6c
PORT OF SEATTLE MEMORANDUM COMMISSION AGENDA Item No. 6c ACTION ITEM Date of Meeting February 24, 2015 DATE: February 13, 2015 TO: Ted Fick, Chief Executive Officer FROM: Kurt Beckett, Deputy CEO SUBJECT: Chief Executive Officer's 2015 Goals and Objectives ACTION REQUESTED Request that the Commission approve the Chief Executive Officer's (CEO) calendar year 2015 Goals and Objectives. SYNOPSIS CEO Ted Fick's calendar year 2015 Goals and Objectives are attached for the Commission's consideration and approval. BACKGROUND Article II of the Port of Seattle Commission's Bylaws states the Commission and the CEO shall agree upon the CEO's Goals and Objectives annually. In addition, the Commission discusses and approves the CEO's Goals and Objectives in open session. The Commissioners and the CEO have reviewed the CEO's 2015 Goals and Objectives during the Commission's retreat on December 19, 2014, and on February 3, 2015. ATTACHMENTS TO THIS REQUEST Chief Executive Officer's calendar year 2015 Goals and Objectives. PREVIOUS COMMISSION ACTIONS OR BRIEFINGS None. Template revised May 30, 2013.
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