Prior Agendas, Highlights, and Minutes

 

Recent Agendas, Highlights, and Minutes  |  Draft Minutes  |  Approved Minutes  |  Mandate‚Äč

 

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Acrobat 2,042 KB10/23/2012Corporate Governance and Human Resources Conference Call Agenda -- October 29, 2012
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Corporate Governance and Human Resources Conference Call Agenda -- August 15, 2012
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Agenda Item 8 -- 2012 Corporate Goals Update
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Acrobat 580 KB1/24/2012Corporate Governance and Human Resources Meeting Minutes -- October 26, 2011
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10/20/2011Corporate Governance and Human Resources Meeting Agenda -- October 26, 2011
Agenda Item 3-Attacment: Basic Plan Document 457(b)
Agenda Item 4 - Attachment: Savings and Investment Plan: Financial Statements and Supplemental Schedule December 31, 2010
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Corporate Governance and Human Resources Meeting Minutes -- August 3, 3011
Corporate Governance and Human Resources Meeting Agenda -- August 3, 2011
Presentations
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Corporate Governance and Human Resources Meeting Minutes -- May 11, 2011
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Acrobat 2,765 KB4/20/2011Corporate Governance and Human Resources Meeting Minutes -- February 16, 2011
Acrobat 15,631 KB2/3/2011Corporate Governance and Human Resources Meeting Agenda -- February 16, 2011 - Phoenix, AZ
Acrobat 6,345 KB1/31/2011Corporate Governance and Human Resources Committee Draft Meeting Minutes -- October 27, 2010
Acrobat 5,623 KB10/18/2010Corporate Governance and Human Resources Committee Meeting Agenda - October 27, 2010
Acrobat 858 KB9/30/2010Corporate Governance and Human Resources Committee Conference Call Draft Minutes -- July 28, 2010
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Corporate Governance and Human Resources Committee Conference Call Agenda -- July 28, 2010
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Acrobat 1,497 KB7/16/2010Corporate Governance and Human Resources Committee Meeting Minutes - May 11, 2010
Acrobat 427 KB5/3/2010Corporate Governance and Human Resources Committee Meeting Agenda - May 11, 2010
Acrobat 1,178 KB4/20/2010Corporate Governance and Human Resources Committee Minutes - February 15, 2010
Acrobat 1,137 KB3/8/2010Corporate Governance and Human Resources Committee Mandate - Approved February 16, 2010
Acrobat 1,737 KB2/5/2010Corporate Governance and Human Resources Committee Meeting Agenda - February 15, 2010
Acrobat 392 KB12/15/2009Corporate Governance and Human Resources Committee Conference Call Minutes -- October 28, 2009
Acrobat 96 KB11/12/2009Corporate Governance and Human Resources Committee Mandate
Acrobat 482 KB10/23/2009Corporate Governance and Human Resources Committee Conference Call Agenda -- October 28, 2009
Acrobat 288 KB9/4/2009Corporate Governance and Human Resources Committee Conference Call Minutes -- July 28, 2009
Acrobat 668 KB7/21/2009Corporate Governance and Human Resources Committee Conference Call Agenda -- July 28, 2009
Acrobat 221 KB6/2/2009Corporate Governance and Human Resources Committee Conference Call Minutes -- April 28, 2009
Acrobat 625 KB4/23/2009Corporate Governance and Human Resources Committee Conference Call Agenda -- April 28, 2009
Acrobat 256 KB3/10/2009Corporate Governance and Human Resources Committee Minutes - February 9, 2009
Acrobat 943 KB2/2/2009Corporate Governance and Human Resources Committee Meeting Agenda - February 9, 2009
Acrobat 226 KB1/29/2009Corporate Governance and Human Resources Committee Conference Call Minutes - January 23, 2009
Acrobat 392 KB1/16/2009Corporate Governance and Human Resources Committee Conference Call Agenda -- January 23, 2009
Acrobat 183 KB1/16/2009Corporate Governance and Human Resources Committee Conference Call Minutes -- January 06, 2009
Acrobat 454 KB1/2/2009Corporate Governance and Human Resources Committee Conference Call Minutes -- October 24, 2008
Acrobat 420 KB12/30/2008Corporate Governance and Human Resources Committee Conference Call Agenda - January 06, 2009
Acrobat 327 KB12/30/2008Corporate Governance and Human Resources Committee Conference Call Minutes - November 24, 2008
Acrobat 106 KB 12/12/2008DRAFT - Proposed Process for Developing and Recommending Board Approval of VRFs and VSLs
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Acrobat 603 KB10/22/2008Corporate Governance and Human Resources Committee Conference Call Agenda - October 24, 2008
Acrobat 25 KB10/8/2008Supplement to the CGHR Conference Call Agenda - October 9, 2008
Acrobat 495 KB11/20/2008Corporate Governance and Human Resources Committee Conference Call Minutes - October 9, 2008
Acrobat 1,398 KB10/8/2008Corporate Governance and Human Resources Committee Conference Call Agenda - October 9, 2008
Acrobat 402 KB11/20/2008Corporate Governance and Human Resources Committee Conference Call Minutes - October 1, 2008
Acrobat 303 KB9/26/2008Corporate Governance and Human Resources Committee Conference Call Agenda - October 1, 2008
Acrobat 951 KB11/3/2008Corporate Governance and Human Resources Committee Minutes - July 29, 2008
Acrobat 513 KB7/24/2008Corporate Governance and Human Resources Committee Meeting Agenda - July 29, 2008
Acrobat 654 KB7/22/2008Corporate Governance and Human Resources Committee Minutes - May 6, 2008
Acrobat 824 KB4/30/2008Corporate Governance and Human Resources Committee Agenda - May 6, 2008
Acrobat 824 KB4/01/2008Corporate Governance and Human Resources Committee Minutes - February 11, 2008
Acrobat 1,907 KB2/5/2008Corporate Governance and Human Resources Committee Agenda - February 11, 2008
Acrobat 927 KB1/31/2008Corporate Governance and Human Resources Committee Minutes - October 22, 2007
Acrobat 117 KB10/16/2007Corporate Governance and Human Resources Committee Agenda - October 22, 2007
Acrobat 201 KB9/24/2007Corporate Governance and Human Resources Committee Open Session Meeting Minutes - July 31, 2007
Acrobat 201 KB7/25/2007Corporate Governance and Human Resources Committee Agenda - July 31, 2007
Acrobat 312 KB7/25/2007Corporate Governance and Human Resources Committee Minutes - May 1, 2007
Acrobat 405 KB4/25/2007Corporate Governance and Human Resources Committee Agenda - May 1, 2007
Acrobat  314 KB5/8/2007Corporate Governance and Human Resources Committee Open Session Meeting Minutes- February 12, 2007
Acrobat 1,020 KB2/7/2007Corporate Governance and Human Resources Committee Agenda - February 12, 2007