Business Oversight Committee in Executive Session - March 8, 2018 concurrent with

Type of event: Board/Committee Meeting

Thursday March 8, 2018

9:00 AM

Committee Name: Business Oversight Committee - Executive Session

 Business Oversight Committee in Executive Session Agenda for March 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 - 5- Mr. Smedberg, Mr. Horner, Ms. Porter, Mr. Evans and Mr. Dorsey

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

II.  Additional Agenda Items (if any)