Board Executive Session October 18, 2021
Type of event: Board/Committee Meeting
Monday October 18, 2021
11:15 AMCommittee Name: Board of Directors in Executive Session
Board Executive Session Agenda October 18, 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 matters were premature release would compromise public safety.
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Slater, Ms. Kline, Mr. Letourneau, Mr. Bulger and Mr. Drummer
The Board Corporate Secretary shall amend topic(s) as needed to reflect additional matters discussed.
II. Additional Agenda Items (If any)