Board of Directors in Executive Session - July 27, 2017
Type of event: Board/Committee Meeting
Thursday July 27, 2017
11:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for July 27, 2017
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. 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 - 15- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mrs. Hudgins, Mr. Horner, Mr. Bulger, Mr. Augustine, Mr. Dorsey, Mr. Dormsjo, Ms. Porter, Mr. Smedberg, Mr. Lauby
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)