Executive Committee in Executive Session - June 27, 2019 followed by
Type of event: Board/Committee Meeting
Thursday June 27, 2019
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for June 27, 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):
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; and
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
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 materials discussed.
II. Additional Agenda Items (if any)