Board of Directors in Executive Session - June 5, 2024
Type of event: Board/Committee Meeting
Wednesday June 5, 2024
8:30 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for June 5, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Canek Aguirre, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
Ayes- 5- Mr. Aguirre, Mr. Goldman, Ms. Worth, Ms. Rai and Dr. Helferc. Personnel or labor issues including discussion of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.
The Board Corporate Secretary shall amend the topic(s) as necessary to reflect any additional matters discussed.
II. Additional Agenda Items (if any)