Alma del Mar
CEO Evaluation & Compensation Committee meeting
Published on October 13, 2023 at 8:44 AM EDT
Date and Time
Monday October 16, 2023 at 10:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | Jan Baptist | 1 m | ||
| B. | Call the Meeting to Order | Jan Baptist | 1 m | ||
| C. | Approve Minutes 2/19/20 | Approve Minutes | Jan Baptist | 3 m | |
| II. | CEO Evaluation and Compensation Committee | 10:05 AM | |||
| A. | CEO Evaluation | Discuss | Jan Baptist | 20 m | |
| B. | CEO Contract and Compensation | Discuss | Jan Baptist | 20 m | |
| III. | Closing Items | 10:45 AM | |||
| A. | Adjourn Meeting | Vote | |||