Board of Directors in Executive Session - July 12, 2018

Type of event: Board/Committee Meeting

Thursday July 12, 2018

10:30 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for July 12, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene and 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; and

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. 

Ayes - 6- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman

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

II.   Additional Agenda Items (if any)