Board Meeting
Approval of Minutes
Review and approve minutes from the previous board meeting.
Chairperson
Financial Reports
Review and discuss financial statements, including budget vs. actuals.
CFO/Finance Committee Chair
Strategic Planning
Discuss and update long-term strategic goals and initiatives.
CEO / Chairperson
Risk Management
Review and assess current risks and mitigation strategies.
CRO/Risk Committee Chair
CEO Report
Hear updates from the CEO on company performance and key initiatives.
CEO
Committee Reports
Receive updates from various board committees (e.g., audit, compensation).
Committee Chairs
New Business
Discuss and vote on new proposals or initiatives.
Chairperson
Executive Compensation
Review and approve executive compensation packages.
Compensation Committee Chair
Governance
Discuss and update board governance policies and procedures.
Chairperson
Stakeholder Engagement
Discuss strategies for engaging with key stakeholders (e.g., shareholders, employees).
CEO / Chairperson
