JUMOQ Learning · Board Governance

Board meetings, committees and resolutions: Application

Prepare, review and evidence a compliant workflow: Board meetings, committees and resolutions

CA13-06-I01Intermediate

Course director: Venkata Subramani Ramachandra

2 hr 24 minFull study estimate

Full study estimate: 2 hr 24 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Apply SS-1 to a meeting workflow

LessonApply SS-1 to a meeting workflow
VideoApply SS-1 to a meeting workflow — videoScheduled — upload pending
QuizTopic 1 knowledge check
Decision MissionDecision Mission: Apply SS-1 to a meeting workflow

Identify interested directors and quorum issues

LessonIdentify interested directors and quorum issues
VideoIdentify interested directors and quorum issues — videoScheduled — upload pending
QuizTopic 2 knowledge check
Case QuestCase Quest: Identify interested directors and quorum issues

Prepare board papers and recorded rationale

LessonPrepare board papers and recorded rationale
VideoPrepare board papers and recorded rationale — videoScheduled — upload pending
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator: review effort and unresolved records

Map resolutions to filings and disclosures

LessonMap resolutions to filings and disclosures
VideoMap resolutions to filings and disclosures — videoScheduled — upload pending
QuizTopic 4 knowledge check
Practice LabPractice Lab: Map resolutions to filings and disclosures

Review circulation, video participation and minutes

LessonReview circulation, video participation and minutes
VideoReview circulation, video participation and minutes — videoScheduled — upload pending
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio: brief the decision-maker

Maintain a delegation and action-item register

LessonMaintain a delegation and action-item register
VideoMaintain a delegation and action-item register — videoScheduled — upload pending
QuizTopic 6 knowledge check

Case: Plan a quarterly agenda, approvals and filing trail

LessonCase: Plan a quarterly agenda, approvals and filing trail
VideoCase: Plan a quarterly agenda, approvals and filing trail — videoScheduled — upload pending
QuizTopic 7 knowledge check

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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