1. Effective Corporate Governance & Communication

2. Purpose of the Board Develop and implement company goals Review and approve corporate policies Create internal/external channels of communication Evaluate the progress of each department

3. B. Counter V.P. of Accounting C.E.O. of Unplugged Inc. Chairman of the Board F. Flinestone V. P. of Accounting Board Treasurer S. Anderson V.P. of Purchasing Board Member G. Plake V.P. of Marketing Board Member S. Bullock V.P. of HR Board Secretary Unplugged, Inc Board of Directors

4. Board Operations Weekly meeting –Review and approve the previous week’s minutes –Update progress of each department –Introduce new business for discussion –Set new goals for the next week

5. Communication Board communication –Meeting agenda –Meeting minutes Company communication –Newsletter –Email –Memos

6. Board Projects/Accomplishments Business Plan Corporate Goals Department Goal Review Safety Handbook Annual Report Payroll Policies Martin Guitar Visit Lehigh Carbon Community College Visit