Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Human Resources Operations Report
3. Benefits Update
4. Review of 401(k) Savings Plan Audit Report
5. Board Strategic Planning Discussion
6. 2020 Strategic Goal Update and Review of Q1 and Q2 Key Performance Indicators (KPIs)
7. Update on Annual Technical Advisory Committee (TAC)/TAC Subcommittee Structural and Procedural Review
8. Annual Review of Form Ethics Agreements for Directors and Employees
9. Recommendation Proposed 2021 Board Meeting and Annual Meeting Schedule
10. Review of Annual Committee Self-Evaluation Process
13. Vote on Matters from Executive Session
Aug 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
2. Human Resources Operations Report
3. Benefits Update
4. Review of 401(k) Savings Plan Audit Report
5. Board Strategic Planning Discussion
6. 2020 Strategic Goal Update and Review of Q1 and Q2 Key Performance Indicators (KPIs)
7. Update on Annual Technical Advisory Committee (TAC)/TAC Subcommittee Structural and Procedural Review
8. Annual Review of Form Ethics Agreements for Directors and Employees
9. Recommendation Proposed 2021 Board Meeting and Annual Meeting Schedule
10. Review of Annual Committee Self-Evaluation Process
13. Vote on Matters from Executive Session
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