Audits and Investigations Committee in Executive Session at 9 a.m.

 I.      Request for Executive Session 

          In accordance with the Bylaws, I, Jim Corcoran, request that the Governance Committee convene an executive session to discuss the following topics pursuant to Article II, paragraph 9, subsection(s): 

          e. Audit matters and investigations to include, for example, audits of IT security matters and invetigations to be referred for further criminal investigation or prosecution. 

Ayes-  4- Mr. Corcoran, Mr. Costa, Mr. Price, Mr. Augustine

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

II.      Additional Agenda Items (if any)

         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.