12:00-12:05

Presenter Introduction and Agenda Overview

12:05-12:20

Module 1
How to Best Prepare for Board and Shareholders' Meetings

12:20-12:35

Module 2
How to Conduct a Director's Meeting

12:35-12:45

Module 3
How to Conduct a Shareholders' Meeting

12:45-1:00

Module 4
How the Chair Maintains Control of the Board and Shareholders' Meetings

1:00-1:15

Module 5
How Directors Make Proper Decisions - Business Judgement Rule

1:15-1:25

Module 6
How Sensitive Matters can be Dealt with at the Board Meeting

1:25-1:30

Session Conclusion