Audits and Investigations Committee in Executive Session March 9, 2017

I.     Request for Executive Session  

In accordance with the Bylaws, I, Jim Corcoran, request that the Audits and Investigations Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

c.    Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.  

Ayes-   6-  Mr. Corcoran, Ms. Porter, Mr. Price, Ms. Carmody, Mr. Augustine, Mr. Lauby

The Board Corporate Secretary shall amend the topic(s) as needed to reflect and additional matters discussed.

II.    Additional Agenda Items (if any)