Company Name

1. Company Name Board of Directors Meeting[Date of Meeting]

2. Agenda The Month in Review Goals from Last Board Meeting Goals for Next Board Meeting Objectives Review Financials Administrative Items - Approval of stock FMV, option grants - Cap table - Consideration of other resolutions Topics for Discussion Review of BOD Action Items Status Update

3. The Month In Review • Key item 1 • Key item 2 • Key item 3 • Key item 4 • Key item 5

4. Goals from last BOD Meeting • Goal 1 • Goal 2 • Goal 3 • Goal 4 • Goal 5

5. Goals for Next Board Meeting • Goal 1 • Goal 2 • Goal 3 • Goal 4 • Goal 5

6. Objectives Review These should be detailed and tie to the annual operating plan. Further, as appropriate, objectiveshould be separated our into their own presentation. As and example the sales forecast would merit a separate presentation as would product development.

7. Objectives Review These should be detailed and tie to the annual operating plan. Further, as appropriate, objectiveshould be separated our into their own presentation. As and example the sales forecast would merit a separate presentation as would product development.

8. Finance & Administration Update Board of Directors Meeting [Date]

9. Finance Update • List of major items or topics for discussion and input. • See attached Board Financial Package for sample financial templates.

10. Key Balance Sheet Data

11. Key Operating Data

12. Waterfall - Revenue & Expense

13. Waterfall – Burn & Cash

14. Waterfall – Headcount

15. Administrative Items Board of Directors Meeting [Date]

16. Fair Market Value • No significant [significant] changes since [date of last resolution] as to FMV • [If significant changes, present the effect on the FMV of common stock • Resolution: FMV of common stock as of [date of this resolution] to be $X.XX per share

17. Options to be Granted

18. Capitalization Table

19. Consideration of Resolutions • Approval of minutes from [last board meeting] • Other resolution(s)

20. Topics for discussion

21. Board Action Items