Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
3. Election of Committee Chair and Committee Vice Chair
4. Designation of Committee Secretary
5. December 9, 2019 Draft General Session Meeting Minutes
6. Recommendation regarding Committee Charter
7. Recommendation regarding Election of Chief Executive Officer and Ratification of Officers
8. Human Resources Operations Report
9. Strategic Goal Update and Review of Q4 2019 Key Performance Indicators (KPIs)
10. Board Training Opportunities
11. Proposed 2021 Board Meeting and Annual Meeting Schedule
12. Other Business
Feb 11, 2020 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
3. Election of Committee Chair and Committee Vice Chair
4. Designation of Committee Secretary
5. December 9, 2019 Draft General Session Meeting Minutes
6. Recommendation regarding Committee Charter
7. Recommendation regarding Election of Chief Executive Officer and Ratification of Officers
8. Human Resources Operations Report
9. Strategic Goal Update and Review of Q4 2019 Key Performance Indicators (KPIs)
10. Board Training Opportunities
11. Proposed 2021 Board Meeting and Annual Meeting Schedule
12. Other Business
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