Ethics Committee in Executive Session - March 6, 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 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. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Bulger

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

II.   Additional Agenda Items (if any)