Audits and Investigations Committee in Executive Session - November 16, 2017 followed by

Type of event: Board/Committee Meeting

Thursday November 16, 2017

9:00 AM

Committee Name: Audits and Investigations Committee - Executive Session

 Audits and Investigations Committee in Executive Session Agenda for November 16, 2017

I.      Request for Executive Session 

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

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 - 4- Mr. Corcoran, Ms. Porter, Mr. Price and Mr. Costa

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

II.    Additional Agenda Items (if any)