Title
Resolution - Review and Approval of 2022 CEO Action Items and Bonus Evaluation - M Rister
Other Info
Submitted By: Milton Rister
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations:
Discussion
This Board of Directors considers the CEO's bonus compensation annually. The Board may consider performance, evaluation, and compensation.
Body
WHEREAS the CEO's bonus compensation is based on the current year's goals and objectives; and
WHEREAS the Board of Directors conducted its annual bonus compensation evaluation of the CEO this day;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS that the CEO's bonus compensation is approved as discussed this day in Executive Session.