Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-001    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 2/3/2017 In control: Board of Directors
On agenda: 2/20/2017 Final action: 2/20/2017
Title: 2017 - 2018 Key Performance Indicators Plan Methodology - P Muhoro
Attachments: 1. 2017-02-20 2016 KPI P2 Results PowerPoint 2perpg, 2. 2017-02-20 2017 - 2018 Key Performance Indicators Plan - Final PowerPoint 2perpg, 3. 2017-02-27 PEC_2017 KPI

Title

2017 - 2018 Key Performance Indicators Plan Methodology - P Muhoro

 

Other Info

Submitted By: Peter Muhoro

Department: Chief Strategy Office

Financial Impact and Cost/Benefit Considerations: The financial impact of the proposed 2017-2018 KPI Plan will not be known until after the full KPI Plan Years conclude on December 31, 2017 and December 31, 2018.

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2017- 2018 Key Performance Indicator Plan Methodology presented to the Board this day is hereby approved and adopted; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or his designees, are authorized to take all actions necessary to implement this resolution.