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Company Name

Company Name. Board of Directors Meeting [Date of Meeting]. Agenda. The Month in Review Goals from Last Board Meeting Goals for Next Board Meeting Objectives Review Financials Administrative Items - Approval of stock FMV, option grants - Cap table - Consideration of other resolutions

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Company Name

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  1. Company Name Board of Directors Meeting[Date of Meeting]

  2. Agenda The Month in Review Goals from Last Board Meeting Goals for Next Board Meeting Objectives Review Financials Administrative Items - Approval of stock FMV, option grants - Cap table - Consideration of other resolutions Topics for Discussion Review of BOD Action Items Status Update

  3. The Month In Review • Key item 1 • Key item 2 • Key item 3 • Key item 4 • Key item 5

  4. Goals from last BOD Meeting • Goal 1 • Goal 2 • Goal 3 • Goal 4 • Goal 5

  5. Goals for Next Board Meeting • Goal 1 • Goal 2 • Goal 3 • Goal 4 • Goal 5

  6. Objectives Review These should be detailed and tie to the annual operating plan. Further, as appropriate, objectiveshould be separated our into their own presentation. As and example the sales forecast would merit a separate presentation as would product development.

  7. Objectives Review These should be detailed and tie to the annual operating plan. Further, as appropriate, objectiveshould be separated our into their own presentation. As and example the sales forecast would merit a separate presentation as would product development.

  8. Finance & Administration Update Board of Directors Meeting [Date]

  9. Finance Update • List of major items or topics for discussion and input. • See attached Board Financial Package for sample financial templates.

  10. Key Balance Sheet Data

  11. Key Operating Data

  12. Waterfall - Revenue & Expense

  13. Waterfall – Burn & Cash

  14. Waterfall – Headcount

  15. Administrative Items Board of Directors Meeting [Date]

  16. Fair Market Value • No significant [significant] changes since [date of last resolution] as to FMV • [If significant changes, present the effect on the FMV of common stock • Resolution: FMV of common stock as of [date of this resolution] to be $X.XX per share

  17. Options to be Granted

  18. Capitalization Table

  19. Consideration of Resolutions • Approval of minutes from [last board meeting] • Other resolution(s)

  20. Topics for discussion

  21. Board Action Items

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