Board of Directors in Executive Session - September 20, 2019
Type of event: Board/Committee Meeting
Friday September 20, 2019
9:00 AMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for September 20, 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):
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.
Ayes - 7- Mr. Smedberg, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Marootian, 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)