Notice and agenda
Board meeting agendas with the board pack built in
Send the notice and the meeting lands in everyone’s calendar. Add the agenda now, or share it when it’s ready.
Klausul AB Board of directors 3 - 1. Opening of the meeting
- 2. Apologies for absence
- 3. Approval of the agenda
- 4. Review of previous minutes Board meeting minutes.pdf
- 5. Operational reports
- 5.1 CEO report CEO report.pptx
- 5.2 Liquidity Cash flow forecast.pdf
- 5.3 Sales Sales forecast.xls
- 6. Decision items
- 7. Discussion topics
Documents stay with the agenda item they belong to
The agenda shows what the meeting will cover, item by item, with the person responsible and the time set aside where needed. Each document is attached to the relevant agenda item. For item 4, everyone can see exactly what to read.
Need to change the agenda after you’ve shared it? Go ahead, and decide whether participants get a notification.
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
Build the agenda your way
Copy the last meeting’s agenda and change only what’s new. Or start from a template for the type of meeting, or from a blank page. Upload documents, or link files that are already in Hippoly.
The agenda stays a draft until you share it. Participants are notified when it becomes available.
Klausul AB Board of directors 3
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
Klausul AB Board of directors 3
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
The notice goes out, the replies come in
Send every participant a calendar invitation with yes, no or maybe responses. Track the replies in Hippoly.
If the time or place changes, an update goes to everyone’s calendar. And you don’t need the agenda ready to send the notice.
Klausul AB Board of directors 3
Klausul AB Board of directors 3 One meeting at a time, or the whole year at once
Set the year’s meeting dates in one go and share them straight away. Every member starts the year with the board calendar already in place.
Build the agenda as each meeting approaches.
Klausul AB Board of directors 3
Klausul AB Board of directors 3 Notice and agenda in Hippoly
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Calendar invitation with RSVP
Works with Outlook, Google Calendar and Apple Calendar. Participants reply from their own calendar.
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Documents on the right item
Participants find each document on its agenda item, not in a folder somewhere else.
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Responsible person and time per item
Set who presents each item and how much time is set aside.
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Templates for the meeting type
Ordinary board meeting, the first board meeting after the AGM, or the annual general meeting, as a starting point to build on.
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Guests without an account
Invite the auditor or an adviser to a single meeting. They get the calendar invitation without needing a Hippoly account.
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On every plan
Agenda builder, templates and calendar invitations are included on every plan.
More features
Notice and agenda are only the start. Here’s what else your board can do in Hippoly.
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Meeting minutes
Write the minutes from the agenda, circulate the draft and e-sign them in Hippoly.
Learn more -
Annual planner
Plan the year’s meetings ahead and see the whole board year at a glance.
Learn more -
Secure file sharing
Find the current document without searching email threads or someone else’s folders.
Learn more