Board of Directors in Executive Session - June 28, 2018

Type of event: Board/Committee Meeting

Thursday June 28, 2018

11:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for June 28, 2018

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): 

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

Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mr. Dorsey, Mr. Horner

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

II.    Additional Agenda Items (if any)