HR Board Actions
Definition
Explicit list of HR items requiring board attention, approval, or decision in this meeting — executive comp changes, headcount-budget changes, equity-pool top-ups, employment-policy approvals, and any items needing a board resolution. Common pitfall: burying decisions inside other narrative sections — boards consistently miss requests that are not explicitly tagged as "decision required." Best practice is to label each item as approval-required vs awareness-only and give a one-line ask.
Why it matters
The single most under-served section on most board packs. CEOs often expect their narrative to drive a decision; boards often miss the implicit ask. An explicit "board actions" section is a low-cost forcing function for board-level decision hygiene.
How to interpret it
Each item should be one of: approval-required (specific resolution wording or vote), assistance-required (intro / reference / open-door request), or awareness-only (FYI for governance log). Use `hr.risk_items` for the structured-table version once the board adopts that pattern.
Source
imboard Editorial
Stage relevance
Typically owned by
Related KPIs
Structured field-array of board-attention items, each with type / department / action / narrative quartet (problem / impact / proposal / ask). Chip color follows boardActionNeeded: approval=red, assistance=yellow, awareness=blue. The structured-table version of `hr.board_actions` — preferred when the board has adopted the formal risk-item pattern. Common pitfall: drift toward vague "we are working on it" entries — strong items name a specific action with a date.
Board-approved end-of-period headcount target. The contractual reference point against which `hr.total_headcount` and `hr.open_positions` are read — drift means either hiring under plan (typically a growth concern) or over plan (typically a burn-discipline concern). Common pitfall: silent in-year adjustments — boards approve a number, the CEO informally expands or contracts to it, and the variance never gets reconciled. Best practice is to treat changes to this number as board-action items, recorded in `hr.board_actions`.
Narrative on key hiring difficulties, attrition concerns, comp-market pressure, and market-driven talent risks that the board should weigh in on or be aware of. The "watch this" companion to `hr.talent_highlights`. Common pitfall: sanitizing this section to avoid uncomfortable conversations — but talent challenges are precisely where boards add the most value (warm intros, comp benchmarking, executive search). Best practice is to name the specific role, team, or risk and the ask explicitly.
Narrative on the programs and actions in flight to retain key talent and reduce voluntary turnover — refresh grants, comp-band adjustments, manager training, career-pathing programs, and similar. The response side of the `hr.at_risk_count` and `hr.voluntary_turnover_rate` story. Common pitfall: listing perks (snacks, swag) instead of actions tied to retention drivers. Best practice is to name the initiative, the at-risk population it targets, and the leading-indicator metric you'll watch.
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