Ethics Committee in Executive Session - March 12, 2019

Type of event: Board/Committee Meeting

Tuesday March 12, 2019

2:00 PM

Committee Name: Ethics Committee - Executive Session

Ethics Committee in Executive Session Agenda for March 12, 2019

I.     Request for Executive Session 
In accordance with the Bylaws and the Code of Ethics, I, Clarence Crawford, request that the Ethics Committee convene an executive session to discuss the following matters pursuant to Code of Ethics Article XIII and Bylaws Article II, paragraph 9, subsection(s): 

b.     Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members.

Ayes - 4- Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price

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

II.    Additional Agenda Items (if any)