Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 18 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Human Resources Operations Report — Discussion · Mara Spak
- 3. Strategic Planning Update — Discussion · Kristi Hobbs
- 4. Market Training Update — Discussion · Art Deller
- 5. Review of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 6. Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review — Discussion · TAC Chair
- 7. Recommendation regarding Periodicity of Meetings — Possible Vote · Vickie Leady
- 8. Unaffiliated Director Succession Planning — Discussion · Chair
- 9. Unaffiliated Director Compensation and Business Expense Reimbursement Matters — Discussion · Chair
- 10. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 12, 2020 Urgent HRG General Session Agenda | Oct 5 '20 | ||
| October 12, 2020 Urgent HRG General Session Meeting Minutes | Jan 10 '21 | ||
| 2 Human Resources Operations Report | Oct 5 '20 | ||
| 3 Strategic Planning Update | Oct 5 '20 | ||
| 4 Market Training Update | Oct 5 '20 | ||
| 5 Review of Annual Committee Self-Evaluation Questionnaire | Oct 5 '20 | ||
| 6 Report on Annual TAC and Subcommittee Structural Procedural Review | Oct 5 '20 | ||
| 7 Recommendation regarding Periodicity of Meetings 2020 | Oct 5 '20 | ||
| 8 Unaffiliated Director Succession Planning | Oct 5 '20 | ||
| 9 Unaffiliated Director Compensation Review | Oct 5 '20 |