HomeMy WebLinkAbout1998-09-01 - Personnel-Risk Management Committee Meeting Minutes•
AGENDA REPORT
DATE: September 10, 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 September 1, 1998. Present
were Michael Beverage, Carl Scanlin, William Robertson and Roger Lubin. The Committee
discussed the more details about adopting a compensation philosophy. This matter is scheduled
for consideration at the September 10, Board of Directors meeting.