Elections Committee in Executive Session - May 13, 2021

Type of event: Board/Committee Meeting

Thursday May 13, 2021

1:00 PM

Committee Name: Governance Committee

Elections Committee in Executive Session Agenda for May 13, 2021

I.     Request for Executive Session 

In accordance with the Bylaws, I, Paul Smedberg, 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. 

The Board Corporate Secretary shall amend the agenda as necessary to reflect any additional topics discussed. 

II.   Additional Agenda Items (if any)