Board of Directors in Executive Session - August 26, 2019 at 3 p.m.
Type of event: Board/Committee Meeting
Monday August 26, 2019
3:00 PMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for August 26, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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 - 7- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Dorsey, Mr. Marootian and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)