Curry Health District Board Of Directors Executive Compensation Committee Minutes
The committee focused on the appointment of a committee chair for the upcoming fiscal year. Significant time was dedicated to discussing potential FY2027 CEO performance metrics, specifically evaluating financial indicators such as gross revenue and days cash on hand, as well as operational goals including strategic planning, facility master plans, technology plans, and grant applications. The discussion also addressed policies regarding capital project carryovers and the structure of incentive programs, alongside brief updates on the AI Governance Committee.