Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chad V. Seely
- 2. Announcement of Committee Membership — Discussion · Chad V. Seely
- 3. Election of Committee Chair — Vote · Bill Magness
- 4. Election of Committee Vice Chair — Vote · Bill Magness
- 5. Designation of Committee Secretary — Vote · Chair
- 6. December 7, 2020 Draft General Session Urgent Meeting Minutes — Vote · Chair
- 7. Recommendation regarding Committee Charter — Vote · Chair
- 8. Recommendation regarding Election of Chief Executive Officer and Ratification of Officers — Vote · Chair
- 9. Human Resources Operations Report — Discussion · Mara Spak
- 10. Strategic Goal Update and Review of Q4 2020 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 11. Board Training Opportunities — Discussion · Vickie Leady
- 12. Proposed 2022 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 13. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- December 7, 2020 Draft Executive Session Urgent Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjournment · Chair