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Elections Committee in Executive Session - May 11, 2020

Type of event: Board/Committee Meeting

Monday May 11, 2020

3:00 PM

Committee Name: Ad Hoc Committee

Elections Committee in Executive Session Agenda for May 11, 2020

I.     Request for Executive Session

In accordance with the Bylaws, I, David Horner request that the Elections Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsections(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. Horner, Mr. Marootian, Mr. Slater and Mr. Letourneau

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

II.    Additional Agenda Items (if any)