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HR and Governance Committee Meeting

December 11, 2007
09:30 AM - 10:30 AM
RSVP: Pam Jones
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
- Longhorn Room

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

C. Gallagher

9:30 a.m.

 

Adjourn to Executive Session

 

2.

Executive Session

C. Gallagher

9:30 a.m.

 

a. Approval of November 13, 2007 Minutes* (Vote)

 

 

 

Adjourn to Open Session

 

3.

Approval of November 13, 2007 Minutes* (Vote)

C. Gallagher

9:40 a.m.

 

4.

Board Policies and Procedures

C. Gallagher

9:45 a.m.

 

5.

Other Business

C. Gallagher

10:25 a.m.

 

Adjourn

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

HRG Agenda (December 11, 2007)
HRG Meeting Materials
Dec 4, 2007 - doc - 44.5 KB
Dec 4, 2007 - pdf - 15.1 KB
Proxy and Alternate Rep Form
HRG Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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