Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 - Longhorn Room
Agenda 6 items
- 1. Call to Order — C. Gallagher · 9:30 a.m.
- 2. Executive Session — C. Gallagher · 9:30 a.m.
- a. Approval of November 13, 2007 Minutes* Vote
- 3. Approval of November 13, 2007 Minutes* Vote — C. Gallagher · 9:40 a.m.
-
4.
Board Policies and Procedures
— C. Gallagher
· 9:45 a.m.
- Proxy and Alternate Rep Form · Forms and Templates
- 5. Other Business — C. Gallagher · 10:25 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| HRG Agenda (December 11, 2007) | Meeting Agenda | doc | Dec 4 '07 |
| Item 3a - 11-13-07 HRG Draft Meeting Minutes | Meeting Minutes | Dec 4 '07 |