Business Oversight Committee in Executive Session - April 12, 2018

Type of event: Board/Committee Meeting

Thursday April 12, 2018

9:00 AM

Committee Name: Business Oversight Committee - Executive Session

 Business Oversight Committee in Executive Session Agenda for April 12, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee 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; and 

e.    Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution; and 

f.    Safety and security matters where premature release would compromise public safety. 

Ayes - 5- Mr. Price, Ms. Porter, Mr. Horner, Mr. Dorsey, Mr. Evans

The Board Corporate Secretary shall amend the topic(s) as needed to reflect and additional matters discussed. 

II.    Additional Agenda Items (if any)