Alma del Mar
CEO Evaluation and Compensation committee Meeting
Published on December 15, 2020 at 10:15 AM EST
Amended on December 15, 2020 at 12:14 PM EST
Date and Time
Friday December 18, 2020 at 9:00 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | CEO Evaluation and Compensation committee | |
| A. | Determine/update Committee Tasks and Schedule for 2020-2021 | |
| B. | Identify/Set 2020-2021 CEO Annual Performance Goals/Scorecard | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |