Board of Directors in Executive Session - February 20, 2019
Type of event: Board/Committee Meeting
Wednesday February 20, 2019
10:00 AM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for February 20, 2019
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 maters pursuant to Article II, paragraph 9, subsection(s):
f. Safety and security matters when premature release would compromise public safety.
Ayes - 7- Mr. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner, Mr. Price, Mr. Goldman 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)