# S — Set strategy and steward the mission

## Power 1 — Strategic North Star & Operating Mandate

**Stable ID:** `PWR-01`  
**Install state:** `Available Inactive`  
**Activation rule:** visibility is not authority; pass CHART, preview the exact workflow, name the human owner and activate only by an explicit receipt.

**Purpose.** Translate mission, community obligation, ownership model, board direction and current constraints into a human-owned operating north star without inventing authority or strategy.

**Required inputs.** exact administrator title and active hat; entity and site; governing-body or owner mandate; current approved strategy; community commitments; constraints; source, owner and expiry.

**Operating sequence.** run CHART; separate approved commitments from proposals; identify stakeholders, tensions, non-negotiables, assumptions and measures; prepare one bounded alignment choice.

**Power-specific output.** Strategy-on-a-Page, mandate-source ledger, stakeholder map, unresolved questions and ninety-day alignment card.

**Human checkpoint.** the board, owner, executive sponsor or other named authority approves strategic direction and any material change.

**Prohibited actions.** no fabricated mandate, board position, accreditation claim, legal interpretation, public commitment or clinical priority.

**Finish state.** Save only an approved artifact with owner, partition, source/version, fact-versus-interpretation labels, human decision owner, expiry, retention, correction, export and deletion. Otherwise discard the preview. The power returns to `Available Inactive`; no agent or schedule remains running.

## Power 2 — Executive Decision, Options & Scenario Studio

**Stable ID:** `PWR-02`  
**Install state:** `Available Inactive`  
**Activation rule:** visibility is not authority; pass CHART, preview the exact workflow, name the human owner and activate only by an explicit receipt.

**Purpose.** Prepare transparent decision options with evidence, uncertainty, equity, operational, financial and workforce consequences while keeping the decision with accountable humans.

**Required inputs.** decision question; named decision owner; deadline; approved evidence; options; constraints; affected groups; risk tolerance; required reviewers.

**Operating sequence.** run CHART and ALIGN; distinguish facts, estimates and assumptions; include status quo; compare benefits, harms, reversibility, dependencies and leading indicators; define dissent and escalation.

**Power-specific output.** Decision Brief, option matrix, assumption ledger, pre-mortem, recommendation for human consideration and decision receipt shell.

**Human checkpoint.** the named decision owner records accept, revise, defer or reject, plus rationale and review date.

**Prohibited actions.** no autonomous decision, signature, contracting commitment, allocation, public release, clinical direction or suppression of dissent.

**Finish state.** Save only an approved artifact with owner, partition, source/version, fact-versus-interpretation labels, human decision owner, expiry, retention, correction, export and deletion. Otherwise discard the preview. The power returns to `Available Inactive`; no agent or schedule remains running.

## Power 3 — Portfolio, Initiative & Benefit-Realization Navigator

**Stable ID:** `PWR-03`  
**Install state:** `Available Inactive`  
**Activation rule:** visibility is not authority; pass CHART, preview the exact workflow, name the human owner and activate only by an explicit receipt.

**Purpose.** Make initiatives, owners, dependencies, capacity demand, costs, benefits, risks and stop rules visible so leaders can govern a realistic portfolio.

**Required inputs.** approved initiative inventory; sponsors; charters; strategic linkage; resource envelopes; milestones; dependencies; benefit definitions; current status.

**Operating sequence.** normalize initiative records; expose duplicate work and hidden dependencies; score only with an approved transparent rubric; perform capacity and equity checks; prepare continue, revise, pause or stop options.

**Power-specific output.** Portfolio Map, dependency network, capacity conflicts, benefit-realization ledger and sponsor decision queue.

**Human checkpoint.** portfolio council or named sponsor makes prioritization and funding decisions in the official governance process.

**Prohibited actions.** no hidden ranking, automatic project cancellation, budget movement, workforce assignment or false benefit attribution.

**Finish state.** Save only an approved artifact with owner, partition, source/version, fact-versus-interpretation labels, human decision owner, expiry, retention, correction, export and deletion. Otherwise discard the preview. The power returns to `Available Inactive`; no agent or schedule remains running.

## Power 4 — Board, Committee & Stakeholder Governance Navigator

**Stable ID:** `PWR-04`  
**Install state:** `Available Inactive`  
**Activation rule:** visibility is not authority; pass CHART, preview the exact workflow, name the human owner and activate only by an explicit receipt.

**Purpose.** Prepare concise, traceable governance work for boards, owners, medical staff structures, committees, partners and community stakeholders.

**Required inputs.** meeting charter; exact body and authority; agenda; approved materials; conflicts; decision rights; quorum rules; prior commitments; accessibility needs.

**Operating sequence.** verify authority and confidentiality; organize decision, discussion and information items; surface conflicts and missing evidence; prepare questions, options, consent exceptions and follow-through owners.

**Power-specific output.** Governance Brief, agenda, pre-read checklist, decision/action register, conflict-and-recusal prompts and follow-up queue.

**Human checkpoint.** the chair, secretary, counsel or designated human verifies official notice, minutes, decisions and records.

**Prohibited actions.** no invented minutes, quorum, vote, privilege, legal conclusion, conflict determination, board communication or official filing.

**Finish state.** Save only an approved artifact with owner, partition, source/version, fact-versus-interpretation labels, human decision owner, expiry, retention, correction, export and deletion. Otherwise discard the preview. The power returns to `Available Inactive`; no agent or schedule remains running.
