Board Decisions

Board / committee decisions with approval workflow.

The Board Decisions module records agendas, voting results and decisions of board / committee meetings. With multi-step approval, the regional manager then general manager approve in sequence; attachments are mirrored to ERP document management.

Key Features

Meeting agenda, votes and decision text
Multi-step sequential approval (Regional → General)
Attachments mirrored to ERP company_documents
E-signature infrastructure (integrator-ready)
Past decisions archive

Benefits

Compliance with legal board obligations

Documented decision tracking

Transparent governance

Related OIZ Modules

Correspondence

Inbound / outbound documents linked to ERP document tree.

→

Participant Portal

Tickets / faults / invoices and payment for firms.

→

Corporate Integrations

LDAP, SCADA, MERSİS, e-Government, e-Signature.

→

Digitize your OIZ processes today

Try free for 14 days. No setup required.

Start Free →