Minutes

 

Finalsite Academy

MINUTES OF A MEETING OF THE BOARD OF DIRECTORS

1/15/2018

A meeting of the Board of Directors (the “Board”) of Finalsite Academy, was held on 1/15/2018 EST at the offices of the Company.

Directors Present:

Jon Moser, Johnathan Lee, Janice Robertson, David Williamson, Jennifer Ward

Directors Absent:

John dogsbody

Call to Order

Jon Moser called the meeting to order at 6:39pm and Dewey Tacum recorded the minutes. A quorum of directors was present, and the meeting, having been duly convened, was ready to proceed with business.

CEO Report

Jon Moser reviewed the agenda and welcomed everyone to the meeting. Next, Jon Moser discussed the current status of the company and its progress. A number of questions were asked and extensive discussion ensued.

Sales & Business Development Update

Jon Moser next provided an update on the overall sales progress and sales pipeline of the Company. He also presented the status of business development discussions.

* Justin tyme joined the meeting*

Financial Review

[Insert name] provided a comprehensive update on the Company’s financial plan and forecast. [Insert name] also reviewed the Company’s principal financial operating metrics. Discussion ensued.

Financial Planning

The Board next discussed the timing and creation of the 2018 Operating Plan.

Approval of Option Grants

Janice Robertson presented to the Board a list of proposed options to be granted to Company employees [and advisors], for approval, whereupon motion duly made, seconded and unanimously adopted, the option grants were approved as presented in Exhibit A.

Approval of Minutes

Janice Robertson presented to the Board the minutes of the 12/15/2017 meeting of the Board for approval, whereupon motion duly made, seconded and unanimously adopted, the minutes were approved as presented.

*Management was excused from the meeting *

Closed Session

The Board next discussed a number of strategic topics. Questions were asked and answered.

Adjournment

There being no further business to come before the meeting, the meeting was adjourned at 7.13pm

Respectfully submitted,

____________________________

Dewey Tacum, Recording Secretary