Human Resources & Compensation Committee
Committee Membership for 2012-2013
Chair: Mr. Ross Wells
Mr. Farouk Ahamed
Mr. Matt Certosimo Ms. Claire Duboc Ms. Catherine Mulvihill Mr. John Ormston Dr. Mercedes Rowinsky-Geurts Ms. Jillian Swartz Mr. Steve Wilkie
2012-2013 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 alukin@wlu.ca. 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.
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Committee Meeting |
Documentation (Meeting minutes will be added once approved by the committee) |
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Monday, November 5, 2012 HR&C Committee will not be meeting on Nov. 5th. The Compensation Sub-committee will be meeting on that date. |
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Thursday, January 24, 2013 |
Minutes |
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Thursday, March 21, 2013 |
Agenda Minutes |
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Thursday, May 16, 2013 |
Agenda Minutes |
Other meetings of the Committee may be called as deemed necessary.
Previous Years
2011-2012
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October 31, 2011 (no HR&C mtg held)
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March 22, 2012 (no HR&C mtg held)
2010-2011
2009-2010
2008-2009
Old Committee Structure
Employment Practices Committee:
2007-2008
2006-2007
