How to Run a Board Meeting: Sample Slide Deck

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Information about How to Run a Board Meeting: Sample Slide Deck
Business & Mgmt

Published on March 20, 2014

Author: jesusmrv

Source: slideshare.net

HowToRuna BoardMeeting?: SampleSlideDeck

Participants • Board Members • Legal Counsel (have your attorney’s present during the meeting)

Agenda • Approval of previous board minutes • State of the Company • Sales • Product • Business Development • Marketing • Team • Board Resolutions • Board Executive Session • Summary

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

Company Review…

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: <>

Sales…

Sales: Current Plan • What are the current goals for the quarter? • Revenue? • Number of customers/users? • Team

Sales: Current Progress • What have we accomplished? • Number of customers-users • Revenue • Team

Sales: Challenges • Clearly outline the current challenges that might request help from the board

Product…

Product: Current Plan • What are the current goals for the quarter? • New capabilities

Product: Current Progress • What have we accomplished? • Milestones • Current backlog • Changes from the original plan

Product: Challenges • Clearly outline the current challenges that might request help from the board

Business Development…

Business Development: Current Plan • What are the current goals for the quarter? • New strategic alliances • Commercialization channels

Business Development : Current Progress • What have we accomplished? • Strategic alliances • New channels • Changes from the original plan

Business Development: Challenges • Clearly outline the current challenges that might request help from the board

Marketing…

Marketing: Current Plan • What are the current goals for the quarter? • Marketing campaigns • Conferences • Publications • Other events

Marketing: Current Progress • What have we accomplished? • Marketing campaigns • Conferences • Publications • Other events

Marketing: Challenges • Clearly outline the current challenges that might request help from the board

Team…

Team • New hires • Challenges

Board Resolutions • List the resolutions that need to be approved by the board

Board Executive Session

Summary • To Be Completed …….

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