Board Executive Session- May 22, 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 discuss the following matters pursuant to Article II,
          paragraph 9, subsection(s):         

b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members. 

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- 6- Mr. Smedberg, Mr. McAndrew, Ms. Kline, Ms. Martin-Proctor, Mr. Letourneau,
          and Ms. Santos.

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

   II.    Additional Agenda Items (if any)