Business Oversight Committee in Executive Session - February 22, 2018 followed by

Type of event: Board/Committee Meeting

Thursday February 22, 2018

9:00 AM

Committee Name: Business Oversight Committee

 Business Oversight Committee in Executive Session Agenda for February 22, 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.

Ayes - 4- Mr. Price, Mr. Horner, Mr. Smedberg, Mr. Lauby

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

II.   Additional Agenda Items (if any)