Capital and Strategic Planning Committee in Executive Session reconvened May 24 2018

Type of event: Board/Committee Meeting

Thursday May 24, 2018

12:00 PM

Committee Name: Capital and Strategic Planning Committee - Executive Session

Capital and Strategic Planning Committee in Executive Session (reconvened) Agenda for May 24, 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 and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

Ayes - 6- Mr. Corcoran, Mr. Costa, Mr. Augustine, Mr. Crawford, Mr. Goldman, Mrs. Hudgins

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

II.    Additional Agenda Items (if any)