HUMAN RESOURCES COMMITTEE
                                                                                          75090
FROM: The Secretary, Human Resources Committee

                     Minutes of the Meeting Held on Monday, December 17, 2012
                                   at 11:04 a.m. in the Board Room

Present

Committee
Mr. Mendes Dias (Chair)
Mr. Chebil (Acting Alternate)
Mr. Fayolle
Mr. Kalyalya
Mr. Kavcic (Acting Alternate)
Mr. Morin
Mr. Tan
Mr. Treffers


Other Executive Directors and Staff
Messrs./Mmes. Abdul Ghaffar, Alkaffas, Aviel, Baeten, Bogicevic, Crane, Cho, Cumenge, De Barbosa,
De Cordoba, Diallo, Ellehoj, Hassan, Hoveka, Hoven, Inaka, James, Julia, Kantor, Kipping, Kucharski,
Lee, Li, Morais, Nanu, Pamuksuz, Rissmann, Ruggiero, Sandhu, Sawadogo, Silston, Suescun, Szczuka,
Takamura, and Thakur


Officers and Staff
Messrs./Mmes.Anstey, Dalupan, Bronder, Burdescu, Hemond, McGrath, Meddin, Mennel-Hartung,
Rivero, Sarman,Tamir and Lehner (Human Resources Committee Secretary)


Staff Association
Ms. McColgan and Mr. Guirrugo


Informal Discussion on Human Resources Strategy

1.      The Committees informally discussed the Human Resources Strategy. The highlights and
conclusions of its discussion were circulated to the Board (HRC/GS2013-0001).

Date of Next Meeting

2.      The Committee was scheduled to meet on January 28, 2013 to discuss Performance Management
Update.

Adjournment

3.        The meeting was adjourned at 12:55 p.m.