Executive Committee in Executive Session - April 19, 2022
Type of event: Board/Committee Meeting
Tuesday April 19, 2022
8:00 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for April 19, 2022
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
c. Personnel or labor issues, including discussions of labor contracts and labor negotiations, considerations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.
Ayes - 4- Mr. Smedberg, Ms. Babers, Mr. Drummer and Ms. Kline
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional items discussed.
II. Additional Agenda Items (if any)