83751
                                 HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                    Minutes of the Meeting held on Wednesday, November 13, 2013
                                   at 10:05 a.m. in the Board Room

Present

Committee
Mr. Alzetta (Acting Chair)
Mr. de Villeroche
Ms. Diallo (Acting Alternate)
Mr. Larose (Alternate)
Ms. Mellali (Acting Alternate)
Ms. Morin
Mr. Suescun (Acting Alternate)
Mr. Zhukovskyi (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Ahmed, Cipollone, Crane, Ellehoj, Frieden, Fujii, Lee, Liu, Madriz Contreras, Qureshi,
Raineri, Rissmann, Roberts, Sandhu, Snisorenko, and Wissa

Officers and Staff
Messrs./Mmes. Albertson, Finneran, McGrath, Rivero, Tamir, and Lehner (Human Resources Committee
Secretary)

Staff Association
Messrs. Almada and Caloia


Review of the Staff Retirement Plan (SRP)

1.    The Committee considered the document entitled Review of the Staff Retirement Plan (SRP)
(HRC2013-0009). A report from the Committee to the Board was prepared.

Date of Next Meeting

2.        The Committee was scheduled to meet on November 18, 2013.

Adjournment

3.        The meeting was adjourned at 11:27 a.m.
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                       The following items have been approved by the
                                 Human Resources Committee
                                on an Absence of Objection Basis
                                      on October 19, 2013


1.     The Committee recorded its approval on October 19, 2013 of the minutes of meetings held on
August 5, 2013 (HRC/M2013-0011) and September 25, 2013 (HRC/M2013-0012).