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HR and Governance Committee Meeting |
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April 18, 2007
08:30 AM - 09:50 AM |
RSVP:
Tisa Weston
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Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 , Conference Room Longhorn
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Agenda
1. | Call to Order | C. Gallagher | |
2. | Approval of March 21, 2007 Minutes* (Vote) | C. Gallagher | |
3. | Executive Session | 8:30 a.m. | |
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C. Gallagher | ||
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C. Gallagher | ||
|
N. Capezzuti | ||
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N. Capezzuti | ||
|
N. Capezzuti | ||
4. | Legislative Affairs (HB 1202) | T. Gage | 8:50 a.m. |
5. | Board Approval of Purchases and Contracts* (Vote) | C. Gallagher | 9:10 a.m. |
6. | New Nodal Committee | C. Gallagher | 9:20 a.m. |
7. | H. R. & Governance Committee Calendar* | C. Gallagher | 9:30 a.m. |
8. | Bylaw Edits* | M. Grable | 9:40 a.m. |
9. | Committee Charter* | M. Grable | 9:45 a.m. |
10. | Other Business | C. Gallagher | 9:50 a.m. |
11. | Adjourn | C. Gallagher |
Scheduled HR_GOVERNANCE Meetings
- Feb 20, 2007 - HR and Governance Committe Meeting
- Mar 21, 2007 - HR and Governance Committee Meeting
- Apr 18, 2007 - HR and Governance Committee Meeting
- May 16, 2007 - HR and Governance Committee Meeting
- Jun 19, 2007 - HR and Governance Committee Meeting
- Jul 17, 2007 - HR and Governance Committee Meeting
- Jul 17, 2007 - HR and Governance CCO Search Subcommittee Meeting