Title
Draft Resolution - Approval of 2020 Key Performance Indicators Plan Methodology - E Dauterive
Other Info
Submitted By: Renee Oelschleger on behalf of Eddie Dauterive
Department: Chief Operations Officer
Financial Impact and Cost/Benefit Considerations: The financial impact of the proposed 2020 Key Performance Indicators (KPI) Plan will not be known until after the full KPI Plan Years conclude on December 31, 2020.
Discussion
The Board of Directors may consider approving updates to the 2019 KPI Plan to be implemented in the 2020 KPI Plan Year.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2020 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 designee, is authorized to take all actions necessary to implement this resolution.