Title
Resolution - Review and Approval of 2022 CEO Action Items and Performance Evaluation - M Rister
Other Info
Submitted By: Don Ballard on behalf of Milton Rister
Department: General Counsel
Discussion
This Board of Directors considers the CEO's performance evaluation annually. The Board may consider performance, evaluation, and compensation.
Body
WHEREAS, an effective Chief Executive Officer Performance Evaluation Process is a key factor in creating and maintaining a strong and effective relationship between the Pedernales Electric Cooperative Board of Directors and the Chief Executive Officer;
WHEREAS, the CEO's performance evaluation is based on the achievement of goals, the achievement of current year's objectives, and the fulfillment of the Chief Executive Officer's management responsibilities; and
WHEREAS, the Board of Directors conducted its annual performance evaluation of the CEO this day;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS that the CEO's performance evaluation and compensation are approved as discussed, this day in Executive Session.