Board Executive Session - March 10, 2022
Type of event: Board/Committee Meeting
Thursday March 10, 2022
8:30 AM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for March 10, 2022
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that 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 or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals; and
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Ports, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer
II. Additional Agenda Items (if any)