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Corporate Governance and Human Resources Committee (GOVERNANCE)
 

 Agendas, Highlights, and Minutes

 
  
Description
  
  
collapse Grouping : 2018 ‎(3)
collapse Meeting : 01/24 - Conference Call -  ‎(1)
CGHRC_Open_January_24_2018_Conference_Call_Minutes.pdf
CGHRC Open - January 24 2018 Conference Call Minutes
1/24/20182/15/2018
collapse Meeting : 02/07 - Quarterly - Ft. Lauderdale, FL ‎(2)
CGHRC_Open_Meeting_February_7_2018_Agenda_Package_v2.pdf
CGHRC Open Meeting Agenda Package - February 7, 2018
2/7/20181/30/2018
CGHRC_Open_Meeting_Presentations_February_7_2018.pdf
CGHRC Open Meeting Presentations - February 7, 2018
2/7/20181/31/2018
collapse Grouping : 2017 ‎(16)
collapse Meeting : 01/24 - -  ‎(1)
CGHRC_Open_Meeting_January_24_2018_Agenda_Package_PUBLIC_POSTING.pdf
CGHRC Open Meeting Agenda Package - January 24, 2018
1/24/20181/17/2018
collapse Meeting : 02/08 - -  ‎(3)
CGHRC_Open_Meeting_February_8_2017_Agenda_Package.pdf
CGHRC Agenda Package - February 8, 2017
2/8/20171/25/2017
CGHRC_Presentations_Feb_8.pdf
Presentations - CGHRC Meeting - February 8, 2017
2/8/20172/1/2017
CGHRC - February 8 2017 Minutes.pdf
CGHRC - February 8 2017 Minutes
2/8/20175/17/2017
collapse Meeting : 05/04 - -  ‎(3)
CGHRC_Open_Meeting_May_4_2017_Agenda_Package_PARTICIPANT ONLY.pdf
CGHRC Meeting Agenda Package - May 4, 2017
5/4/20174/27/2017
2017_Q1_Metrics_cghrc_final_Additional_Metric_Details.pdf
May 2017 Supplemental Metrics Presentation
5/4/20176/6/2017
CGHRC - May 4 2017 Conference Call Minutes.pdf
CGHRC - May 4 2017 Conference Call Minutes
5/4/20178/16/2017
collapse Meeting : 08/09 - -  ‎(4)
CGHRC_Open_Meeting_August_9_2017_Agenda_Package.pdf
CGHRC Meeting - August 9, 2017
8/9/20177/27/2017
CGHRC_Presentations_August_2017.pdf
CGHRC Presentations - August 9, 2017
8/9/20178/3/2017
Committee Proposed Mandate Revisions_CGHRC_August_2017.pdf
Addendum - Agenda Item 3 - Proposed Committee Mandate Revisions - Nominating, Enterprise-wide Risk, and Finance and Audit
8/9/20178/8/2017
CGHRC - August 9 2017 Minutes.pdf
CGHRC - August 9 2017 Minutes
8/9/201712/14/2017
collapse Meeting : 11/02 - -  ‎(3)
CGHRC_Open_Meeting_November_2_2017_Agenda_Package_PUBLIC.pdf
CGHRC Open Meeting - November 2, 2017
11/2/201710/26/2017
CGHRC Open - Nov 2 2017 - Presentations.pdf
CGHRC Open Meeting - November 2, 2017 - Presentations
11/2/201710/31/2017
CGHRC Minutes Nov 2017.pdf
CGHRC - November 2, 2017 Conference Call Minutes
11/2/20171/23/2018
collapse Meeting : 12/07 - -  ‎(2)
CGHRC_Open_December_7_ 2017_Agenda_Package_PARTICIPANT.pdf
CGHRC Open Meeting Agenda Package - December 7, 2017
12/7/201711/30/2017
Draft_Minutes_CGHRC_December_7_2017_Posting.pdf
CGHRC Draft Minutes - December 7, 2017
12/7/20171/10/2018
collapse Grouping : 2016 ‎(10)
collapse Meeting : 02/10 - -  ‎(1)
CGHRC - Feb 10 2016 Minutes.pdf
CGHRC - Feb 10 2016 Minutes
2/10/20163/13/2016
collapse Meeting : 04/27 - -  ‎(2)
CGHRC_Open_April_27_16_Agenda_Package.pdf
CGHRC Agenda Package - April 27, 2016
4/27/20164/20/2016
CGHRC - April 27 2016 Conference Call Minutes.pdf
CGHRC - April 27 2016 Conference Call Minutes
4/27/20168/16/2016
collapse Meeting : 08/10 - -  ‎(3)
CGHRC_Open_August_10_2016_Package.pdf
CGHRC Meeting - August 10, 2016
8/10/20167/27/2016
CGHRC_Presentations_Final_Post.pdf
Presentations - CGHRC Meeting - August 10, 2016
8/10/20168/4/2016
CGHRC - August 10 2016 Minutes.pdf
CGHRC - August 10 2016 Minutes
8/10/201611/17/2016
collapse Meeting : 10/25 - -  ‎(2)
CGHRC_October_25_2016_Agenda_Pkg_PUBLIC.pdf
CGHRC Meeting Agenda Package - October 25, 2016
10/25/201610/18/2016
CGHRC - October 25 2016 Minutes.pdf
CGHRC - October 25 2016 Minutes
10/25/20162/14/2017
collapse Meeting : 12/30 - -  ‎(2)
CGHRC_OPEN_Agenda_Pkg_Feb_2016.pdf
CGHRC Agenda Package - February 10, 2016
Sarasota, FL
1/27/2016
CGHRC_Open_Presentations_Feb_2016.pdf
Presentations - CGHRC Meeting - February 10, 2016
2/4/2016
collapse Grouping : 2015 ‎(11)
collapse Meeting : 02/11 - -  ‎(3)
February 11 CGHRC Open package.pdf
CGHRC Agenda Package -- February 11, 2015
2/11/20151/28/2015
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