December 2022 MDHA Management Review Committee Meeting

MDHA’s Board of Commissioners will meet in person for the Dec. 15, 2022, meeting at 701 S. Sixth St. The public is invited to attend the meeting in person. Masks are strongly encouraged.

Bill Purcell, Committee Chair
Aole Ansari
Emily Thaden

1. Call to Order – Chair Purcell.
2. Approval of minutes from prior Management Review Committee Meetings.
   • Minutes of May 10, 2022 – Meeting
   • Minutes of June 9, 2022- Meeting
   • Minutes of September 20, 2022- Meeting
3. Review of the process for the evaluation by the Committee of the Executive Director’s job performance – Saul Solomon/Ernest Barefield.
4. Report of the Executive Director regarding his 2022 performance – Dr. White.
5. Summary of pertinent salary data – Saul Solomon/Ernest Barefield.
6. Next Steps/Discussion/Decision – Chair Purcell.
7. Old Business.
8. New Business.
9. Adjournment.