Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 17 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Notice of Public Written Comment, if Any — Discussion · Chair
- 3. June 7, 2021 General Session Urgent Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Review of 401(k) Savings Plan Audit Report — Discussion · Mara Spak
- 6. Strategic Goal Update and Review of Q2 2021 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 7. Annual Review of Form Ethics Agreements for Directors and Employees — Discussion · Chad V. Seely
- 8. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- June 7, 2021 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 · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 9, 2021 Urgent HRG General Session Agenda | Aug 2 '21 | ||
| August 9, 2021 Urgent HRG General Session Meeting Minutes | Jul 2 '22 | ||
| 2 Notice of Written Public Comment, if Any | Aug 2 '21 | ||
| 3 June 7, 2021 Draft Urgent HRG General Session Meeting Minutes | Aug 2 '21 | ||
| 4 Human Resources Operations Report | Aug 2 '21 | ||
| 5 Review of 401(k) Savings Plan Audit Report | Aug 2 '21 | ||
| 6 Strategic Goal Update and Review of Q2 2021 Key Performance Indicators (KPIs) | Aug 2 '21 | ||
| 7 Annual Review of Form Ethics Agreements for Directors and Employees | Aug 2 '21 |