Board of Directors in Executive Session - June 28, 2018
Type of event: Board/Committee Meeting
Thursday June 28, 2018
11:00 AM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for June 28, 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 advise or consultation with counsel and staff members.
Ayes - 8- Mr. Evans, Mr. Crawford, Mr. Corcoran, Mr. McMillin, Mr. Price, Mr. Goldman, Mr. Dorsey, Mr. Horner
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)