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The BOD meeting is the CEO's chance to explain how the company is doing in front of it's Board of Directors. Use this workspace to prepare that presentation, so that your stakeholders will get the best possible overview of how your company is doing, without stealing their time.
Create Workspace
Start a Redbooth workspace from this template
Prepare for Board Meeting
Book venue (if Offsite)
Arrange for transport
Arrange for accomodation
Invite Board Members
Gather Financials
Collaboratively prepare meeting slides
Send out meeting slides 72h before BOD Meeting
Assign two secretaries to track the meeting minutes
Welcome
Secretary Report
Treasury Report
Executive Director Report
Administration Committee Reports
Board Development Committee Reports
Community Involvement Committee Report
Marketing Committee Report
Resource Development Committee Report
Programs Committee Report
New Business (anything from the committee reports that requires further action)
Old Business (anything from the previous meeting that needs to be updated)
Send final Meeting minutes to all participants
Review all notes and compile the final meeting minutes
Propose date for next BOD Meeting
Distribute information to department leaders