Business Oversight Committee in Executive Session - June 28, 2018 followed by

Type of event: Board/Committee Meeting

Thursday June 28, 2018

9:00 AM

Committee Name: Business Oversight Committee - Executive Session

Business Oversight Committee in Executive Session Agenda for June 28, 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): 

b.     Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; 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 - 5- Mr. Price, Mr. Smedberg, Mr. Horner, Mr. Bulger, 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)