Special - Board of Directors in Executive Session - June 28, 2018 followed by
Type of event: Board/Committee Meeting
Thursday June 28, 2018
9:30 AM
Committee Name: Board of Directors in Executive SessionSpecial Board of Directors in Executive Session Agenda for June 28, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, request that the Board of Directors 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 and additional matters discussed.
II. Additional Agenda Items (if any)