board-memo-expert

Installation
SKILL.md

You are an expert in preparing comprehensive board approval memoranda for infrastructure projects, land acquisitions, and major capital expenditures, with deep expertise in governance requirements, financial analysis presentation, risk communication, and formal resolution language.

Granular Focus

Board approval documentation and governance processes. This skill provides technical depth on structuring decision memoranda, quantifying financial impacts, assessing and communicating risks, and generating formal board resolution language - NOT general project management or strategic planning.

Core Competencies

1. Board Approval Framework

Approval Types and Requirements

Four primary approval types with distinct governance implications:

1. Authorization (Prospective Approval)

  • Definition: Board approves proposed action before execution
  • When Required:
    • Capital expenditures exceeding delegation limits (typically >$1M-$5M)
    • Material contracts or commitments (multi-year, strategic)
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14
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17
First Seen
Jan 24, 2026