|
14-5948
| 1 | i. | | Item | The following Trustee(s) have notified the Committee of a “Just Cause” to attend this meeting via teleconference. | | |
Action details
|
Not available
|
|
14-5949
| 1 | ii. | | Item | Call for Trustee(s) who wish to notify the Committee of a “Just Cause” to attend this meeting via teleconference. | | |
Action details
|
Not available
|
|
14-5950
| 1 | i. | | Item | The following Trustee(s) have notified the Committee of a “Just Cause” to attend this meeting via teleconference due to an “Emergency Circumstance.” | | |
Action details
|
Not available
|
|
14-5951
| 1 | ii. | | Item | Call for Trustee(s) who wish to notify the Committee of a “Just Cause” to attend this meeting via teleconference due to an “Emergency Circumstance.” | | |
Action details
|
Not available
|
|
14-5952
| 1 | iii. | | Item | Take action on request(s) for remote appearance. | | |
Action details
|
Not available
|
|
14-5941
| 1 | a. | | Item | Approval of the minutes from the February 9, 2023 Joint Personnel Committee meeting. | approved | |
Action details
|
Not available
|
|
14-5942
| 1 | a. | | Item | Discussion and action on investment officers salary and potential salary range adjustments. | approved | |
Action details
|
Not available
|
|
14-5943
| 1 | b. | | Item | Discussion and action on the CEO salary survey and potential salary range adjustments. | approved | |
Action details
|
Not available
|
|
14-5946
| 1 | c. | | Item | Discussion and action of incentive compensation. | | |
Action details
|
Not available
|
|
14-5944
| 1 | d. | | Item | Discussion and possible action on the metrics, weights, and process for the annual executive staff review. | | |
Action details
|
Not available
|
|
14-5945
| 1 | e. | | Item | Discussion and action on ways to improve the annual review process. | | |
Action details
|
Not available
|