Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Human Resources Operations Report
3. Strategic Planning Update
4. Market Training Update
5. Review of Annual Committee Self-Evaluation Questionnaire
6. Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review
7. Recommendation regarding Periodicity of Meetings
8. Unaffiliated Director Succession Planning
9. Unaffiliated Director Compensation and Business Expense Reimbursement Matters
10.Other Urgent Business
Oct 12, 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. Strategic Planning Update
4. Market Training Update
5. Review of Annual Committee Self-Evaluation Questionnaire
6. Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review
7. Recommendation regarding Periodicity of Meetings
8. Unaffiliated Director Succession Planning
9. Unaffiliated Director Compensation and Business Expense Reimbursement Matters
10.Other Urgent Business
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