Board of Directors in Executive Session - October 16, 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): 

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

Ayes - 8- Mr. Smedberg, Ms. Gidigbi, Mr. Goldman, Mr. Horner, Mr. Letourneau, Mr. Marootian, Mr. Slater and Mr. McMillin

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

II.    Additional Agenda Items (if any)