Harvey L. PhelpsExecutive Advisory
Board Briefing · MMXXVI
Board Briefing · 20 Minutes
The Situation,
the recommendation,
the ask.
Confidential · Board Distribution
01 · 05
Harvey L. PhelpsExecutive Advisory
Slide 02 · Situation
The situation.
§
A three-sentence framing of the operating condition the board is being asked to decide on today. This is not a story; it is a diagnosis.
Harvey L. Phelps · Executive Advisory
02 · 05
Harvey L. PhelpsExecutive Advisory
Slide 03 · Recommendation
The Recommendation
One decision. Owned. Funded. Reported.
The advisor recommends the sponsor authorize a twelve-week program addressing the situation on the previous slide, at a fixed engagement fee and a monthly written report to the board.
Harvey L. Phelps · Executive Advisory
03 · 05
Harvey L. PhelpsExecutive Advisory
Slide 04 · Ask
The ask.
01
Sign-off
Sponsor authorization on the recommendation as stated.
02
Owner
Named executive owner for the outcome.
03
Budget
Fixed engagement fee authorized for the twelve-week program.
Harvey L. Phelps · Executive Advisory
04 · 05
Harvey L. PhelpsExecutive Advisory
Slide 05 · Close
Thank you.
Sponsor Contact
harvey@hlp-advisory.com
Follow-Up
Engagement letter within 5 days
Deck Reference
BB · 2026-XXX