Governance Committee in Executive Session at 11 am

Type of event: Board/Committee Meeting

Wednesday January 11, 2017

11:00 AM

 Governance Committee in Executive Session Agenda for January 11, 2017

I.     Request for Executive Session 

        In accordance with the Bylaws, I, Corbett Price, request that the Governance Committee convene an executive seesion to discuss the following topic pursuant to Article II, paragraph 9c: 

  • Personnel Matters
Ayes -    4-  Mr. Price, Mr. Smedberg, Ms. Harley, Mr. Costa

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

II.     Additional Agenda Items (if any)