Suggested Board Calendar

Founder Update
Organizational Update
Product Update
Focus Topic I
Self-assessment of the board
Detailed comparison of running budget vs. actuals. Derive first learnings for the upcoming budget of next year
Systematic strategy discussion (who are our customers, how to segment them, what are their product expectations, our positioning in the market, long-term (five-year goals)
Discussion and approval of budget for the following year
Focus Topic II
Risk Management > Sanity check: Are we compliant in the most important parts of the business? Is our risk management still appropriate to the company size and regulatory dynamics?
Open and candid discussion on mutual timelines with regards to potential capital divestments through trade sale, secondary or public listing
Aligning Goals/OKRs for the upcoming year