HomeMy Public PortalAbout02-06-2012 - Executive Session MEMORANDUM OF MEETING IN EXECUTIVE SESSION
OF RICHMOND COMMON COUNCIL
AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
FEBRUARY 6, 2012
The Board of Directors of Richmond Power and Light met in Executive Session on Monday,
February 6, 2012 in the Law Conference Room at the Municipal Building, 50 N. Fifth Street,
Richmond, Indiana. Chairperson Bruce Wissel called the meeting to order at 6:00 p.m.
Member's present were Jack Elstro, Clay Miller, Bruce Wissel, Don Winget, Larry Parker,Misty
Hollis, Ron Oler and Phil Quinn. Board member absent was Kelley Cruse-Nicholson. Also in
attendance were Steve Saum, General Manager and Walter Chidester, RP&L Counsel.
This is to certify that no subject matter was discussed in the executive session other than the subject
matter specified in the public notice. IC 5-14-1.5-6.1(b)(9): To discuss a job performance
evaluation of individual employees.
APPROVED: March 5, 2012 r-
I`
:ruce Wisse , Ch irperson
Board of Directors, Richmond Power
&Light
ATT
Karen Chasteen, IAMC,:MMC
City Clerk