[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110187-en":3,"doc-seo-110187-105":28,"detail-sidebar-cat-0-en-105":88},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":4,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":11},110187,34359740700684,"Finn","https://ap-avatar.wpscdn.com/avatar/1f400023980c374ae676?_k=1777273430885731487",8,"Research & Report","Human Resources Committee - Minutes of the Meeting held on March 1, 2023 - Minutes","Minutes record the Human Resources Committee meeting on March 1, 2023 at 2:32 p.m. in the Board Room. The committee lists present members, officers, and staff, and considers key items including ethics and business conduct activities for fiscal year 2022 and internal justice services annual reporting for fiscal year 2022. The record includes adjournment at 4:17 p.m., plus approvals of prior minutes on an absence objection basis between August 11, 2022 and January 30, 2023, and endorsements for chair and vice chair appointments.","Public Disclosure Authorized Public Disclosure Authorized  \nHUMAN RESOURCES COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Wednesday, March 1, 2023  \nat 2:32 p.m. in the Board Room  \nPresent  \nCommittee Members:  \nA. Dlodlo (Chair)  \nL. Albisson (Alternate)  \nK. Ahmad  \nN. Baloch  \nT. Miyahara  \nF. Ngaruko  \nI. Young Park  \nR. Tasker (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nY. Al Yaarubi  \nY. Chen  \nM. Gurstein  \nO. Goncalves  \nK. Florestal  \nE. Jaakkola  \nK. Kovacova  \nS. Krasochenkov  \nD. Lohan  \nG. Minxhozi  \nF. Nedelkovska  \nD. Malaspina  \nW. Saputra  \nY. Zhamalbayev  \nOfficers and Staff  \nP. Beauregard  \nA. Burns  \nM. Diagne  \nG. Dunham Irving  \nT. Esmail  \nG. Guven  \nD. Sullivan Jr.  \nA. Perez Lopez De Meza (Human Resources Committee Secretary)  \nActivities of the Ethics and Business Conduct Department (EBC) in Fiscal Year 2022  \n1. The Committee considered the document entitled “Activities of the Ethics and Business Conduct Department (EBC) in Fiscal Year 2022”(HRC2022-0008; /2) . A report from the Committee to the Board will be prepared.  \nInternal Justice Services-Annual Report Fiscal Year 2022  \n2. The Committee considered the document entitled “Internal Justice Services-Annual Report Fiscal Year 2022”(HRC2023-0001). A report from the Committee to the Board will be prepared.  \nAdjournment  \n2. The meeting adjourned at 4:17 p.m.  \nThe following item(s) have been approved by the  \nHuman Resources Committee on an Absence Objection Basis  \nbetween August 11, 2022 and January 30, 2023  \nMinutes of Previous Meetings  \n1. The Committee recorded its approval on August 11, 2022 of the Minutes of the meetings held on March 9, 2022 (BC/M2022-0001[HRC/M2022-0003]), March 23, 2022 (BC/M2022-0003  \n[HRC/M2022-0005]) and March 25, 2022 (BC/M2022-0004[HRC/M2022-0006]) .  \n2. The Committee recorded its approval on September 6, 2022 of the Minutes of the meeting held on February 2, 2022 and record of approvals between October 11, 2021 and December 23, 2021 (HRC/M2022-0001) and February 14, 2022 (HRC/M2022-0002) .  \n3. The Committee recorded its approval on October 31, 2022 of the Minutes of the meetings held on May 3, 2022 (BC/M2022-0008[HRC/M2022-0008]) and June 6, 2022 (BC/M2022-0011  \n[HRC/M2022-0009]), September 19, 2022 (BC/M2022-0017[HRC/M2022-0010]), September 26, 2022 (BC/M2022-0018[HRC/M2022-0011]) and October 18, 2022 (HRC/M2022-0012) .  \n4. The Committee recorded its approval on January 30, 2023 of the Minutes of the joint meeting held on January 11, 2023 (BC/M2023-0001[HRC/M2023-0001]) .  \nAppointment of the Chair and Vice Chair of the Human Resources Committee (HRC)  \n5. On November 18, 2022, the Committee recorded its endorsement of the document entitled“Appointment of the Chair and Vice Chair of the Human Resources Committee (HRC)”(HRC2022-0009) on the nomination of Ms. Dlodlo to serve as Chair and Mr. Miyahara to serve as Vice Chair of the Committee.","cbCait3ABS2GedNV","https://ap.wps.com/l/cbCait3ABS2GedNV","pdf",148962,1,3,"English","en",105,"# Minutes of Meeting\n## Attendance and Participants\n## Considered Reports\n## Adjournment\n## Approved Items on Absence Objection Basis\n## Appointment of Chair and Vice Chair","[{\"question\":\"When and where was the Human Resources Committee meeting held?\",\"answer\":\"The meeting was held on Wednesday, March 1, 2023 at 2:32 p.m. in the Board Room.\"},{\"question\":\"What major reports did the committee consider during the meeting?\",\"answer\":\"The committee considered the Ethics and Business Conduct Department activities for fiscal year 2022 and the Internal Justice Services annual report for fiscal year 2022.\"},{\"question\":\"What approvals related to previous meetings were recorded on an absence objection basis?\",\"answer\":\"The committee recorded approvals of minutes from multiple prior meeting dates between August 11, 2022 and January 30, 2023, including minutes held on March 9, 2022; March 23, 2022; March 25, 2022; and a joint meeting on January 11, 2023.\"}]",1784484290,{"code":4,"msg":29,"data":30},"ok",{"site_id":24,"language":23,"slug":31,"title":13,"keywords":32,"description":14,"schema_data":33,"social_meta":83,"head_meta":85,"extra_data":87,"updated_unix":27},"human-resources-committee-minutes-of-the-meeting-held-on-march-1-2023-minutes","",{"@graph":34,"@context":82},[35,51,65],{"@type":36,"itemListElement":37},"BreadcrumbList",[38,42,46,48],{"item":39,"name":40,"@type":41,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":43,"name":44,"@type":41,"position":45},"https://docshare.wps.com/document/","Document",2,{"item":47,"name":12,"@type":41,"position":21},"https://docshare.wps.com/document/research-report/",{"item":49,"name":13,"@type":41,"position":50},"https://docshare.wps.com/document/human-resources-committee-minutes-of-the-meeting-held-on-march-1-2023-minutes/110187/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":59,"encodingFormat":58,"isAccessibleForFree":60,"interactionStatistic":61},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-19",true,{"@type":62,"interactionType":63,"userInteractionCount":4},"InteractionCounter",{"@type":64},"ViewAction",{"@type":66,"mainEntity":67},"FAQPage",[68,74,78],{"name":69,"@type":70,"acceptedAnswer":71},"When and where was the Human Resources Committee meeting held?","Question",{"text":72,"@type":73},"The meeting was held on Wednesday, March 1, 2023 at 2:32 p.m. in the Board Room.","Answer",{"name":75,"@type":70,"acceptedAnswer":76},"What major reports did the committee consider during the meeting?",{"text":77,"@type":73},"The committee considered the Ethics and Business Conduct Department activities for fiscal year 2022 and the Internal Justice Services annual report for fiscal year 2022.",{"name":79,"@type":70,"acceptedAnswer":80},"What approvals related to previous meetings were recorded on an absence objection basis?",{"text":81,"@type":73},"The committee recorded approvals of minutes from multiple prior meeting dates between August 11, 2022 and January 30, 2023, including minutes held on March 9, 2022; 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