Elections Committee in Executive Session - June 25, 2024
Type of event: Board/Committee Meeting
Tuesday June 25, 2024
2:00 PM
Committee Name: Governance Committee - Executive SessionElections Committee in Executive Session Agenda for June 25, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Matt Letourneau, request that the Elections Committee convene in executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
Ayes - 4- Mr. Letourneau, Mr. Drummer, Ms. Santos and Ms. Martin-Proctorc. 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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)