Board of Directors in Executive Session - June 10, 2021
Type of event: Board/Committee Meeting
Thursday June 10, 2021
12:15 PMCommittee 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)