026-04-22
Next board meeting
2026-07-22
Governance artifacts
12 live
| Item | Status / Value | |
|---|---|---|
| Q1 2026 Board deck | Archived · Carta data room | ok |
| Live cap table (Carta) | Auto-synced daily | ok |
| Annual audit (FY25) | Complete · independent CPA firm | ok |
| Compensation committee | Annual founder review · Jan 2027 | ok |
| Conflict-of-interest disclosures | All current · annual refresh due Jan | warn |