Audits and Investigations Committee in Executive Session February 9, 2017 - 9 a.m.
Type of event: Board/Committee Meeting
Thursday February 9, 2017
9:00 AMCommittee Name: Audits and Investigations Committee - Executive Session
Audits and Investigations Committee in Executive Session - February 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):
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
Ayes - 4- Mr. Costa, Mr. Corcoran, Mr. Evans, Mr. Lauby
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
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.