Board of Directors in Executive Session - November 5, 2019 at 3 p.m. followed by

Type of event: Board/Committee Meeting

Tuesday November 5, 2019

3:00 PM

Committee Name: Board of Directors in Executive Session

 Board of Directors in Executive Session Agenda for November 5, 2019

 I.  Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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 - 6- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Rahn 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)