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Ethics Committee in Executive Session - November 6, 2019 at 2:30 p.m.

Type of event: Board/Committee Meeting

Wednesday November 6, 2019

2:30 PM

Committee Name: Ethics Committee - Executive Session

 Ethics Committee in Executive Session Agenda for November 6, 2019

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)