HomeMy WebLinkAbout1998-01-28 - Personnel-Risk Management Committee Meeting Minutes•
AGENDA REPORT
DATE: February 12, 1998
TO: President and Members of the Board
FROM: Personnel -Risk Management Committee
•
ITEM NO. —I
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on January 28, 1998. Present were
Michael Beverage, Carl Scanlin, William Robertson and Mike Payne.
Mike Payne presented a Risk Management status report.
William Robertson discussed the management compensation study. The Committee requested
additional information for review at the next Committee meeting.