A complete board meeting presentation template for AgTech startups at the Series B stage. KPI dashboard, financial performance, product update, sales pipeline, and strategic decisions — structured the way experienced boards run effective meetings.
Meeting Cadence
Monthly formal board meeting + bi-weekly audit committee call
Meeting Length
3–4 hours
Pack Deadline
72 hours before meeting
Board Size
5–7 members: CEO, 2 investor directors, 2 independent directors, optional observer seats
Series B board governance is increasingly institutional. Build a dedicated board operations function (can be the CFO or a fractional board secretary). Track all board commitments and action items in a formal tracker reviewed at the start of each meeting.
AgTech boards require seasonal context for all performance metrics. Prepare a seasonal calendar overlay for your board KPI dashboard — absolute numbers without seasonal context are not useful for agricultural businesses.
Open with meeting agenda, approved minutes from the prior meeting, and status update on all prior action items. This sets accountability and context before any performance review.
Present current period actuals vs. plan and vs. prior period for all key metrics. Traffic light status (green/yellow/red) on each metric makes the dashboard scannable.
Current headcount vs. plan, new hires this period, open roles, and any departures. Include a brief note on team health and any organizational design changes. Board visibility into executive team changes is a governance requirement.
The most important section — this is why you have a board. Include 2–3 decisions or discussion topics that require board input or approval:
Close the meeting by assigning all action items with owner, deadline, and success criteria. Confirm the next board meeting date. Distribute meeting minutes within 48 hours of the meeting.
5–7 members: CEO, 2 investor directors, 2 independent directors, optional observer seats. Audit and compensation committees are formally constituted.
72 hours before meeting. Board members should have enough time to review all materials and come prepared with questions — not learning the data for the first time during the meeting.
A Series B AgTech board deck should cover: a KPI dashboard (Acres under management vs. plan by crop type, Grower retention rate by geography and season, Yield improvement data from customer base), financial performance, product update, sales pipeline, team update, and strategic decisions requiring board input. AgTech boards require seasonal context for all performance metrics. Prepare a seasonal calendar overlay for your board KPI dashboard — absolute numbers without seasonal context are not useful for agricultural businesses.
Monthly formal board meeting + bi-weekly audit committee call. Board meetings at the Series B stage are 3–4 hours and materials should be distributed 72 hours before meeting.
Your AgTech board KPI dashboard should track: Acres under management vs. plan by crop type, Grower retention rate by geography and season, Yield improvement data from customer base, Seasonal revenue realized vs. plan, Government program enrollment and funding status. Present current period actuals vs. plan and vs. prior period for each metric.
The financial section should cover: Seasonal revenue timing and YoY comparison; Per-acre economics by crop type and geography; Working capital cycle and seasonal cash needs; Grant and government program revenue pipeline. Send the financial data in the pre-read 48–72 hours before the meeting. The board meeting is for discussing implications and decisions, not for first-pass review.
Series B startups need: Formally approved board minutes, Audit committee quarterly financial review, Compensation committee equity and bonus approvals, Annual say-on-pay and director compensation review, Related-party transaction approval process, D&O and E&O insurance review annually. Board composition at this stage is typically 5–7 members: CEO, 2 investor directors, 2 independent directors, optional observer seats. Audit and compensation committees are formally constituted.. Series B board governance is increasingly institutional. Build a dedicated board operations function (can be the CFO or a fractional board secretary). Track all board commitments and action items in a formal tracker reviewed at the start of each meeting.
Get the AgTech Series B board deck as a Google Slides and PowerPoint template. Every slide pre-built with the right structure — customize with your metrics and ship your next board pack faster.
Includes board deck, action item tracker, and governance calendar template