#  Board of Directors

#  Board meetings

#  Preparation

One week after the last board meeting

1. Set up the next meeting
   • Invite all current board members
   • Invite counsel to keep minutes and advise during the meeting
2. Request minutes of past meeting and circulate the minutes to attendees

Two weeks before the next board meeting

1. Set the strategic topics to discuss. Propose 3 topics to attendees and ask them to pick two
2. Set agenda structure and send the concept agenda to attendees