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Board of Directors in Executive Session - February 22, 2019

Type of event: Board/Committee Meeting

Friday February 22, 2019

4:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for February 22, 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): 

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)