Board of Directors in Executive Session - February 17, 2021

Type of event: Board/Committee Meeting

Wednesday February 17, 2021

3:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 17, 2021

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 discussion of labor contract 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, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. Letourneau, Mr. Bulger, Mr. Slater 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)