Executive Committee in Executive Session- April 8, 2024

Type of event: Board/Committee Meeting

Monday April 8, 2024

9:00 AM

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for April 8, 2024

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, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.

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

II.      Additional Agenda Items (if any)