Ethics Committee in Executive Session - February 6, 2020
Type of event: Board/Committee Meeting
Thursday February 6, 2020
10:00 AMCommittee Name: Ethics Committee - Executive Session
Ethics Committee in Executive Session for February 6, 2020
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Ethics 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.
Ayes - 5- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Horner and Mr. McMillin
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)