Ethics Committee in Executive Session - September 6, 2019

Type of event: Board/Committee Meeting

Friday September 6, 2019

11:30 AM

Committee Name: Ethics Committee - Executive Session

Ethics Committee in Executive Session Agenda for September 6, 2019

I.     Request for Executive Session 
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to discussion the following matters pursuant to Article II, paragraph 9, subsection(s): 

c.     Personnel or 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 of individuals. 
Ayes - 4- Mr. Smedberg, Mr. Bulger, Mr. Goldman 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)