실제 입력
- Decision and authority
- Choose whether to renew Vendor A for 12 months, run a three-month extension, or start replacement procurement. Procurement Director decides after advice from Operations, Finance, Security. Current term ends 31 Oct. Decision can be deferred only if extension is legally available; that fact is unconfirmed.
- Options and evidence
- A meets service uptime gate. Price rises 9%; budget supports up to 5% without CFO exception. Security review has two medium findings with remediation dates supplied but no closure evidence. Replacement cost and timeline estimates are incomplete. Criteria approved: continuity, total cost, security status, operational fit.
- Meeting rules
- 50 minutes, pre-read 48 hours. No vote; advisers state evidence and recommendation, Director decides. Missing extension authority or unresolved security acceptance can stop decision. Record dissent.







