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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.
Last Updated: 2026-05-19
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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