Title
Draft Resolution - Approval of 2023 Key Performance Indicators Plan Methodology - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Chief Operations Officer
Financial Impact and Cost/Benefit Considerations: The financial impact of the proposed 2023 Key Performance Indicators (KPI) Plan will not be known until after the full KPI Plan Years conclude on December 31, 2023. An estimated amount is included within the approved budget.
Discussion
The Board of Directors may consider approving the 2023 KPI Plan for implementation in the periods for the 2023 KPI Plan Year.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2023 Key Performance Indicator Plan Methodology presented to the Board this day is approved; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all actions necessary to implement this resolution.