Corporate Governance and Human Resources Committee (GOVERNANCE)

Draft Minutes | Approved Minutes | Mandate

Agendas, Highlights, and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2021 ‎(5)
Meeting : 05/12 - Quarterly - ‎(2)
	CGHRC Meeting Presentation - May 12, 2021	5/12/2021	5/6/2021
	CGHRC Open Meeting Agenda Package - May 12, 2021	5/12/2021	4/29/2021
Meeting : 02/03 - Quarterly - ‎(3)
	Draft Minutes - CGHRC Open Meeting - February 3, 2021	2/3/2021	2/17/2021
	CGHRC Open Meeting Presentations - February 2021	2/3/2021	1/28/2021
	CGHRC Open Meeting Agenda Package - February 3, 2021	2/3/2021	1/21/2021
Grouping : 2020 ‎(11)
Meeting : 11/04 - Quarterly - ‎(3)
	Final Minutes - CGHRC Open Meeting - November 4, 2020	11/4/2020	2/18/2021
	CGHRC 4Q Open Meeting Presentations - November 4, 2020	11/4/2020	10/29/2020
	CGHRC Meeting Agenda Package - November 4, 2020	11/4/2020	10/22/2020
Meeting : 08/19 - Quarterly - ‎(2)
	Final Minutes - CGHRC Open Meeting - August 19, 2020	8/19/2020	11/13/2020
	CGHRC Open Meeting Agenda Package - August 19, 2020	8/19/2020	8/6/2020
Meeting : 05/13 - Quarterly - ‎(3)
	Final Minutes - CGHRC Open Meeting - May 13, 2020	5/13/2020	10/26/2020
	CGHRC Open Meeting - May 2020 - Presentation Package	5/13/2020	5/8/2020
	CGHRC Open Meeting Agenda Package - May 2020	5/13/2020	5/7/2020
Meeting : 02/05 - Quarterly - Manhattan Beach, CA ‎(3)
	Final Minutes - CGHRC Open Meeting - February 5, 2020	2/5/2020	8/4/2020
	CGHRC Open Meeting - Presentations Package - February 5, 2020	2/5/2020	1/30/2020
	CGHRC Open Meeting Agenda Package - February 5, 2020	2/5/2020	1/23/2020
Grouping : 2019 ‎(12)
Meeting : 10/31 - Conference Call - ‎(3)
	Final Minutes - CGHRC Open Meeting - October 31, 2019 - Conference Call	10/31/2019	2/27/2020
	Presentations - CGHRC Open Meeting - October 31, 2019	10/31/2019	10/28/2019
	CGHRC Open Meeting Agenda Package - October 31, 2019	10/31/2019	10/23/2019
Meeting : 08/14 - Quarterly - Quebec City, Quebec, Canada ‎(3)
	Final Minutes - CGHRC Open Meeting - August 14, 2019	8/14/2019	1/16/2020
	CGHRC Open Meeting Presentations - August 14, 2019	8/14/2019	8/8/2019
	CGHRC Open Meeting Agenda Package - August 14, 2019	8/14/2019	8/1/2019
Meeting : 05/08 - Quarterly - St. Louis, MO ‎(3)
	CGHRC Open Meeting - Final Minutes - May 8, 2019	5/8/2019	9/3/2019
	Presentations - CGHRC Open Meeting - May 8, 2019	5/8/2019	5/2/2019
	CGHRC Open Meeting Agenda Package - May 8, 2019	5/8/2019	4/25/2019
Meeting : 02/06 - Quarterly - Manhattan Beach, CA ‎(3)
	CGHRC Open Meeting Minutes - February 6, 2019	2/6/2019	5/20/2019
	Presentations - CGHRC Open Meeting - February 6, 2019	2/6/2019	1/31/2019
	CGHRC Open Meeting Agenda Package - February 2019	2/6/2019	1/24/2019
Grouping : 2018 ‎(12)
Meeting : 11/01 - Quarterly - ‎(3)
	CGHRC Minutes - November 1, 2018	11/1/2018	2/22/2019
	Presentation - CGHRC Meeting - November 1, 2018	11/1/2018	10/31/2018

1 - 30

javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });

0x0

ContentType

0x01

1100

View in Web Browser

/gov/bot/GOV/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vdw

255

View in Web Browser

/gov/bot/GOV/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdx

255

View in Web Browser

/gov/bot/GOV/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdm

255

Compliance Details

javascript:if (typeof CalloutManager !== 'undefined' && Boolean(CalloutManager) && Boolean(CalloutManager.closeAll)) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+ '/_layouts/15/itemexpiration.aspx' +'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/hold.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Reporting.aspx' +'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/expirationconfig.aspx' +'?ID={ItemId}&List={ListId}'); return false;}}, null);

0x0

0x1

ContentType

0x01

898

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/GOV/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

FileType

xsn

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/GOV/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/GOV/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.2

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/GOV/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.3

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/GOV/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.4

255

View in Browser

javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()

0x0

0x1

FileType

xlsx

255

View in Browser

0x0

0x1

FileType

xlsm

255

View in Browser

0x0

0x1

FileType

xlsb

255

View in Browser

0x0

0x1

FileType

ods

255

Document Set Version History

/_layouts/15/images/versions.gif?rev=40

javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+ '/_layouts/15/DocSetVersions.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

330

Send To other location

/_layouts/15/images/sendOtherLoc.gif?rev=40

javascript:GoToPage('{SiteUrl}' + '/_layouts/15/docsetsend.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

350

Atlanta Office | 3353 Peachtree Road NE, Suite 600 North Tower, Atlanta, GA 30326 | 404-446-2560
Washington Office | 1325 G Street NW, Suite 600, Washington, DC 20005| 202-400-3000

Corporate Governance and Human Resources Committee (GOVERNANCE) // <![CDATA[ _spBodyOnLoadFunctionNames.push("setupPageDescriptionCallout"); // ]]>

Agendas, Highlights, and Minutes

Corporate Governance and Human Resources Committee (GOVERNANCE)