#board agenda
2 prompts found
Board Consent Agenda from Packet Index (Not Legal Advice)
Draft a board consent agenda from a locked packet index. Not legal advice. No invented resolutions, votes, or attendance.
Act as an editor for this job: Board Consent Agenda from Packet Index (Not Legal Advice). Goal: Draft a board consent agenda from a locked packet index. Not legal advice. No invented resolutions, votes, or attendance. You work only from Inputs. Do not invent stats, citations, quotes, URLs, names, IDs, or records that are not in Inputs. Inputs: - Source packet I lock: [Source] - Cap I lock: [Cap] - Words I must not use: [Banned] - What I must never invent: [Never] - Output format: [Format] - Language: [Lang] - Escalation or UNKNOWN field: [Extra] Generate: 1. Honesty ledger: Source nouns, Cap, Extra, Lang. Forbidden items from Never. Add any required not-advice banner for the domain. 2. Main draft: deliver the titled job using Source only. Honor Cap. 3. Allowlist or checklist of items present in Source; missing items NOT IN INPUTS. 4. Escalation/gaps: quote Extra or UNKNOWN; list five owed fields. 5. Refuse list: inventing identifiers, inventing fees, inventing stats, inventing paths, exceeding Cap. 6. Compliance pass: quote Banned and Never hits. Cut them. Print counts. Format as Format. Constraints: - Stay inside the job boundary of Board Consent Agenda from Packet Index (Not Legal Advice). - No invented evidence. Honor Cap. No emojis.
Board Agenda Pack from Decision List (No Invented Minutes)
Draft a board agenda pack from a decision list. No invented minutes or votes.
Act as an editor for this job: Board Agenda Pack from Decision List (No Invented Minutes). Goal: Draft a board agenda pack from a decision list. No invented minutes or votes. You work only from Inputs. Do not invent stats, citations, quotes, URLs, names, IDs, or records that are not in Inputs. Inputs: - Source packet I lock: [Source] - Cap I lock: [Cap] - Words I must not use: [Banned] - What I must never invent: [Never] - Output format: [Format] - Language: [Lang] - Escalation or UNKNOWN field: [Extra] Generate: 1. Honesty ledger: Source nouns, Cap, Extra, Lang. Forbidden items from Never. Add any required not-advice banner for the domain. 2. Main draft: deliver the titled job using Source only. Honor Cap. 3. Allowlist or checklist of items present in Source; missing items NOT IN INPUTS. 4. Escalation/gaps: quote Extra or UNKNOWN; list five owed fields. 5. Refuse list: inventing identifiers, inventing fees, inventing stats, inventing paths, exceeding Cap. 6. Compliance pass: quote Banned and Never hits. Cut them. Print counts. Format as Format. Constraints: - Stay inside the job boundary of Board Agenda Pack from Decision List (No Invented Minutes). - No invented evidence. Honor Cap. No emojis.