Capital and Strategic Planning Committee in Executive Session - April 26, 2018 at 9 a.m. followed by
Type of event: Board/Committee Meeting
Thursday April 26, 2018
9:00 AM
Committee Name: Capital and Strategic Planning Committee - Executive SessionCapital and Strategic Planning Committee in Executive Session Agenda for April 26, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Jim Corcoran, request that the Capital & Strategic Planning Committee 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, 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 relfect any additional matters discussed.
Ayes - 3- Mr. Corcoran, Mr. Costa, Mr. Bulger
II. Additional Agenda Items (if any)