Board of Directors in Executive Session - March 5, 2020
Type of event: Board/Committee Meeting
Thursday March 5, 2020
1:00 PMCommittee Name: Board of Directors in Executive Session
Board of Directors in Executive Session Agenda for March 5, 2020
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, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
Ayes - 7- Mr. Smedberg, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Marootian, Mr. Slater and Mr. Costa
The Board Corporate Secretary shall amend the topic(s0 As needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)