VISION
The Advisory Board of Directors will be made up of outside individuals representing a diversity of business backgrounds appointed by the CEO to provide counsel, feedback, strategic planning, financial review, accountability and oversight to the owner and senior management of the company which will assist the company in achieving it’s mission, goals and objectives.

• The initial Board will be comprised of a minimum of four individuals selected from a variety of backgrounds.

• Meetings will be quarterly and held during the month following the end of each quarter.

• All information will be treated in a confidential manner.

• Attendance by board members is essential to a continuum of information flow, ideas and feedback.

• Agendas and meeting materials will be distributed approximately a week in advance of the meetings.