Board of Directors in Executive Session - February 14, 2019

Type of event: Board/Committee Meeting

Thursday February 14, 2019

11:00 AM

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for February 14, 2019

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; and 

f.     Safety and security matters when premature release would compromise public safety. 

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

II.    Additional Agenda Items (if any)