Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Announcement of Committee Membership
3. Election of Committee Chair
4. Election of Committee Vice Chair
5. Designation of Committee Secretary
6. December 7, 2020 Draft General Session Urgent Meeting Minutes
7. Recommendation regarding Committee Charter
8. Recommendation regarding Election of Chief Executive Officer andRatification of Officers
9. Human Resources Operations Report
10. Strategic Goal Update and Review of Q4 2020 Key Performance Indicators(KPIs)
11. Board Training Opportunities
12. Proposed 2022 Board Meeting and Annual Meeting Schedule
13. Other Urgent Business
Feb 08, 2021 Human Resources and Governance Committee Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Announcement of Committee Membership
3. Election of Committee Chair
4. Election of Committee Vice Chair
5. Designation of Committee Secretary
6. December 7, 2020 Draft General Session Urgent Meeting Minutes
7. Recommendation regarding Committee Charter
8. Recommendation regarding Election of Chief Executive Officer andRatification of Officers
9. Human Resources Operations Report
10. Strategic Goal Update and Review of Q4 2020 Key Performance Indicators(KPIs)
11. Board Training Opportunities
12. Proposed 2022 Board Meeting and Annual Meeting Schedule
13. Other Urgent Business
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