Elections Committee in Executive Session - May 11, 2020
Type of event: Board/Committee Meeting
Monday May 11, 2020
3:00 PMCommittee 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)