Business Oversight Committee in Executive Session - May 10, 2018 concurrent with

Type of event: Board/Committee Meeting

Thursday May 10, 2018

9:00 AM

Committee Name: Business Oversight Committee - Executive Session

 Business Oversight Committee in Executive Session Agenda for May 10, 2018

I.     Request for Executive Session 
In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee 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 - 3- Mr. Price, Ms. Porter, Mr. Smedberg

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

II.   Additional Agenda Items (if any)