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20.500.12592/4nvkw11

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25 Jun 2024

As identified in the executive summary of the report, there are certain areas for the Board to move to the highest standard of performance. [...] With a view to continuous improvement, the committee considered: Engineers Canada Human Resources Committee meeting minutes Page 1 of 3 April 8, 2024 • The role that the forthcoming governance review will play in improving the Board’s relationship with its direct reports, • The applicability of certain questions, and • Ways to improve the user experience and response rate of the survey, and to get. [...] Final 2023-2024 committee report The committee reviewed its year-end report and considered recommendations for the 2024-2025 HR Committee work plan and suggested the following: • The committee reflect on any lessons learned throughout the year and ensure that they are either codified in policy or in a letter shared with the incoming chair, as appropriate. [...] Unduly noted THAT the HR Committee recommends to the Board that the following Directors be appointed to the 2024-2025 HR Committee: Ann English, Arjan Arenja, Darlene Spracklin-Reid (alternate in the event that any of the previous are elected as President-Elect). [...] Unduly noted THAT the HR Committee recommends to the Board that incoming Director Lisa Doig be the Director appointee to the CEAB for a two-year term beginning May 25, 2024, and ending at the June 2026 Board meeting.

Authors

Christina.Mash@engineerscanada.ca

Pages
3
Published in
Canada

Table of Contents