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Board of Directors in Executive Session - February 20, 2019

Type of event: Board/Committee Meeting

Wednesday February 20, 2019

10:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 20, 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 maters pursuant to Article II, paragraph 9, subsection(s): 

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

Ayes - 7- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman 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)