Business Oversight Committee in Executive Session - February 8, 2018 concurrent with
Type of event: Board/Committee Meeting
Thursday February 8, 2018
9:00 AMCommittee Name: Business Oversight Committee - Executive Session
Business Oversight Committee in Executive Session Agenda for February 8, 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.
Ayes - 3- Mr. Price, Ms. Porter, Mr. Dorsey
The Board Corporate Secretary shall amend the topi(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)