Board Executive Session - January 18, 2022
Type of event: Board/Committee Meeting
Tuesday January 18, 2022
2:30 PMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda for January 18, 2022
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 Artcile II, paragraph 9, subsection(s):
c. Personnel of labor issues including discussions of labor contracts, and labor negotiations on interview of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.
Ayes - 6 - Mr. Smedberg, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend topic(s) as needed to reflect any additional matters discussed.
II. Additional Items (If Any)