Board Governance OS

Live deliberation

Finance

Aligned

Hub spend before runway is secured is reckless. Pause and protect 12 months of cash.

Growth

Dissents

Pausing the hub cedes the Sao Paulo corridor to a competitor. The concentration cure cannot kill growth.

Risk

Aligned

A single-customer loss during hub build is an extinction event. Cap exposure at 25% first.

Operator

Aligned

No VP Ops, no cadence - we cannot execute a hub build cleanly today regardless of capital.

Customer

Reviewing

Retention in core SMB is strong; the diversification story is credible to those buyers.

Talent

Queued

Awaiting hiring-plan inputs before assessing VP Ops timing.

Board Brain - synthesized recommendation

5 of 6 aligned - 1 dissent recorded

Confidence78

Pause the Sao Paulo hub for one quarter. Redirect capital and attention to capping customer concentration at 25% and extending runway to twelve months. Revisit the hub once a VP of Operations is in place and runway is secured.