Board Engine

The Modern Board Portal for Every Organization

A complete board management system built for how modern boards actually work — remote, distributed, and always moving.

Acme Holdings LLC
Delaware · Series LLC
Active Formed Jan 15, 2025
Upcoming Deadlines
Annual Report — Delaware
Due May 15, 2025
12 days
Franchise Tax
Due Jun 1, 2025
29 days
Board Engine
Board Engine
EntityMax AI
3 filings due this month. Delaware franchise tax deadline approaching.
Resolution 2025-04
ApprovedBoard Vote · 5-0
Operating Agreement
ExecutedFinal
Board Directory & Management

Your Board, Organized and Always Up to Date

Every director, officer, committee member, and advisor in one place. Profiles, contact info, committee assignments, and term dates — automatically maintained. Your board directory is always current, always accessible, and always secure.

  • Complete director and officer profiles
  • Committee structure and membership
  • Term tracking and governance calendar
  • Secure contact directory with role-based visibility
See board management
entityengine.ai/teams

Teams

Departments

E
Executive Lead...Access

C-suite and senior leadership team.

F
FinanceAccess

Financial planning, accounting, and budget.

M
MarketingAccess

Brand strategy, communications, and outreach.

O
OperationsAccess

Day-to-day business operations.

P
People / HRAccess

Human resources and talent.

S
SalesAccess

Revenue generation and client relations.

Meetings & Board Packets

Board Meetings That Run Themselves

From scheduling to RSVP tracking, agenda building, board packet distribution, and live minute-taking — the Meeting Engine handles the entire workflow. Stop spending nights assembling packets. EntityEngine automates every step.

  • Agenda builder with drag-and-drop topics and time limits
  • Board packet compilation with permission-based distribution
  • RSVP tracking and reminder automation
  • Auto-formatted meeting minutes with decision capture
Explore Meeting Engine
entityengine.ai/meetings/new

Schedule a New Meeting

MEETING DETAILSAGENDA & PACKETMEETING FILES
WHY
e.g., Q4 Board Meeting
Select type...
Back to Meetings
OCTOBER15THURSDAY

Q4 Board Meeting

Thursday, October 15, 2026

10:00 AM – 12:00 PM

Meeting Materials

AgendaView | Download
PacketView | Download
MinutesView | Download

Who

All 5Board 4Executives 1
MB
SC
DM
JW
RF
PUBLISHED
YOUR RSVP
Yes
Maybe
No
Attending2

Everything Your Board Needs

A complete board portal purpose-built for governance-driven organizations.

Board Member Directory

Complete directory of all directors, officers, and advisors with contact info and profiles.

Role-Based Access

Directors, officers, admins, and guests each see only what their role permits.

Board Calendar

Unified calendar for board meetings, committee sessions, and board events.

Board Discussions

Secure threaded communications for board topics, private to directors.

Committee Management

Create and manage committees with their own members, documents, and meetings.

Board Onboarding

Streamlined new director onboarding with document packages and orientation materials.

Org Chart

Visual org chart showing board structure, reporting lines, and committee assignments.

Smart Notifications

Contextual alerts for meeting invites, document updates, and action items.

Replace your board portal.

Everything traditional board portal software does — plus entity formation, equity, compliance, and AI. For a fraction of the cost.