- Handbook
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# Board of Directors
# Board meetings
# Preparation
One week after the last board meeting
- Set up the next meeting
- Invite all current board members
- Invite counsel to keep minutes and advise during the meeting
- Request minutes of past meeting and circulate the minutes to attendees
Two weeks before the next board meeting
- Set the strategic topics to discuss. Propose 3 topics to attendees and ask them to pick two
- Set agenda structure and send the concept agenda to attendees