Executive Committee in Executive Session - November 16, 2017

Type of event: Board/Committee Meeting

Thursday November 16, 2017

1:00 PM

Committee Name: Executive Committee - Executive Session

 Executive Committee in Executive Session Agenda for November 16, 2017

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Executive Committee of 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. 

Ayes - 4- Mr. Evans, Ms. Harley, Mr. Corcoran, Mr. McMillin

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

II.   Additional Agenda Items (if any)