Board Executive Session 1 - October 28, 2021

Type of event: Board/Committee Meeting

Thursday October 28, 2021

9:00 AM

Committee Name: Board of Directors in Executive Session

Board Executive Session 1 Agenda - October 28, 2021

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): 

f. Safety and security where premature release would compromise public safety.

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

II. Additional Agenda Items (if any)