Model board package
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Model board package

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A model board package you can use to manage your board of director meetings

A model board package you can use to manage your board of director meetings

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Model board package Model board package Presentation Transcript

  • Acme StartupBoard Presentation Date Confidential
  • Agenda1. Welcome2. Governance3. Prior Action Items4. High level overview5. State of the Company6. Staffing Report7. Dashboard8. Financials9. Key Accomplishments10. Key Challenges11. Product Development Roadmap12. Business Development Roadmap13. Marketing Roadmap14. Wrap Up
  • Welcome• List 3 goals for the meeting• Any other items to add to the agenda?
  • Governance • Approval of Prior Minutes • Resolutions to be Approved • Option Grants • Senior management hires • Other
  • Prior Action Items • List action items from last meeting along with their status
  • High Level Overview • One page bullet summary of all the items to be covered in the next slides
  • State of the CompanyCash in the bank: $ (prior month/ quarter $ )Average monthly burn rate: $ (budgeted: $ )Estimated date we run out of money:Registered Users: (was prior month or quarter amount)Monthly active users: (was prior month or quarter amount)Other key stats: (was prior month or quarter amount)
  • Staffing Dep’t Actual Planned R&D Sales/ Mktg Key Open hires: Support Ops Admin / C- level
  • Dashboard
  • Financials Add commentary from the CEO here
  • Key Accomplishments • List them
  • Key Challenges • List them (ideally with proposed solutions or for open discussion with the board)
  • Product Roadmap• Detailed for the next quarter• High level after• Show path based on success or failure (i.e. if the new features don’t achieve your in market goals).
  • Biz Dev Roadmap• List current status of discussions with all key current and future potential partners including strategic (exit) potentials
  • Marketing Roadmap• List all key marketing programs by channel and objective (i.e. acquisition, retention, conversion)• Detailed for the next quarter• High level after
  • Wrap-Up• Review action items/ take aways• Confirm date of next meeting