Board of Directors in Executive Session - July 28, 2021
Type of event: Board/Committee Meeting
Wednesday July 28, 2021
3:00 PM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session Agenda for July 28, 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 in accordance with Article II, paragraph 9, subsection(s):
b. Litigation, investigation and other legal matters requiring the provision of legal advice or consultation with counsel and staff members.
Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Slater, Mr. Alcorn, Mr. Bulger and Mr. Drummer
The Board Corporate Secretary shall update the agenda to reflect any additional matters discussed.
II. Additional Agenda Items (if any)