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Executive Committee in Executive Session - June 5, 2020

Type of event: Board/Committee Meeting

Friday June 5, 2020

9:30 AM

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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)

Ayes: 4 - Mr. Smedberg, Ms. Gidigbi, Mr. Goldman and Mr. McMillin