Resolutions, meetings & authority · Working

Board calendar

Also called: governance calendar

ELI5

An annual schedule of recurring board and committee matters.

Used in conversation

“The team needs one controlled copy of board calendar, with an owner and date.”

Pitch context

You will see “Board calendar” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches resolutions, meetings & authority.

Why it matters: In resolutions, meetings & authority, a loose definition can change rights, obligations, approval, disclosure or enforceability.

Caution

Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.

Sources & evidence · 3

Direct term-level sources and supporting source families.