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Board schedules review of general counsel and notes timeline around upcoming election seating
Summary
Board discussed preparing a performance questionnaire for general counsel (Carl) and timing the review so that the current board can provide feedback before newly elected members take their seats. The review questionnaire will be circulated and discussed at the May meeting.
Board members reviewed plans to evaluate general counsel performance and a parallel review of other employees. Staff said a questionnaire had been prepared and that the plan was to have the current board provide feedback before newly elected members are seated following certification of the May election.
Staff and counsel said the questionnaire would be circulated to the board for comment and returned for discussion at the board’s next meeting. The transcript notes the election takes place May 6 and that newly elected board members typically take their seats after the election is certified at the following meeting; staff said this timing made the current meeting an appropriate opportunity to solicit feedback for the counsel review. No formal action on the review was recorded in the transcript.
