Ethics Committee in Executive Session February 9, 2017

Type of event: Board/Committee Meeting

Thursday February 9, 2017

8:30 AM

Committee Name: Ethics Committee

 Ethics Committee in Executive Session - February 9, 2017, 8:30 a.m. 


I.     Request for Executive Session 

In accordance with the Bylaws, I, Jack Evans, request that the Board's Ethics Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

c.    Personnel of 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 or individuals. 

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

Ayes- 4 - Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. Costa

II.     Additional Agenda Items (if any)