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Board Executive Session - July 20 2017 at 8:30 a.m.

Type of event: Board/Committee Meeting

Thursday July 20, 2017

8:30 AM

Committee Name: Board of Directors in Executive Session 

Board of Directors in Executive Session Agenda for July 20, 2017 

I. Request for Executive Session

In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

b. 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 - 13- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Strickland, Mr. Goldman, Mrs. Hudgins, Ms. Carmody, Mr. Augustine, Mr. Dorsey, Mr. Costa, Mr. Dormsjo, Ms. Porter and Mr. Smedberg

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

II. Additional Agenda Items (if any)