Board memo

A narrative board pre-read with performance, choices, risks, and requested votes.

Use this templateDocs template
Board memoA narrative board pre-read with performance, choices, risks, and requested votes.

Board memo — <quarter>

From: <CEO> · Meeting: <date> · Confidential

A boardroom at dawn ready for a consequential decision

Executive summary

Write <one paragraph: result, cause, outlook, and the board decision required>.

Performance

MetricPlanActualDirection
<Metric><value><value><Up / Flat / Down>
ARR$4.2m$4.5mUp

Strategic choice

Option A — <name>

  • Upside: <result>
  • Cost: <trade>

Option B — <name>

  • Upside: <result>
  • Cost: <trade>

Important

Management recommends <option> because <evidence and reversible/irreversible logic>.

Board actions

  • Vote — <resolution>
  • Introduce — <customer, candidate, or partner>