Executive Committee in Executive Session - February 1, 2019
Type of event: Board/Committee Meeting
Friday February 1, 2019
9:00 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for February 1, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
f. Safety and security matters when premature release would compromise public safety.
Ayes - 4- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)