May 19, 2026 at 1:00 PM - MOREgroup Board Meeting - 5.19
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Board Meeting Begins
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A. Welcome and Introductions, Agenda Overview
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B. Call to Order and Motion to approve Q1 Board Meeting Minutes
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C. Leadership Updates
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D. Executive Summary - State of the Business
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Finance Update
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A. ERP Update
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B. March and YTD results vs. prior year and budget
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C. Key Drivers of Variance
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D. ETC/ERP-related impacts
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E. Backlog and pipeline position
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F. Book-to-burn and gap to plan
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G. Timing of expected revenue recovery
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H. 2026 Expectations
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Capacity Alignment and Cost Actions
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A. Utilization and Excess Capacity
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B. Wave 1 progress and savings
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C. Wave 2 actions under evaluation
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D. Alignment of cost structure to revenue outlook
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Forward Plan and Key Risks
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A. April close and reforecast timing
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B. Key Risks (May bonds, pipeline conversion, capacity)
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Break
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Civic Success Case Study
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Healthcare Deep Dive
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A. Current status and actions to date
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B. Performance and backlog gap
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C. Pipeline strategy and key pursuits
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D. Actions to drive growth and utilization
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E. Forward healthcare plan
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M&A Update
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A. Pipeline Overview
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B. Active Opportunities and Status
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C. Strategic fit and priorities
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Technology/AI Update
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Board Dicussion and Q&A
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Closing / Closed Session Begins
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