Metro Board of Directors in Executive Session - October 25, 2018 followed by

Type of event: Board/Committee Meeting

Thursday October 25, 2018

9:00 AM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for October 25, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

b.    Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and 

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 - 8- Mr. Evans, Mr. Crawford, Mrs. Hudgins, Mr. Horner, Mr. Price, Ms. Porter, Mr. Dorsey and 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)