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• Evaluation Committee

Evaluation Committee

Composition

The Evaluation Committee shall be composed of the Executive Committee, the CDA Foundation chair, the TDIC/TDIC Insurance Solutions chair, and two at-large members appointed by the president and ratified by the board. The CDA executive director will participate only in the goal setting and evaluation of the subsidiary and affiliate executives. The terms of the at-large members shall be for two years, with one term expiring each year.

Duties

The duties of the Evaluation Committee shall be:
(a) To develop annual goals and conduct an annual evaluation of the CDA executive director with a report to the board, including compensation recommendations.
(b) To review the goals, receive the evaluation and approve compensation of the subsidiary and affiliate executives, with a report to the board.
(c) To receive information from the chairs of the subsidiaries and affiliates regarding newly established goals, major initiatives, and annual budget and to report its findings quarterly to the board.