Executive Committee in Executive Session- April 8, 2024
Type of event: Board/Committee Meeting
Monday April 8, 2024
9:00 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for April 8, 2024
I. Request for
Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Executive 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 reflect any additional matters discussed.
II. Additional Agenda Items (if any)