Collaborative agendas
Build and circulate the agenda before the meeting, and let members add items so everyone is aligned before you begin.
Agendas, AI-drafted minutes, formal voting and decision follow-up — every resolution tracked to completion in a record that can't be altered.
Meetings are held, minutes are typed up in a Word file, emailed around, then forgotten. At the next meeting, discussion starts from scratch, because no one remembers what was agreed, who was assigned to act, or whether it was ever done.
For formal committees and boards, the stakes are higher: when you must prove a resolution passed with a valid vote and a full quorum, the only evidence is a file anyone can edit. That isn't governance — it's trust without proof.
Build and circulate the agenda before the meeting, and let members add items so everyone is aligned before you begin.
Record the minutes directly in the system, so members leave having approved the wording — not a week later.
A documented vote for every member, with quorum calculated automatically and results shown in real time.
Every decision is digitally sealed with its time and voters — any later change is saved as a new version, leaving the original untouched.
Every decision becomes a task with an owner and a due date, tracked through to closure.
Record attendance, apologies and proxies, and confirm quorum before voting opens.
All of a committee's meetings, minutes and decisions in one place, searchable by keyword.
The system turns the discussion into a structured draft of the minutes in Arabic — so the board secretary can focus on follow-up instead of note-taking.
Recognizes sentences that carry a commitment ("is assigned... shall submit... is approved") and turns them into action items with a suggested owner and due date.
When an item comes up, the system flags whether it has been discussed before and shows what was decided — so discussions aren't repeated and decisions don't contradict each other.
Active vote — every ballot recorded by name and time, quorum calculated automatically, and the result sealed in a tamper-proof record.
Illustrative interface — sample data shown.
The document presented in the meeting is the very same one archived in Hexmate Docs, with its permissions and audit trail. And a decision issued here becomes an official circular in Hexmate Mail in one click, still linked to its original minutes — so you can always trace a circular back to the session that approved it.
Explore the full platformA selection from the 17+ entities that rely on Hexture systems.

A committee and meeting management system alongside an administrative correspondence system, documenting committee decisions and minutes in one digital workflow linked to official correspondence.
The system records the voter's identity, the time of the vote and the wording of the resolution in a tamper-proof log, and calculates quorum according to the committee's predefined rules — giving remote votes the same documentation required for in-person votes.
For a member, it takes two steps: review the item and its attachments, then vote — from a phone or a computer. We also provide short training for the board secretary and members at launch.
Approved minutes are never edited. Any correction is saved as a new version showing who made it, when and why, and the original remains on record for reference.
Every decision becomes a task with an owner and a due date, and the follow-up dashboard flags anything overdue before the next meeting — so each meeting starts from where execution stands, not from scratch.
Permissions are set at the committee, item and attachment level, every view is logged, and the module can run entirely inside your internal network (on-premise).
Yes. Each committee has its own members, quorum, voting method and meeting schedule, and all of them are managed from the same module without overlap.
You don't have to adopt the whole platform. Start with the module that solves your biggest pain point today and add others when you need them — no re-implementation or data migration, because every module runs on one database from day one.
Or email us directly — Info@hexture.net