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 : 2018 ‎(11)
Meeting : 11/01 - Quarterly - ‎(2)
	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)
	Draft Minutes - CGHRC Meeting - August 15, 2018	8/15/2018	9/21/2018
	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
	Presentations - CGHRC Meeting - February 8, 2017	2/8/2017	2/1/2017
	CGHRC Agenda Package - February 8, 2017	2/8/2017	1/25/2017
Meeting : 01/24 - - ‎(1)
	CGHRC Open Meeting Agenda Package - January 24, 2018	1/24/2018	1/17/2018
Grouping : 2016 ‎(10)
Meeting : 12/30 - - ‎(2)
	Presentations - CGHRC Meeting - February 10, 2016		2/4/2016
	CGHRC Agenda Package - February 10, 2016 Sarasota, FL		1/27/2016
Meeting : 10/25 - - ‎(2)
	CGHRC - October 25 2016 Minutes	10/25/2016	2/14/2017

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Agendas, Highlights, and Minutes

Corporate Governance and Human Resources Committee (GOVERNANCE)