3. Agenda
• Approval of previous board minutes
• State of the Company
• Sales
• Product
• Business Development
• Marketing
• Team
• Board Resolutions
• Board Executive Session
• Summary
4. Approval of Previous
Board Meeting Minutes
• Provide a draft to the board of the previous minutes and use this
time to review it, discuss it and approve it
6. State of the Company
• Cash in the Bank: $$
• Monthly Revenue: $$
• Monthly Burn Rate: $$
• Number of Customers: <>
• Number of Partners: <>
• Number of Enterprise Signups: <>
• Other important metrics: <>