Capital and Strategic Planning Committee in Executive Session - March 22, 2018 at 9 a.m. followed by

Type of event: Board/Committee Meeting

Thursday March 22, 2018

9:00 AM

Committee Name: Capital and Strategic Planning Committee - Executive Session

 Capital and Strategic Planning Committee in Executive Session Agenda for March 22, 2018

I.     Request for Executive Session 

In accordance with the Bylaws, I, Jim Corcoran, request that the Capital & Strategic Planning 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, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

Ayes - 3- Mr. Corcoran, Mr. Costa, Mr. Augustine

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

II.    Additional Agenda Items (if any)