Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 24 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Human Resources Operations Report — Discussion · Mara Spak
- 3. Benefits Update — Discussion · Mara Spak
- 3.1 Health and Welfare Activities — Discussion · --
- 3.2 Annual Status Report from Retirement Plan Committee — Discussion · --
- 4. Review of 401(k) Savings Plan Audit Report — Discussion · Mara Spak
- 5. Board Strategic Planning Discussion — Discussion · Kristi Hobbs
- 6. 2020 Strategic Goal Update and Review of Q1 and Q2 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 7. Update on Annual Technical Advisory Committee (TAC)/TAC Subcommittee Structural and Procedural Review — Discussion · TAC Chair
- 8. Annual Review of Form Ethics Agreements for Directors and Employees — Possible Vote · Chair
- 9. Recommendation Proposed 2021 Board Meeting and Annual Meeting Schedule — Vote · Chad V. Seely / Vickie Leady
- 10. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 11. Historical Routine Reports Since Last Meeting on February 10, 2020 — Discussion · Chair
- 11.1 April 2020 Human Resources Operations Report — Discussion · --
- 11.2 June 2020 Human Resources Operations Report — Discussion · --
- 12. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- 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 · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 14