Elections Committee in Executive Session - June 13, 2019

Type of event: Board/Committee Meeting

Thursday June 13, 2019

9:00 AM

Committee 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)