Governance Committee in Executive Session at 11 am
Type of event: Board/Committee Meeting
Wednesday January 11, 2017
11:00 AM
Governance Committee in Executive Session Agenda for January 11, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, Corbett Price, request that the Governance Committee convene an executive seesion to discuss the following topic pursuant to Article II, paragraph 9c:
- Personnel Matters
Ayes - 4- Mr. Price, Mr. Smedberg, Ms. Harley, Mr. Costa
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)