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Board of Directors in Executive Session - July 11, 2019 followed by

Type of event: Board/Committee Meeting

Thursday July 11, 2019

9:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for July 11, 2019

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): 

b.    Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members. 

Ayes - 5- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Marootian and Mr. Rahn

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

II.    Additional Agenda Items (if any)