Executive Committee of the Board in Executive Session May 11 2017
Type of event: Board/Committee Meeting
Thursday May 11, 2017
8:00 AMCommittee Name: Executive Committee - Executive Session
Executive Committee of the Board in Executive Session Agenda for May 11, 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 - 3- Mr. Evans, Mr. Corcoran, Mr. Strickland
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)