Compensation Council Meeting - 3/26/25

Compensation Council · March 27, 2025

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Opening, quorum, and approval of minutes

Presentation

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Chair opened the meeting, confirmed a quorum and called for approval of the March 21 minutes; the minutes were approved by voice vote.

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The Compensation Council met to review and finalize its draft report, discuss proposed statutory reforms (including clarifying or removing an ex parte communications restriction and adjusting the council's timing), and vote to authorize staff to finalize the report and meeting minutes. Members also reviewed a late Management and Budget memo raising concerns about a proposed Direct Care and Treatment CEO salary.

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