Corporate Governance and Human Resources Committee (GOVERNANCE)

Draft Minutes | Approved Minutes | Mandate

Agendas, Highlights, and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2019 ‎(9)
Meeting : 08/14 - Quarterly - Quebec City, Quebec, Canada ‎(2)
	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 ‎(4)
	CGHRC Open Meeting - Final Minutes - May 8, 2019	5/8/2019	9/3/2019
	Draft Minutes - CGHRC Open Meeting - May 8, 2019	5/8/2019	6/11/2019
	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
	CGHRC Open Meeting Agenda Package - November 1, 2018	11/1/2018	10/24/2018
Meeting : 08/15 - Quarterly - Calgary, AB, Canada ‎(3)
	CGHRC Open Meeting Minutes - August 15, 2018	8/15/2018	12/18/2018
	Presentation - CGHRC Meeting - August 15, 2018	8/15/2018	8/9/2018
	CGHRC Open Meeting Agenda Package - August 15, 2018	8/15/2018	8/2/2018
Meeting : 05/03 - Quarterly - ‎(2)
	CGHRC Open Meeting - May 3, 2018 - Conference Call Minutes	5/3/2018	9/10/2018
	CGHRC Open Meeting Agenda Package - May 3, 2018	5/3/2018	4/26/2018
Meeting : 02/07 - Quarterly - Ft. Lauderdale, FL ‎(3)
	CGHRC Open Meeting - February 7, 2018 - Minutes	2/7/2018	6/4/2018
	CGHRC Open Meeting Presentations - February 7, 2018	2/7/2018	1/31/2018
	CGHRC Open Meeting Agenda Package - February 7, 2018	2/7/2018	1/30/2018
Meeting : 01/24 - Conference Call - ‎(1)
	CGHRC Open - January 24 2018 Conference Call Minutes	1/24/2018	2/15/2018
Grouping : 2017 ‎(16)
Meeting : 12/07 - - ‎(2)
	CGHRC - December 7 2017 Minutes	12/7/2017	2/21/2018
	CGHRC Open Meeting Agenda Package - December 7, 2017	12/7/2017	11/30/2017
Meeting : 11/02 - - ‎(3)
	CGHRC Open November 2, 2017 Conference Call Minutes	11/2/2017	2/15/2018
	CGHRC Open Meeting - November 2, 2017 - Presentations	11/2/2017	10/31/2017
	CGHRC Open Meeting - November 2, 2017	11/2/2017	10/26/2017
Meeting : 08/09 - - ‎(4)
	CGHRC - August 9 2017 Minutes	8/9/2017	12/14/2017
	Addendum - Agenda Item 3 - Proposed Committee Mandate Revisions - Nominating, Enterprise-wide Risk, and Finance and Audit	8/9/2017	8/8/2017
	CGHRC Presentations - August 9, 2017	8/9/2017	8/3/2017
	CGHRC Meeting - August 9, 2017	8/9/2017	7/27/2017

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Agendas, Highlights, and Minutes

Corporate Governance and Human Resources Committee (GOVERNANCE)