How to Run a Board Meeting: Difference between revisions
Jump to navigation
Jump to search
| Line 14: | Line 14: | ||
=Board Meeting Agenda Template= | =Board Meeting Agenda Template= | ||
*Mission clarity: Creating the next trillion dollar economy - the open source economy. | |||
*Welcome and Intros - Marcin. “How will this meeting help us do a better job at achieving this strategic goal?” | *Welcome and Intros - Marcin. “How will this meeting help us do a better job at achieving this strategic goal?” | ||
:*Annual doubling goal for the next 10 years | :*Annual doubling goal for the next 10 years | ||
Revision as of 20:50, 30 November 2018
Notes from Colby
Prior to the board meeting we'll want to send out
- An agenda - use Board Meeting Agenda Template below
- summary financial information to discuss both the period in review since the last meeting, the current and the future
- major accomplishments and setbacks
- goals
- decide if there are any issues or actions to vote on
At the meeting we'll
- approve any minutes or documents from last meeting
- hold a guided discussion on the above content
- hold any votes
- discuss future business over the next period and strategic goals
Board Meeting Agenda Template
- Mission clarity: Creating the next trillion dollar economy - the open source economy.
- Welcome and Intros - Marcin. “How will this meeting help us do a better job at achieving this strategic goal?”
- Annual doubling goal for the next 10 years
- Collaboration protocols defined, vision defined
- Pain point - business scaling via bootstrapped production
- Year overview, budget, results, challenges. (in agenda for meeting)
- Pain Point Discussion - challenges and moving forward
- Strategic Solutions discussion - suggestions and brainstorming on pain points and solutions
Links
- Reference 1 - [1]