Ethics Committee in Executive Session - August 28, 2019 at 4 p.m.

Type of event: Board/Committee Meeting

Wednesday August 28, 2019

4:00 PM

 Ethics Committee in Executive Session Agenda for August 28, 2019

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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. Smedberg, Mr. Marootian, Mr. Goldman, and Mr. McMillin

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