Board Resolution Establishing Performance Committee Template

This board resolution establishing performance committee template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution establishing performance committee template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] ESTABLISHING AN ANNUAL PERFORMANCE REVIEW COMMITTEE DULY PASSED ON [DATE] establishing an annual performance review committee WHEREAS, the Board has adopted policies and procedures for the evaluation of both [YOUR COMPANY NAME]'s President and its Inspector General; and WHEREAS, there needs to be established a committee of the Board to conduct the annual performance evaluations of the President and Inspector General; RESOLVED, that the Board hereby establishes a committee of the Board, to be known as the Annual Performance Review Committee; RESOLVED FURTHER that, consistent with section [SECTION] of the Bylaws of [ORGANIZATION], the Board hereby delegates to the Board Chair the authority to appoint Directors to serve on the herein-established Annual Performance Review Committee, and to designate a Director to serve as Chair of the committee; and