Board of Directors in Executive Session (Reconvened) June 22, 2017

I.     Request for Executive Session 

In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors reconvene in 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, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

II.   Additional Agenda Items (if any)