cover image: Minutes of the Human Resources Committee meeting May 25, 2024 | 1:00pm - 3:00pm CT | Virtual meeting

20.500.12592/2l1yoeq

Minutes of the Human Resources Committee meeting May 25, 2024 | 1:00pm - 3:00pm CT | Virtual meeting

25 Jun 2024

Confirmation of the committee chair As per the HR Committee’s terms of reference (Board policy 6.12), the Past President normally serves as chair of the committee unless the HR Committee decides otherwise. [...] To support the development of quantitative goals for the CEO in 2025, the HR Committee considered a proposal which was included as part of Boyden’s response to the RFP for the CEO search in December 2023. [...] Hill to reach out to all Directors prior to the circulation of the June Board meeting agenda book to convey the HR Committee’s recommendations for the Directors’ respective committee appointments. [...] The committee noted that prior to the May 2025 Board meeting, the HR Committee Chair should reach out to any Director who was not recommended to the HR Committee despite it being their first choice and explain the rationale for the decision. [...] With this in mind, the committee discussed ways to improve the user experience and response rate, and suggested that: • The ratings to which the Directors self-assess their individual competencies be further defined, and • Time be built into the late fall and winter Board meeting agendas for Directors to complete the chair assessment survey and the Board and individual Director assessment surveys,.

Authors

Christina.Mash@engineerscanada.ca

Pages
3
Published in
Canada

Table of Contents