Records of the Nominating, Appointments and Governance Committee and preceding committees

Inventory list
Identifier Sort ascending Title Level of description Date Digital object
2023.21V 2-13 Nominating, Appointments and Governance - Wednesday March 21 2018 File 2018-03-21
1987.106V-1-3 Correspondence (re Appointments to the Board) File 1977
1987.106V-1-5 Correspondence (re Appointments to the Board) File 1980-1981
1999.084V-1-9 Minutes of the Nominating Committee 1984-1987 File 1984-1987
2012.18V-4-1 Minutes of the Nominating, Appointments and Governance Committee - September 2009 File 2009
2012.18V-4-2 Minutes of the Nominating, Appointments and Governance Committee - April 2010 File 2010
2015.02V-5-16 NAG minutes and supporting records - February 2011 File 2011
2015.02V-5-19 NAG minutes and supporting records - February 2011 File 2011
2015.02V-5-21 NAG minutes and supporting records - September 2012 File 2012
2015.12V-3-12 NAG minutes and supporting records - March 2013 File 2013
2018.04V 3-13 Nominating, Appointments and Governance Committee - Wednesday November 4, 2015 File 2015-11-04
2018.04V 3-17 Nominating, Appointments and Governance - Tuesday March 28 2017 File 2017-03-28
1987.106V-1-1 Minutes of the Nominating Committee 1958 File 1958
1991.194V-1-6 Minutes of the Nominating Committee 1966-1983 File 1966-1983
2011.01V-2-1 Minutes and related records of the Nominating, Appointments and Governance Committee - February 2008 File 2008
2011.22V-2-8 Minutes of the Nominating, Appointments and Governance Committee May 2009 File 2009
2012.18V-4-3 Minutes of the Nominating, Appointments and Governance Committee - September 2010 File 2010
2015.02V-5-17 NAG minutes and supporting records - June 2011 File 2011
2015.12V-3-14 NAG minutes and supporting records - May 2014 File 2014
2018.04V 3-12 NAG Committee - Fri May 11 2015 File 2015-05-11
2023.21V 1-4 Nominating, Appointments and Governance - Thursday March 17 2016 File 2016-03-17
1987.106V-1-2 Nominating Committee correspondence and reports (re Appointments to the Board) File 1974
2004.129V-1-11 Minutes and related records of the Nominating Committee 1988-1994 File 1988-1994
2009.08V-3-3 Minutes and related records of the Nominating and Appointments Committee and NAG File 1995-2007
2011.22V-2-7 Minutes of the Nominating, Appointments and Governance Committee - September 2008 File 2008
2015.02V-5-20 NAG minutes and supporting records - May 2012 File 2012
2018.04V 3-15 Nominating, Appointments and Governance - Meeting of November 11 2016 File 2016-11-11
2023.21V 1-18 Nominating, Appointments and Governance - Wednesday November 15 2017 File 2017-11-15
1987.106V-1-4 Correspondence (re Appointments to the Board) File 1978
1987.106V-1-6 Correspondence (re Appointments to the Board) File 1982
1987.106V-1-7 Correspondence (re Appointments to the Board) File 1984
2011.01V-2-2 Minutes and related records of the Nominating, Appointments and Governance Committee - May 2008 File 2008
2011.22V-2-9 "Orientation of New Board Members" File 2010
2015.02V-5-18 NAG minutes and supporting records - September 2011 File 2011
2015.12V-3-13 NAG minutes and supporting records - September 2013 File 2013
2018.04V 3-11 NAG Committee - Fri Feb 6 2015 File 2015-02-06
2018.04V 3-14 Meeting of the Nominating, Appointments and Governance Committee - Tuesday January 19 2016 File 2016-01-19
2018.04V 3-16 Nominating, Appointments and Governance - Thursday January 18 2017 File 2017-01-18
2023.21V 2-4 Nominating, Appointments and Governance - Thursday January 18 2018 File 2018-01-18
2023.21V 2-20 Nominating, Appointments and Governance - Thursday May 31 2018 File 2018-05-31