Board of Directors in Executive Session March 6 2019
Board of Directors in Executive Session - March 6, 2019
Type of event: Board/Committee Meeting
Wednesday March 6, 2019
Board of Directors in Executive Session Agenda for March 6, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Clarence Crawford, 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 advice or consultation with counsel and staff members.
Ayes - 7- Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman, Mr. Dorsey, Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)