89542
                                HUMAN RESOURCES COMMITTEE


FROM: The Secretary, Human Resources Committee

                        Minutes of the Meeting Held on Monday, July 14, 2014
                                   at 11:05 a.m. in the Board Room

Present

Committee
Mr. Mendes-Dias (Chair)                               Mr. Kalyalya
Mr. Alzetta                                           Ms. Bajare
Mr. Bougara                                           Mr. Suescun
Mr. Delaunay                                          Mr. Zhukovskyi




Other Executive Directors and Staff
Messrs./Mmes. Aviel, Cisse , Coutanche, Daza-Foronda, Hasan, Harris, Kipping, Kucharski, Lee, Madriz
Contreras, Maleka, Mukai, Sandhu, Snisorenko, and Ye

Officers and Staff
Messrs./Mmes. Dalupan, McGrath, Oldham, Rivera Garcia Sancho, Tafara, Lehner (Human Resources
Committee Secretary), and Tamir

Staff Association
Mr. Almada and Mr. Ramachandran


Update on Inclusion and Diversity

1.      The Committee met to discuss the Update on Diversity and Inclusion (HRC2014-0005). A report
from the Committee to the Board will be prepared.

Date of Next Meeting

2.        The Human Resources Committee is scheduled to meet on September 22, 2014.

Adjournment

3.        The meeting was adjourned at 12:44 p.m.
                                                2


                          The following items have been approved by the
                                   Human Resources Committee
                                 on an Absence of Objection Basis


1.      The Committee recorded its approval on June 19, 2014 of the minutes of meetings held on May
14, 2014 (HRC/M2014-0005) and June 4, 2014 (HRC/M2014-0006).