Board Executive Session October 20, 2021
Type of event: Board/Committee Meeting
Wednesday October 20, 2021
12:30 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda October 20, 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. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend topic(s) as needed to reflect additional matters discussed.
II. Additional Agenda Items (If any)