Executive Committee in Executive Session - January 22, 2020

Type of event: Board/Committee Meeting

Wednesday January 22, 2020

4:00 PM

Committee Name: Ethics Committee - Executive Session

Executive Committee in Executive Session Agenda for January 22, 2020

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): 

b.    Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and 

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, Ms. Gidigbi, Mr. Goldman and 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)