Safety and Operations Committee in Executive Session - October 10, 2019

Type of event: Board/Committee Meeting

Thursday October 10, 2019

9:00 AM

Committee Name: Safety Committee - Executive session

Safety and Operations Committee Agenda for October 10, 2019

I.     Request for Executive Session 

In accordance with the Bylaws, I, Michael Goldman, request that the Safety and Operations 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.

Ayes - 4- Mr. Goldman, Mr. Smedberg, Mr. Bulger and Mr. Horner

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

II.    Additional Agenda Items (if any)