Ethics Committee in Executive Session - November 27, 2019

Type of event: Board/Committee Meeting

Wednesday November 27, 2019

9:30 AM

Committee Name: Ethics Committee - Executive Session

Ethics Committee in Executive Session Agenda for November 2

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): 

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

Ayes - 5 - Mr. Smedberg, Mr. Bulger, 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)