Elections Committee in Executive Session - June 13, 2019
Type of event: Board/Committee Meeting
Thursday June 13, 2019
9:00 AMCommittee Name: Governance Committee
Elections Committee in Executive Session Agenda for June 13, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Clarence Crawford, request that the Elections 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 - 4- Mr. Crawford, Mr. Smedberg, Mr. Horner and Mr. Price
The Board Corporate Secretary shall amend the topic(s) As needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)