Corporate Governance and Human Resources Committee (GOVERNANCE)

Draft Minutes | Approved Minutes | Prior Agendas, Highlights, and Minutes | Mandate

Agendas, Highlights, and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2019 ‎(5)
Meeting : 05/08 - Quarterly - St. Louis, MO ‎(2)
	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
Meeting : 05/04 - - ‎(3)
	CGHRC - May 4 2017 Conference Call Minutes	5/4/2017	8/16/2017
	May 2017 Supplemental Metrics Presentation	5/4/2017	6/6/2017
	CGHRC Meeting Agenda Package - May 4, 2017	5/4/2017	4/27/2017
Meeting : 02/08 - - ‎(3)
	CGHRC - February 8 2017 Minutes	2/8/2017	5/17/2017

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(CalloutManager && 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)