Board of Directors in Executive Session June 1, 2017

Type of event: Board/Committee Meeting

Thursday June 1, 2017

8:30 AM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for June 1, 2017


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): 

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 - 5- Mr. Evans, Mr. Costa, Mr. Dormsjo, Ms. Porter, Mr. Smedberg

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

II.   Additional Agenda Items (if any)