Board Executive Session - June 4, 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 consider the following matters pursuant to Article II, paragraph 9, subsection(s):  

c. Personnel or labor issues including discussion of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals. 

Ayes- 6- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Letourneau, 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 Items Discussed (if any)