Executive Committee of the Board in Executive Session 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)