Board Brain ativo

06 - Decision Memory

The decision ledger

118 closed decisions - permanent records with rationale, tradeoffs, owners, and review dates

All 118ApprovedRejectedDue for review

DEC-118

Pause Sao Paulo hub expansion

Awaiting approval - linked to DEC-109, DEC-112

SELECTED

DEC-116

Cap single-customer exposure at 25%

Owner: Finance - review Dec 2026

APPROVED

DEC-114

Raise a bridge round this quarter

Rationale: dilution before traction milestones

REJECTED

DEC-109

Keep in-house fleet vs. 3PL

Review date reached - revisit with current data

REVIEW DUE

DEC-116 - Decision record

Cap exposure at 25%

Approved

Rationale

Why this decision was made

Concentration above 25% creates an unacceptable single-point failure given current runway.

Owner

Finance Advisor

Review date

Dec 2026

Tradeoff

Accepted tradeoff

Slower top-line growth in exchange for resilience.

Board Governance OS