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File #: 2025-168    Version: 1 Name:
Type: Resolution Status: New Business
File created: 5/8/2025 In control: Board of Directors
On agenda: 5/28/2025 Final action:
Title: Evaluation of Chief Executive Officer's Performance for Fiscal Year 24-25
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Title

Evaluation of Chief Executive Officer’s Performance for Fiscal Year 24-25

 

Body

Agenda of:                      May 28, 2025

Item No.:                     2025- 168

Amount:                     N/A                                                                                                                                                                                                                  

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     William M. Wolfson

                                          Deputy Chief Executive Officer

                                          Great Lakes Water Authority

 

DATE:                     May 15, 2025

 

RE:                                          Evaluation of Chief Executive Officer’s Performance for Fiscal Year 24-25

 

MOTION

 

The Board of Directors (Board) of the Great Lakes Water Authority (GLWA); determines that for the Fiscal Year 2024-25, ending June 30, 2025, the performance of the GLWA’s Chief Executive Officer exceeds expectations; and authorizes the Board’s Chairperson, GLWA General Counsel and Deputy Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote. 

BACKGROUND

Effective June 17, 2022, the Board entered into an Employment Agreement (Agreement) with Suzanne Coffey to serve as the GLWA’s Chief Executive Officer (CEO).   That Agreement provided for an annual salary (Section 4.1) as well as a performance-based bonus. (Section 5.1 and Attachment B).

 

 

JUSTIFICATION

The Board has reviewed Coffey’s performance during the evaluation period and is evaluating her performance.

BUDGET IMPACT

Any costs associated with the Board’s evaluation of the CEO’s performance for Fiscal Year 2024-25 can be accommodated within the FY 2025-26 budget adopted by the Board.

COMMITTEE REVIEW

This item was presented directly to the full Board.

SHARED SERVICES IMPACT

This item does not impact the shared services agreement between GLWA and DWSD.