Board of Directors in Executive Session June 15, 2017 at 8:30 a.m.

Type of event: Board/Committee Meeting

Thursday June 15, 2017

Committee Name: Board of Directors in Executive Session

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):

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 - 4- Mr. Evans, Mr. Costa, Ms. Porter, and 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)