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HR and Governance Committee Meeting |
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April 19, 2005
08:30 AM - 09:30 AM |
RSVP:
Tisa Wilkins
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OMNI Austin Hotel at Southpark
4140 Governor's Row
Austin, TX 78744 |
Agenda
| 1. |
Approve March 15, 2005 H.R. & Governance Committee Minutes |
B. Kahn |
5 minutes |
| 2. |
Dashboard Report |
B. Symington |
10 minutes |
| 3. |
Market Participant Survey Response -- Action Item Update |
R. Gruber |
10 minutes |
| 4. |
Bylaws Review Update |
M. Walker |
10 minutes |
| 5. |
Board Ethics Agreement |
B. Kahn |
15 minutes |
| 6. |
Executive Session
|
B. Kahn |
10 minutes |
Scheduled HR_GOVERNANCE Meetings
- Feb 15, 2005 - HR and Governance Committee Meeting
- Mar 15, 2005 - HR and Governance Committee Meeting
- Apr 19, 2005 - HR and Governance Committee Meeting
- May 17, 2005 - HR and Governance Committee Meeting
- Jun 21, 2005 - HR and Governance Committee Meeting
- Jul 19, 2005 - HR and Governance Committee Meeting
- Aug 16, 2005 - HR and Governance Committee Meeting