Board of Directors in Executive Session - June 10, 2021

Type of event: Board/Committee Meeting

Thursday June 10, 2021

12:15 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for June 10, 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): 

e.     Audit matters and investigations to include, for example, investigations of IT security matters and investigations to be referred for further criminal investigation or prosecution; and 

f.     Safety and security matters where premature release would compromise public safety.  

Ayes - 8- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. McMillin, Mr. Letourneau, Ms. Babers, Mr. Slater and Mr. Rouse

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

II.    Additional Agenda Items (if any)