One page, four blocks
- Problem (5 lines). Current process, who hurts, last failure.
- Proposed fix (5 lines). Named build or product, what changes for staff and families.
- Money (3 lines). Band, what is included, what is not, ongoing care if any.
- Ask (2 lines). Approve Discovery Sprint / approve build / approve pilot dates.
Attach only two things
- A screenshot or short loom of the broken process (optional)
- A one-page vendor overview — not a brochure archive
Circulate early
Boards hate surprises in the meeting. Send the one-pager 72 hours ahead. Offer a 15-minute pre-call to the treasurer or tech-curious member. The meeting then becomes ratification, not discovery.