YOUR ULTIMATE BOARD RESOURCE

1. How to Run a Board Meeting in 30 Minutes or Less!

Board Meeting Training

5 Best Practices for the Board Chair

  1. Prepare the board meeting agenda in advance
  2. Make your agenda strategic
  3. Start and end on time
  4. Address Decisions, not Updates
  5. Keep good meeting minutes

BONUS: Mindset of the the Board Chairman - the Secret Weapon for awesome meetings!

DOWNLOAD the PDF Hot Sheet on managing Your Board Meeting (including details on these Best Practices and Board Agenda) below!

Board Agenda (PDF Download Below)

ITEM #1: Recognize a Quorum (1 minute)

ITEM #2: Call to Order (1 minute)

ITEM #3: Approve the Agenda (1 minute)

ITEM #4: Approve Previous Minutes (5 minutes)

ITEM #5: Reports & Communications (5 minutes)

ITEM #6: Old Business (5 minutes)

ITEM #7: New Business (5 minutes)

ITEM #8: Other Business (3 minutes)

ITEM #9: Adjourn the Meeting (3 minutes)

 

Slides & PDF Hot Sheet w/Details & Agenda Below

Presentation Slides (PDF)

Downloads

PDF Hot Sheet w/Details & Agenda

Click on the image to download the PDF Hot Sheet

2. How to Use Your Corporate Governance Package

Corporate Governance Documents Training

Corporate Governance Documents List

1. Purpose & Dissolution Clause

2. Corporate Bylaws

3. Conflict of Interest Policy

4. Board Recruitment Agreement

5. Memo Re: Retro Tax Deductibility

(Download Generic Templates Below)

6. Board Meeting Agenda (Download Above)

7. Board of Directors Meeting Minutes

8. Waiver of Notice & Consent to Online Venue

9. Board Action by Unanimous Written Consent

10. Standard Board Resolution Template

Slides & Generic, Editable Templates [DOWNLOAD]

Presentation Slides (PDF)

Downloads

Download Zip File of Entire Documents Package

Click on the image to download the Documents in a Zip file!

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