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Board Meeting
Run a structured 6-phase AI board meeting protocol. Manage executive agent roles, surface productive conflicts, and extract clear actionable decisions.
May 19, 2026
Agenda Type
What is the primary focus of this board meeting?
Strategic DecisionPost-MortemHiring & BudgetProduct LaunchCrisis / Scenarios
Active Roles
Which C-suite roles should be activated? Select 3-6.
CEO (Founder)CFO (Finance)CMO (Marketing)CRO (Revenue)COO (Operations)CPO (Product)CHRO (People)CTO (Technology)
Meeting Format
Which protocol phases should be run?
Full 6-Phase ProtocolAccelerated (Phases 5 & 6 only)Analysis Only (Phases 1-3)Pure Update (Skip 2-4)
Conflict Resolution Focus
How should the Executive Mentor handle disagreements?
Surface Data ConflictsFrame Priority BetsChallenge False ConsensusFlag Scope Creep
Agent Constraints
Rules for agent contributions to prevent noise.
Strict IsolationMax 5 Points Per RoleRequire Clear StanceRequire Confidence RatingRequire Falsifiability
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