Board of Directors in Executive Session - November 21, 2019 followed by

I.     Request for Executive Session 

In accordance with the Bylaws, I, Tom Bulger, 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 provisions of legal advice or consultation with counsel and staff members; 

f.      Safety and security matters when premature release would compromise public safety. 

Ayes - 7- Mrs. Hudgins, Mr. Bulger, Mr. Goldman, Mr. Horner, Mr. Marootian, Mr. Graham 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)