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November 6, 2017

 

  Executive/Governance Committee

 

 

Executive/Governance Committee Meeting

Monday, November 6, 2017, 4:00 p.m.
Networks Northwest Office, 600 E. Front St., Traverse City, MI

Meeting Room 2 on Second Floor

 

 

 

AGENDA

 

ITEM MATERIALS      ACTION    Time 

 


 


 


 

1. Committee minutes of September 5,2017 Link approval 4:00
       
2. CEO Memorandum of Employment Link approval 4:05
       

3. CEO Performance Appraisal process

Link discussion 4:20
4.Change in committee structure
   (possible recommendation for board action)
  discussion 4:40
       
5. 2018 Board & Committee Meeting Schedule Link recommend for board adoption 4:50
       
6.  Adjourn   approval 5:00
       
       

 

Testimonial

Elise, Sarah and Elizabeth of Networks Northwest really made the Speak-Up Kalkaska Event successful, and we look forward to our continued partnership in completing the cooperative Master Plan Process.

Cash Cook, Kalkaska DDA Director