# Board Meeting Agenda Template

Use this to structure a board meeting before invoking `/cs:boardroom`.
Paste it into the conversation or save it as `~/.claude/decisions/agenda-YYYY-MM-DD.md`.

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## Board Meeting — [DATE]

**Convened by:** [Founder name]
**Facilitator:** Chief of Staff (Leo)
**Duration:** [estimated, e.g., 45–90 min]
**Status:** Draft / Confirmed

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## Standing Items (always included)

| Item | Owner | Time |
|------|-------|------|
| Layer 2 decisions review (what changed since last meeting) | Chief of Staff | 5 min |
| Open action items from last meeting | All | 10 min |
| Blockers requiring founder decision | All | 5 min |

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## Agenda Items

### Item 1: [Title]
**Type:** Decision required / Exploration / Update
**Lead role(s):** [e.g., CEO + CFO]
**Context:** [1-2 sentences on why this is on the agenda now]
**Decision needed:** [What specifically must be decided, or what question must be answered]
**Success criteria:** [How will we know this agenda item is resolved?]
**Relevant past decisions:** [Reference any Layer 2 entries]
**Time box:** [e.g., 20 min]

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### Item 2: [Title]
**Type:** Decision required / Exploration / Update
**Lead role(s):**
**Context:**
**Decision needed:**
**Success criteria:**
**Relevant past decisions:**
**Time box:**

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### Item 3: [Title]
**Type:** Decision required / Exploration / Update
**Lead role(s):**
**Context:**
**Decision needed:**
**Success criteria:**
**Relevant past decisions:**
**Time box:**

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## Out of Scope (explicitly excluded)

List topics that might come up but are NOT on today's agenda:
- [Topic] — defer to [date or next meeting]
- [Topic] — owner to handle async

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## Pre-Read

Materials all participants should review before the meeting:
- [ ] `~/.claude/decisions/approved/decisions.md` (Chief of Staff loads automatically)
- [ ] [Link or filename]
- [ ] [Link or filename]

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## Notes

[Any special instructions, constraints, or context for this meeting]
