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Executive Committee in Executive Session - June 27, 2019 followed by

Type of event: Board/Committee Meeting

Thursday June 27, 2019

8:30 AM

Committee 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)