Ethics Committee in Executive Session - May 7, 2019
Type of event: Board/Committee Meeting
Tuesday May 7, 2019
10:00 AMCommittee Name: Ethics Committee - Executive Session
Ethics Committee in Executive Session Agenda for May 7, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Clarence Crawford, request that the Ethics Committee convene an executive session to discuss the following matters pursuant to the Code of Ethics Article VIII 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 and 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)