Board of Directors in Executive Session - November 21, 2019 followed by
Type of event: Board/Committee Meeting
Thursday November 21, 2019
8:45 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for November 21, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Tom Bulger, 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 provisions of legal advice or consultation with counsel and staff members;
f. Safety and security matters when premature release would compromise public safety.
Ayes - 7- Mrs. Hudgins, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Marootian, Mr. Graham and 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)