Human Resources & Compensation Committee
Committee Membership for 2014-2015
Chair: Ross Wells
Ari Grossman Jamie Martin Janet McLellan Shaun Miller
2014-2015 Meeting Dates for the Human Resources & Compensation Committee of the Board of Governors
Unless otherwise stated, all meetings will be held at 10:00am in the Ernst & Young Boardroom, (Room SBE3220), Waterloo.
Note: for any agenda item that you wish to be considered for inclusion on an agenda, please send notice of the item three weeks ahead of the meeting to firstname.lastname@example.org. All agenda material (briefing notes, reports, etc.) must be received two weeks before the meeting date. All submissions with a motion must be accompanied by a briefing note.
| Meeting Date
|| Document Submission Deadline
(No HR&C Meeting on Nov 4)
|Thursday, January 22, 2015
||Thursday, January 8
|Thursday, March 26, 2015
||Thursday, March 12
| Tuesday, May 26, 2015
||Tuesday, May 12
Other meetings of the Committee may be called as deemed necessary.
November 5, 2012 (no HR&C mtg held)
October 31, 2011 (no HR&C mtg held)
March 22, 2012 (no HR&C mtg held)
Old Committee Structure
Employment Practices Committee: