I often hear investors tell CEOs that they do not want board meetings to be too much of a burden - ‘We are only looking for information you are already producing, so just share it with us.’ In my experience, this is a myth. It is true that the information provided to the board should be based upon existing operating analysis and tracking, but the level and form of reporting to run the business is very different from the materials a CEO needs or wants to present to the board. No matter how you cut it, preparing for a board meeting takes work and is a burden on the organization. The good news is that the act of preparing for the board meeting is usually very valuable. It is a moment when the CEO and the management team have to step back from the day to day and actually think about how things are going. It usually brings operations into focus with clarity and heightened awareness. It makes management step out of the tyranny of the urgent and actually look at the arc of the business.
Having said that, preparing for a board meeting does take work and is disruptive. When investors press for frequent (monthly or worse) meetings, the CEO has to ask ‘why?’ Are frequent meetings an efficient use of management time, or is it just an efficient process for busy board members to catch up? There is a better way for management to keep the board informed without the same level of burden imposed by preparing for frequent meetings. Tools like Slack and Teams can offer effective and efficient communication channels to streamline board interactions. A monthly narrative email or message from the CEO accompanied by financial results and metrics from the CFO can be supported by an asynchronous dialog and exchange of questions, comments, and thoughts on Slack - less meetings, more efficient, better communications.
Full-fledged quarterly board meetings are absolutely valuable. However, the CEO and board need to align on the purpose for each meeting. They should view the full year as a business operating system, and consider the themes that occur throughout the year. Typically, meetings occur after the financial close of the quarter, and every meeting will include quarterly performance and forward-looking forecasts. However, in addition to results and projections, each meeting should have a planned theme that follows the business cycle.
We enter the year with operating and financial plans for the new year. The goals and most of the framework for the plans should have been discussed with the board before the end of the prior year, so there should not be any big surprises, but going into the first meeting we now have firm results and a real plan. The theme of the first meeting is to kickoff the year. It is a time for each functional leader to present their plans and goals, and for the board to formally approve the company’s plan and agree on how success will be measured for the year.
The second board meeting follows the end of the first quarter. The plan has had some battle testing, and we can see the trajectory of the business taking shape. The theme for this meeting is the product. Engineering projects take time to complete, so addressing the product early in the year provides the board with a view of what will be completed that can potentially change the business trajectory by the end of the year. A focus on product is also a focus on competitive landscape, strategic direction and product / market fit, which are all important board topics.
The July board meeting is the mid-year mark. We need to assess what is working and what is not, what the outlook is for the second-half and full-year, and whether we need a re-plan. The theme of the meeting is sales and marketing. By mid-year, the marketing programs should have demonstrated effectiveness, and new sales people have had time to onboard, build pipeline, and begin to contribute bookings. For many enterprise products, the sales cycle is approximately six months, so a careful analysis of the pipeline at the mid-year point is a good predictor of sales for the rest of the year. If we do not know a prospect by mid-year, it will be challenging to find and close a new deal by the end of the year with a six month sales cycle. This is the meeting where funnel metrics will tell the story of the remainder of the year.
By October we have even better visibility to the end of the year, so we know how things are likely to turn out. There are two themes for this meeting. The first is the customer base, and the second is a preliminary view of the financial and operational goals for the coming fiscal year. Customer analysis should be an element of every meeting, but this meeting is an opportunity for a more in-depth review of retention and upsell metrics, and the practices, policies, and strategies related to managing the customer base. Focus on why customers stay, how satisfied they are, what drives them to spend more or less, or why they choose to leave. The board needs an understanding of the stability of the ARR going into the new year, which will also validate the product / market fit, and paint a picture of the long-term viability of the business.
The October meeting is also the CEO’s opportunity to test the goals for the coming year, and discuss the contours of the plan: revenue targets, growth rates, profitability, investments, etc. The board and the CEO need to be aligned on the overall framework. If the board is expecting 30% growth, but the CEO is only aiming for 20%, this is the meeting to discuss the disconnect. The non-financial goals, and the financial plan will be built around achieving the agreed outcomes.
There is value in adding one last meeting for the year to review the emerging detailed operating and financial plans. This meeting will take place in December, and the purpose is to see the translation of the October discussion into an actual detailed plan. This is an opportunity for preliminary approval of the plan, or a course correction before the new year starts. Some companies do not bother with this meeting, and leave approval for the early January board meeting. The advantage of having this meeting is it positions the CEO and leadership to kickoff the new year with confidence that the board is fully supportive of the plan. It is also a solid communication step that ensures CEO and board alignment.
Having a full-year board plan puts everyone on the same page, and creates greater efficiency for each meeting. Board members and management know what to expect. The management team is able to prepare for each theme in advance, instead of scrambling to accomodate an agenda that only materializes as the meeting approaches. Adding structure to the full year of board meetings is another tool to create an impactful board and management team collaboration.