Board Executive Session- April 9, 2024
Type of event: Board/Committee Meeting
Tuesday April 9, 2024
12:00 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for April 9, 2024
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II paragraph 9, subsection(s):
b. Litigation,
investigations and other legal matters requiring the provision of legal advice
or consultation with counsel and staff members.
Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topic(s) as needed
to reflect any additional matters discussed.
II. Additional Agenda Items (if any)