Empower College Prep
Ad-Hoc Committee on CEO Compensation Committee Meeting
Date and Time
Monday May 8, 2017 at 6:00 PM MST
Location
Via Teleconference
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Vote to Enter Executive Session | |
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Ad-Hoc Committee on CEO Compensation
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| A. | Vote to Enter Executive Session | |
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In compliance with Open Meeting Law (A.R.S. 38-431.03 (A) (1) members will vote to enter executive session for the purpose of discussing policy regarding CEO compensation. |
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| B. | Review compensation history and competitive data | |
| C. | Develop 3 Yr plan and recommendation for FY 17/18 | |
| D. | Vote to Exit Executive Session | |
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In compliance with Open Meeting Law (A.R.S. 38-431.03 (A) (1).
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| III. | CEO Compensation Plan Recommendation for FY 17/18 | |
| A. | Vote to approve CEO Compensation Plan for FY 17/18 | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |