Board Meeting
Date: [Insert Date]Facilitator: [Insert Name]Location/Platform: [e.g. Zoom / HQ Boardroom]Attendees: [List of attendees]
Meeting Overview
📢 Announcements & Progress Updates
Summarize key updates since the last meeting:
[e.g., “Closed Series B funding round of $25M”]
[e.g., “Launched v2 of product ahead of schedule”]
[e.g., “Churn rate dropped 12% QoQ”]
📊 Metrics & Financial Dashboard
Live Dashboards:
[Paste links or embed visual dashboards]
Key Metrics (KPIs)
Revenue Growth: XX%
Active Users: XX
NPS: XX
Churn Rate: XX%
Financials
Runway: XX months
Burn Rate: $XXXK/month
Gross Margin: XX%
💬 Strategic Topics for Discussion
Use this section to dive into complex issues or proposals that require board input or feedback.
Topic 1: [Insert Strategic Topic Title]
Context / Problem:[Briefly outline the issue or opportunity]
Proposed Options:
Option A: [Summary]
Option B: [Summary]
Option C: [Summary]
Recommendation: [Optional]
Topic 2: [Insert Title]
Details: [Add as needed]
✅ Items Requiring Board Approval or Vote
🗒️ General Notes
Use this space to jot down discussion points, takeaways, or feedback from the board.
[e.g., Board requested deeper dive into customer segmentation next quarter]
[e.g., CEO to provide risk assessment on global expansion]
📌 Follow-up & Action Items
Table
Owner
Task / Action
Due Date
Status
Frank Brown [e.g., Prepare updated forecast model] 1750896000000 In Progress
Ava Miller [e.g., Schedule product roadmap deep dive] 1751068800000 Not Started
Table
Subject
Type
Notes
[e.g., Equity Grant Plan] To Be Approved Sent via board packet
[e.g., Strategic Acquisition] For Vote Finalized docs shared
