Executive Command Center Good morning, Daniel.
Board meeting in 7 days
T
Command Center 7:02 AM

Good morning. Here is your executive brief for Thursday, May 7.

Your board meeting is 7 days out. The Board Prep Brief is 65% complete — three department updates are outstanding from F&B, Facilities, and Membership. Your Optimizer has flagged this and is following up this morning.

Three items require your attention before end of day:

Capital project update — board package deadline today at 5pm
Facilities report outstanding · Owner: Director Harmon
Urgent
Member complaint — Dining Room, Table 14, Saturday evening
Escalated from F&B · Personal GM response recommended
Review
Wine Dinner — June 12 · Event readiness at 80%
Sommelier confirmation outstanding
FYI

What would you like to work on first?

DP
Daniel Perez 7:08 AM
Give me the talking points for the capital project update. I need to be ready if the board asks about the timeline.
T
Command Center 7:08 AM

Capital Project — Board Talking Points
East Terrace Renovation · Phase 2 of 3

Current status: Phase 2 structural work is complete. Interior finishing begins June 3, with substantial completion projected for August 15 — one week behind the original August 8 target. The delay is attributable to a subcontractor material lead time on custom millwork.

If the board asks about the delay:
"The one-week variance is isolated to the millwork specification. We made the decision to hold to the original material rather than substitute — the long-term quality of the space warranted it. Member access to the terrace remains on schedule for September opening."

Budget position: Projected to come in $18,400 under the approved Phase 2 budget. Phase 3 scope and budget will be presented for approval at the June meeting.

Questions likely to come from the board:

Will Phase 3 be affected by the Phase 2 delay?
Suggested response ready
Has the subcontractor performance been documented?
Suggested response ready
Prepare board agenda Unresolved committee items Draft member response Strategic plan status Decisions needed today
Next Board Meeting
7
days remaining
Thursday, May 15
Regular Board Meeting
Board Brief Completion 65%
Open Loops · 5 Active
F&B Q2 report — outstanding
Director Chen · Due today
Sommelier confirmation · June Wine Dinner
Events team · Due May 10
Membership committee recommendation — May agenda
Chair Bradford · Awaiting draft
Facilities Phase 2 update for board packet
Director Harmon · In progress
New member welcome letter — 3 pending
GM office · Drafted, pending signature