Board Executive Session - May 24, 2023
Type of event: Board/Committee Meeting
Wednesday May 24, 2023
4:00 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for May 24, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection:
e. Audit matters and investigations to include, for example, audits of IT security matters and
investigations to be referred for further criminal investigation or prosecution.
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Ms. Hadden-Loh and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the topics as needed to reflect any additional item(s) discussed.
II. Additional Agenda Items (if any)