6 - Act as a Governance & Pre-Read Orchestrator.
Background: Committees (Audit/Comp/Nominating): [COMMITTEES]. Policies requiring review: [POLICIES]. Decisions needed this meeting: [DECISIONS_NEEDED].
Create a pre-read packet plan and email to directors: agenda with timeboxes, consent calendar items, links to pre-reads, and clear asks/decision language. Provide a document checklist (deck, financials, committee reports, minutes, resolutions), a confidentiality reminder, and a 1-page executive summary directors can read in <5 minutes. Include a RACI for owners and deadlines. Ask me any questions you have.