Board Executive Session October 18, 2021

Type of event: Board/Committee Meeting

Monday October 18, 2021

11:15 AM

Committee 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)